French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search NICOLAS 1958-08-21 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159261 512588625 @Company
@Persons
@UBO
@INPI
FAUVEL Nicolas
DoB: 1958-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin de Charbonnières 69130 Écully France
437135 479606154 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437136 479606154 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031499 801568882 @Company
@Persons
@UBO
@INPI
PEREZ NICOLAS Odile Thérèse Madeleine
DoB: 1958-11-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Alexandre Dumas 2600 Villers-Cotterêts France
1518521 350484416 @Company
@Persons
@UBO
@INPI
NICOLAS Francine
DoB: 1958-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Buffon 21000 Dijon FRANCE
1767323 814027140 @Company
@Persons
@UBO
@INPI
Torre Nicolas Jean-Jacques
DoB: 1958-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 quai Andrien Mentienne 94360 Bry-sur-Marne France
1767325 814027140 @Company
@Persons
@UBO
@INPI
Torre Nicolas Jean-Jacques
DoB: 1958-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 quai Adrien Mentienne 94360 Bry-sur-Marne France
1815022 501388441 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 quai Adrien Mentienne 94360 Bry sur Marne France yes
@Cadastre
@Geotag
1815023 501388441 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 quai Adrien Mentienne 94360 Bry sur Marne France yes
@Cadastre
@Geotag
2006814 394628143 @Company
@Persons
@UBO
@INPI
TORRE NICOLAS
DoB: 1958-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 bis quai Louis Blériot 94360 Bry-sur-Marne France
2181115 332346485 @Company
@Persons
@UBO
@INPI
TORRE NICOLAS
DoB: 1958-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 rue des Tournelles 75003 Paris France
2181116 332346485 @Company
@Persons
@UBO
@INPI
TORRE NICOLAS
DoB: 1958-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue des Tournelles 75003 Paris France
2194009 504485285 @Company
@Persons
@UBO
@INPI
Robert Nicolas
DoB: 1958-05-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue du Faubourg Saint-Antoine 75011 Paris France
2249169 353694656 @Company
@Persons
@UBO
@INPI
Torre Nicolas Jean-Jacques
DoB: 1958-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Tournelles 75003 Paris France
2292820 493528327 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 quai Adrien Mentienne 94360 Bry sur Marne France
2475132 390696979 @Company
@Persons
@UBO
@INPI
TORRE NICOLAS JEAN-JACQUES
DoB: 1958-08-21
PoB: PARIS 14EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 bis quai Louis Blériot 94360 Bry-sur-Marne France
4486004 478626849 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Yves Victor
DoB: 1958-08-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT NICOLAS 22960 PLEDRAN FRANCE
4801792 509338562 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4801793 509338562 @Company
@Persons
@UBO
@INPI
TORRE Nicolas
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4809853 822476438 @Company
@Persons
@UBO
@INPI
TORRE Nicolas Jean-Jacques
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4809854 822476438 @Company
@Persons
@UBO
@INPI
TORRE Nicolas Jean-Jacques
DoB: 1958-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
7344076 481103737 @Company
@Persons
@UBO
@INPI
BAUER Christian Jean-Nicolas Albert
DoB: 1958-11-08
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PERDIGAL 34820 TEYRAN FRANCE
8681482 380139089 @Company
@Persons
@UBO
@INPI
MENARD Nicolas Georges Alain
DoB: 1958-08-03
PoB: CAMBRAI (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue RABELAIS 79100 Thouars FRANCE
10528330 487579286 @Company
@Persons
@UBO
@INPI
BUHLER NICOLAS Patricia
DoB: 1958-09-21
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ALBERT 1ER 88000 EPINAL FRANCE
11049274 530191899 @Company
@Persons
@UBO
@INPI
NEMPONT Francis
DoB: 1958-08-10
PoB: 59447 Onnaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE
11279582 488751553 @Company
@Persons
@UBO
@INPI
LEPOITTEVIN-DESCOURCIERES Nicolas
DoB: 1958-08-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU MASSON 50700 MONTAIGU LA BRISETTE FRANCE
11331592 432191724 @Company
@Persons
@UBO
@INPI
NICOLAS Francine Maryse Bernadette
DoB: 1958-08-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Buffon 21000 Dijon France
11337578 324895432 @Company
@Persons
@UBO
@INPI
NICOLAS Francine Maryse Bernadette
DoB: 1958-08-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Buffon 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504413 326929866 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1958-06-30
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 RUE DAUBENTON 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504414 326929866 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1958-06-30
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 RUE DAUBENTON 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526222 533407359 @Company
@Persons
@UBO
@INPI
DUPRAZ Nicolas Jean-Jacques
DoB: 1958-06-04
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Brançion 21240 Talant FRANCE
12247149 530319334 @Company
@Persons
@UBO
@INPI
NICOLAS Roland Joseph Marie
DoB: 1958-08-21
PoB: 56185 Quéven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue THIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12247150 530319334 @Company
@Persons
@UBO
@INPI
NICOLAS Roland Joseph Marie
DoB: 1958-08-21
PoB: 56185 Quéven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue THIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14452434 488462383 @Company
@Persons
@UBO
@INPI
ANDT Nicolas
DoB: 1958-11-12
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE PFAFFENHOFFEN 67170 BRUMATH FRANCE
14490780 790048342 @Company
@Persons
@UBO
@INPI
IVANOFF SCHNEIDER Claude, Nicolas
DoB: 1958-10-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28C rue des Jardiniers 67000 Strasbourg FRANCE
14514671 824007934 @Company
@Persons
@UBO
@INPI
LEBLOND Patrice
DoB: 1958-09-09
PoB: 27574 ST NICOLAS DU BOSC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12A Butte URBAN 67500 Haguenau FRANCE
16003545 345450191 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe Nicolas Louis
DoB: 1958-03-20
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jean-Louis Leclerc Villa les Lilas 76400 Fécamp France yes
@Cadastre
@Geotag
16167826 753027242 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe Nicolas Louis
DoB: 1958-03-20
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Louis Leclerc Villa les Lilas 76400 Fécamp France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.