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 1958-09-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195101 402063804 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Amiens 80800 Bussy-lès-Daours France
195102 402063804 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Amiens 80800 Bussy-lès-Daours France
1823891 439680471 @Company
@Persons
@UBO
@INPI
Berloty Nicolas
DoB: 1958-05-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard Saint-Germain 75005 Paris France
2151680 509754305 @Company
@Persons
@UBO
@INPI
NICOLAS LAURENT BRIGITTTE MARIE IDA
DoB: 1958-09-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Madeleine 91140 Villebon Sur Yvette France
2196704 339735425 @Company
@Persons
@UBO
@INPI
Gailledrat Nicolas Jean-Charles Maurice
DoB: 1958-01-17
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
2278203 494909906 @Company
@Persons
@UBO
@INPI
Duban Nicolas
DoB: 1958-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Milleret De Brou 75016 Paris France
2368286 763800687 @Company
@Persons
@UBO
@INPI
F D CONSEILS ET PARTICIPATIONS
DoB: 390618502
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Matignon 75008 Paris France
3097103 444552368 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Gregoire Vercingetorix
DoB: 1958-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1497 Chemin des Cigales 34400 Lunel France yes
@Cadastre
@Geotag
3097104 444552368 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Gregoire Vercingetorix
DoB: 1958-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1497 Chemin des Cigales 34400 Lunel France yes
@Cadastre
@Geotag
3644076 797754223 @Company
@Persons
@UBO
@INPI
MINIER Laurent
DoB: 1958-10-03
PoB: 37229 Saint-Nicolas-des-Motets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Antonio Vivaldi les Bastides de l'Etang 13920 Saint-Mitre-les-Remparts FRANCE
4736422 487523680 @Company
@Persons
@UBO
@INPI
ZLATANOVIC Nicolas
DoB: 1958-09-05
PoB: CUPRIJA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Pasteur 91600 Savigny-sur-Orge FRANCE
5123141 438680381 @Company
@Persons
@UBO
@INPI
ESCHENBRENNER Thierry Pierre Nicolas
DoB: 1958-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai Arloing 69009 Lyon France
5123142 438680381 @Company
@Persons
@UBO
@INPI
ESCHENBRENNER Thierry Pierre Nicolas
DoB: 1958-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Arloing 69009 Lyon France
5908959 338837263 @Company
@Persons
@UBO
@INPI
GIREY RANNAUD Janie
DoB: 1958-04-18
PoB: Castiglione Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Melissard 38500 Saint-Nicolas-de-Macherin France
6393893 491342317 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal
DoB: 1958-09-18
PoB: 88095 Châtenois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRAND'RUE 88140 Malaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393894 491342317 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal
DoB: 1958-09-18
PoB: 88095 Châtenois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 GRAND'RUE 88140 Malaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002035 788472389 @Company
@Persons
@UBO
@INPI
DE POTTER Alain
DoB: 1958-11-30
PoB: Watermael-Boitsfort BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Gardière 37140 Saint Nicolas de Bourgueil France
10785447 443799580 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas Charles
DoB: 1958-05-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 B Rue Saint-fuscien 80000 Amiens France
10820434 809821887 @Company
@Persons
@UBO
@INPI
DUHAMEL Nicolas Charles
DoB: 1958-05-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 bis Rue Saint-fuscien 80000 Amiens France
12206644 378465462 @Company
@Persons
@UBO
@INPI
HOYEAU Eric
DoB: 1958-09-01
PoB: 49 CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PASSAGE ST NICOLAS 78600 Maisons-Laffitte FRANCE
14164865 884378217 @Company
@Persons
@UBO
@INPI
Duban Nicolas Jean-Baptiste Maurice
DoB: 20/09/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 avenue Milleret De Brou 75016 Paris France
15068278 503210817 @Company
@Persons
@UBO
@INPI
BARDGES LANG Anette
DoB: 1958-06-06
PoB: OTTWEILER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE SAINT NICOLAS 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112916 478871338 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-05-23
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
15125508 509629994 @Company
@Persons
@UBO
@INPI
VILLE DE METZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place d'Armes 57000 Metz FRANCE
15137671 790383293 @Company
@Persons
@UBO
@INPI
NICOLAS PERRIN Brigitte, Marie, Geneviève
DoB: 1958-08-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Principale 57420 Pontoy FRANCE
15149673 822914669 @Company
@Persons
@UBO
@INPI
WITT Alain, Nicolas
DoB: 1958-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Bussiere 57640 Argancy FRANCE
15149674 822914669 @Company
@Persons
@UBO
@INPI
WITT Alain, Nicolas
DoB: 1958-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Bussiere 57640 Argancy FRANCE
15150163 823855424 @Company
@Persons
@UBO
@INPI
RENDA Nicolas
DoB: 1958-11-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue du Saulnois 57070 Metz 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.