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 1958-11-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188232 968502559 @Company
@Persons
@UBO
@INPI
JACHIET Nicolas
DoB: 1958-09-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Boulevard des Filles du Calvaire 75013 Paris France
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
208757 437695521 @Company
@Persons
@UBO
@INPI
CHAVANIS Hugues Xavier Marie Nicolas
DoB: 1958-07-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Antoine 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
225843 321069650 @Company
@Persons
@UBO
@INPI
DESPRES Joseph
DoB: 1958-01-13
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Nicolas 35360 Montauban-de-Bretagne FRANCE
234379 329312714 @Company
@Persons
@UBO
@INPI
GIREY RANNAUD Janie
DoB: 1958-04-18
PoB: Castiglione Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Melissard 38500 Saint-Nicolas-de-Macherin France
234922 403799885 @Company
@Persons
@UBO
@INPI
MUYL Nicolas Henry Yves
DoB: 1958-07-08
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Meunier 38920 Crolles France
234923 403799885 @Company
@Persons
@UBO
@INPI
MUYL Nicolas Henry Yves
DoB: 1958-07-08
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Meunier 38920 Crolles France
246255 432289353 @Company
@Persons
@UBO
@INPI
MANNARINI Michel Nicolas
DoB: 1958-03-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue des Avens 66600 Rivesaltes France yes
@Cadastre
@Geotag
592655 769800830 @Company
@Persons
@UBO
@INPI
HAMPIAUX Dominique Marie-Hélène
DoB: 1958-11-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE
1385073 478769128 @Company
@Persons
@UBO
@INPI
GENAUD Nicolas Jacques Pierre
DoB: 1958-06-02
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16250 Mainfonds FRANCE
6032993 430094060 @Company
@Persons
@UBO
@INPI
LAJOYE Luc Nicolas Jacques
DoB: 1958-02-25
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Roses 57050 Metz France
6361085 479588675 @Company
@Persons
@UBO
@INPI
CORNU Franck Nicolas Luc
DoB: 1958-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 LE TRIS SUD 33480 Listrac-Médoc FRANCE
10465433 343127809 @Company
@Persons
@UBO
@INPI
NICOLAS VERMEULEN Catherine
DoB: 1958-11-25
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. Clémenceau 59700 Marcq-en-Baroeul FRANCE
10675833 480070135 @Company
@Persons
@UBO
@INPI
RICHALET Patricia Alice Georgette
DoB: 1958-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT NICOLAS 10140 JESSAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11374065 417989258 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Camille Louis
DoB: 1958-12-25
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la Buffardière 27000 Evreux FRANCE
11424273 450736335 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Camille Louis
DoB: 1958-12-25
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la Buffardière 27000 Evreux FRANCE
11482204 504581315 @Company
@Persons
@UBO
@INPI
URBANO Nicolas
DoB: 1958-01-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bertaut 21610 Fontaine-Française FRANCE
11541082 423236181 @Company
@Persons
@UBO
@INPI
URBANO Nicolas Donato
DoB: 1958-01-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BERTHAUT 21610 FONTAINE FRANCAISE FRANCE
12202564 392689261 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12205514 380535872 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12222207 392642450 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12222710 331691709 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 BIS Rue Du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237643 432385052 @Company
@Persons
@UBO
@INPI
NICOLAS Patrick Camille Louis
DoB: 1958-12-25
PoB: PARIS 16EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 BD. DE LA BUFFADIERE EVREUX 27000 Évreux FRANCE
12249796 347829335 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261723 392642351 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285192 538162116 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 BIS Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295521 529299141 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 BIS Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374572 392642385 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 BIS Rue Du Point Du Jour 92100 Boulogne-Billancourt FRANCE
12423374 338639818 @Company
@Persons
@UBO
@INPI
LEPERE Nicolas
DoB: 1958-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
103 bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15299263 803182773 @Company
@Persons
@UBO
@INPI
PERRET Bertrand, Nicolas, Léandre
DoB: 1958-06-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tilleul 68100 Mulhouse FRANCE
15299264 803182773 @Company
@Persons
@UBO
@INPI
PERRET Bertrand, Nicolas, Léandre
DoB: 1958-06-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Tilleul 68100 Mulhouse FRANCE
15977163 491388534 @Company
@Persons
@UBO
@INPI
COQUEREL FOUCOUT Annie, Catherine
DoB: 1958-12-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Nicolas Oresme 14000 Caen FRANCE
15977164 491388534 @Company
@Persons
@UBO
@INPI
COQUEREL FOUCOUT Annie, Catherine
DoB: 1958-12-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Nicolas Oresme 14000 Caen 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.