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 1959-01-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730858 453090839 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas Jean
DoB: 1959-08-28
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Bouzerait 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949252 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
949254 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
1728319 592054860 @Company
@Persons
@UBO
@INPI
Galibert André Nicolas Emmanuel Dominique
DoB: 1959-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Coëtlogon 75006 Paris France
1904589 784374142 @Company
@Persons
@UBO
@INPI
Galibert André Nicolas
DoB: 1959-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Coëtlogon 75006 Paris France
2503079 344035969 @Company
@Persons
@UBO
@INPI
Galibert André Nicolas
DoB: 1959-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Coëtlogon 75006 Paris France
2510867 388834459 @Company
@Persons
@UBO
@INPI
Galibert André Nicolas
DoB: 1959-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Coëtlogon 75006 Paris France
2606964 813876281 @Company
@Persons
@UBO
@INPI
BUONOMO Marc Nicolas
DoB: 1959-01-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Grande Rue 26000 Valence France yes
@Cadastre
@Geotag
2606965 813876281 @Company
@Persons
@UBO
@INPI
BUONOMO Marc Nicolas
DoB: 1959-01-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 26000 Valence France yes
@Cadastre
@Geotag
2859910 499248128 @Company
@Persons
@UBO
@INPI
GAUDUCHEAU LE HEIGET ODILE
DoB: 1959-10-01
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Nicolas 45550 St Denis de L Hotel France yes
@Cadastre
@Geotag
2859911 499248128 @Company
@Persons
@UBO
@INPI
GAUDUCHEAU LE HEIGET ODILE
DoB: 1959-10-01
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Saint-Nicolas 45550 St Denis de L Hotel France yes
@Cadastre
@Geotag
5432506 790709968 @Company
@Persons
@UBO
@INPI
RENOUARD Nicolas, Raymond, Karl
DoB: 1959-11-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Banque 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5432507 790709968 @Company
@Persons
@UBO
@INPI
RENOUARD Nicolas, Raymond, Karl
DoB: 1959-11-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Banque 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702891 390541928 @Company
@Persons
@UBO
@INPI
SEMERADT Christian, Charles
DoB: 1959-06-28
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BARBARAS 76510 SAINT NICOLAS D'ALIERMONT FRANCE
8021006 448307801 @Company
@Persons
@UBO
@INPI
ASTIER DE VILLATTE JEAN-BAPTISTE NICOLAS
DoB: 1959-01-28
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Olive 37500 Chinon France
8021007 448307801 @Company
@Persons
@UBO
@INPI
ASTIER DE VILLATTE JEAN-BAPTISTE NICOLAS
DoB: 1959-01-28
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Olive 37500 Chinon France
8043805 418343968 @Company
@Persons
@UBO
@INPI
ASTIER DE VILLATTE JEAN-BAPTISTE NICOLAS
DoB: 1959-01-28
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Olive 37500 Chinon France
8678806 492913868 @Company
@Persons
@UBO
@INPI
INGRAND Hervé Alcide Nicolas
DoB: 1959-05-27
PoB: 79301 Saint-Vincent-la-Châtre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 79120 Lezay FRANCE
10829801 443800669 @Company
@Persons
@UBO
@INPI
BISIAUX Benoit Paul Nicolas
DoB: 1959-05-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Courtin 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775473 449901396 @Company
@Persons
@UBO
@INPI
MILANA Nicolas
DoB: 1959-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin STE MARTHE 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220032 498762087 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas Jean
DoB: 1959-08-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GEORGES BOUZERAIT 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12425806 498664515 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Christophe
DoB: 1959-01-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23B Parc de Montretout 92210 Saint-Cloud FRANCE
12474426 316502186 @Company
@Persons
@UBO
@INPI
PATAY Nicolas
DoB: 1959-07-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 RUE DE LA COURSE 33000 BORDEAUX FRANCE
12474427 316502186 @Company
@Persons
@UBO
@INPI
PATAY Nicolas
DoB: 1959-07-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 RUE DE LA COURSE 33000 BORDEAUX FRANCE
13555104 418418414 @Company
@Persons
@UBO
@INPI
BOUTROU Alain Christian Gilbert
DoB: 1959-02-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ST NICOLAS 55400 Buzy-Darmont France yes
@Cadastre
@Geotag
15031938 431501923 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas Charles
DoB: 1959-12-28
PoB: Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Floessplatz Mollkirch 67190 Mutzig FRANCE
15044408 790605091 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas
DoB: 1959-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Floessplatz 67190 Mollkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044409 790605091 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas
DoB: 1959-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Floessplatz 67190 Mollkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15436090 882283682 @Company
@Persons
@UBO
@INPI
NICOLAS TROMP Martine
DoB: 1959-12-28
PoB: 03101 Domérat (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue des Collines de Tamaris Bat 16 83500 La Seyne-sur-Mer 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.