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 1959-03-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2633511 443309588 @Company
@Persons
@UBO
@INPI
DZIERLATKA Nicolas Simon
DoB: 1959-05-21
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ecole de Médecine 18 1205 Geneve Suisse
3850527 347429508 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
5290101 317003267 @Company
@Persons
@UBO
@INPI
USINES COOP. DE DESHYDRATATION DU VEXIN
DoB: 775574585
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27150 Saussay-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985233 307788133 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marie
DoB: 1959-03-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue des Hauts Pavés 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6000127 785999392 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marie
DoB: 1959-03-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue des Hauts Pavés 44000 Nantes France
11018981 441090461 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1959-04-18
PoB: 08255 LINAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE L'EUROPE MOUZON 8210 MOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024344 388309221 @Company
@Persons
@UBO
@INPI
ROUER GHEERBRANT Nathalie
DoB: 1959-08-15
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE ANATOLE FRANCE SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11426838 775574585 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Christophe Marie
DoB: 1959-03-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Bout Lucas Écos 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11999643 447801507 @Company
@Persons
@UBO
@INPI
COSSIN Marc Gilles Nicolas
DoB: 1959-02-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Bosson 74290 Bluffy France
12148662 431690627 @Company
@Persons
@UBO
@INPI
NICOLAS-VULLIERME SALIOU Sabine
DoB: 1959-03-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Cacheux 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12181290 438391500 @Company
@Persons
@UBO
@INPI
PONT ROYAL GOLF (SARL)
DoB: 417655271
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PLACE DES FONTAINES DOMAINE DE PONT ROYAL 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
12181291 438391500 @Company
@Persons
@UBO
@INPI
PONT ROYAL GOLF (SARL)
DoB: 417655271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PLACE DES FONTAINES DOMAINE DE PONT ROYAL 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
12494701 501621288 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Antoine Robert Nicolas
DoB: 1959-02-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard Aristide Briand 13100 Aix-en-Provence FRANCE
13775899 790160501 @Company
@Persons
@UBO
@INPI
CHABROL Nicolas, Jean
DoB: 1959-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Cyclades Appt 106 Bât Ie Didier 97242 Fort-de-France CEDEX France yes
@Cadastre
@Geotag
13788501 808666770 @Company
@Persons
@UBO
@INPI
CHABROL Nicolas, Jean
DoB: 1959-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cyclades Rés Cyclades Apt 106 Bât 1a route de Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13788502 808666770 @Company
@Persons
@UBO
@INPI
CHABROL Nicolas, Jean
DoB: 1959-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Cyclades Rés Cyclades Apt 106 Bât 1a route de Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
14755090 824868608 @Company
@Persons
@UBO
@INPI
MATET Nicolas
DoB: 1959-06-18
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 Boulevard Maréchal Joffre 17390 La Tremblade FRANCE
14972783 881236228 @Company
@Persons
@UBO
@INPI
PIATKOWSKI Hubert, Marie, André, Nicolas, Antoine
DoB: 1959-11-03
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
15107856 437711492 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
15113621 480876697 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Nicolas Chandelier 57155 Marly FRANCE yes
@Cadastre
@Geotag
15125284 509105987 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125285 509105987 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127701 518569843 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
15127702 518569843 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
15144213 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144214 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15146650 814989323 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
15146651 814989323 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
15151397 828348029 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226861 433071081 @Company
@Persons
@UBO
@INPI
TONIAZZO Alain Virgile Nicolas
DoB: 1959-12-06
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RTE DE BOUSSANGE 57270 RICHEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15247404 888820321 @Company
@Persons
@UBO
@INPI
SFALCIN José, Constant, Nicolas
DoB: 1959-11-03
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Michaël Faraday 57180 Terville FRANCE
15247405 888820321 @Company
@Persons
@UBO
@INPI
SFALCIN José, Constant, Nicolas
DoB: 1959-11-03
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Michaël Faraday 57180 Terville 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.