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 1959-06-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429545 414692723 @Company
@Persons
@UBO
@INPI
FINET Nicolas Antoine Fernand Auguste
DoB: 1959-07-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU HARAS 27710 Saint-Georges-Motel FRANCE
721798 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Nicolas
DoB: 1959-12-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 - 25 rue de Lisbonne 75008 Paris 08 FRANCE
773045 349657320 @Company
@Persons
@UBO
@INPI
CAPAYROU Régis
DoB: 1959-10-09
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1552 chemin de la Rivière 82210 Saint-Nicolas-de-la-Grave FRANCE
1605075 320798697 @Company
@Persons
@UBO
@INPI
HERVIN OLIVIER, REMY, MICHEL
DoB: 1959-06-06
PoB: MAFFLIERS-95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JEAN NICOLAS 95560 Baillet-en-France FRANCE
1825471 399932771 @Company
@Persons
@UBO
@INPI
LEBLIC VINCENT LOUIS NICOLAS
DoB: 1959-01-21
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Marx Dormoy 75018 Paris France
1899687 801498502 @Company
@Persons
@UBO
@INPI
Bonatre Nicolas
DoB: 1959-06-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Village 76410 Sotteville-sous-le-Val France
2336710 799295407 @Company
@Persons
@UBO
@INPI
Gillier Thierry Jean Nicolas
DoB: 1959-05-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Bois de Boulogne 92200 Neuilly-sur-Seine France
2336711 799295407 @Company
@Persons
@UBO
@INPI
Gillier Thierry Jean Nicolas
DoB: 1959-05-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Bois de Boulogne 92200 Neuilly-sur-Seine France
2432157 788699288 @Company
@Persons
@UBO
@INPI
Gillier Thierry Jean Nicolas
DoB: 1959-05-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Bois de Boulogne 92522 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432158 788699288 @Company
@Persons
@UBO
@INPI
Gillier Thierry Jean Nicolas
DoB: 1959-05-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Bois de Boulogne 92522 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535857 437942519 @Company
@Persons
@UBO
@INPI
NICOLAS SYLVIANNE
DoB: 1959-06-24
PoB: 37181 PAULMY (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80-84 boulevard de Reuilly 75012 Paris France
3362066 341436053 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle
DoB: 1959-07-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3369629 492956065 @Company
@Persons
@UBO
@INPI
LECOMTE CHarly André Nicolas
DoB: 1959-07-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Wharf Road Herne Bay 0 AUCKLAND NOUVELLE-ZELANDE yes
@Cadastre
@Geotag
5823549 498486521 @Company
@Persons
@UBO
@INPI
PERROT Emmanuel Nicolas Luc Pierre
DoB: 1959-11-24
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Georges Ferrieux 38700 La Tronche France yes
@Cadastre
@Geotag
5823550 498486521 @Company
@Persons
@UBO
@INPI
PERROT Emmanuel Nicolas Luc Pierre
DoB: 1959-11-24
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Georges Ferrieux 38700 La Tronche France yes
@Cadastre
@Geotag
5982691 420794190 @Company
@Persons
@UBO
@INPI
EMARD Eric Laude François Nicolas
DoB: 1959-10-03
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Hector Berlioz 44300 Nantes France
6743240 317216950 @Company
@Persons
@UBO
@INPI
DS SMITH PACKAGING FRANCE
DoB: 775563356
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Terrasse Bellini 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615045 445203409 @Company
@Persons
@UBO
@INPI
NICOLAS Eugène
DoB: 1959-02-24
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Garantons 5230 La Bâtie Neuve FRANCE
7814448 524018736 @Company
@Persons
@UBO
@INPI
LEDUC Nicolas
DoB: 1959-08-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Bosquet 78120 Rambouillet FRANCE
10380591 493036826 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LES LIMONS DE JADE
DoB: 512200593
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
8 Rue du Maréchal Joffre 54720 Lexy France
10563190 525245023 @Company
@Persons
@UBO
@INPI
NICOLAS Christine Elisabeth
DoB: 1959-06-02
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Avenue de la Libération 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133476 498074475 @Company
@Persons
@UBO
@INPI
MARCHADIER Nicolas Jean Francois Marie
DoB: 1959-06-30
PoB: 24376 ST AULAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENAMON ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
11133477 498074475 @Company
@Persons
@UBO
@INPI
MARCHADIER Nicolas Jean Francois Marie
DoB: 1959-06-30
PoB: 24376 ST AULAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RENAMON ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
11405935 821714920 @Company
@Persons
@UBO
@INPI
BONATRE Nicolas Henri Claude Philippe
DoB: 1959-06-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue du Village 76410 Sotteville-sous-le-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405936 821714920 @Company
@Persons
@UBO
@INPI
BONATRE Nicolas Henri Claude Philippe
DoB: 1959-06-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue du Village 76410 Sotteville-sous-le-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488733 795032903 @Company
@Persons
@UBO
@INPI
ROQUIGNY DILLARD Martine, Yvonne, Thérèse
DoB: 1959-06-12
PoB: 76624 Saint-Nicolas-d'Aliermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Goderville 76210 Beuzeville-la-Grenier FRANCE
12564683 485090831 @Company
@Persons
@UBO
@INPI
BONATRE Nicolas Henri Claude Philippe
DoB: 1959-06-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DU VILLAGE 76410 SOTTEVILLE SOUS LE VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564684 485090831 @Company
@Persons
@UBO
@INPI
BONATRE Nicolas Henri Claude Philippe
DoB: 1959-06-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 RUE DU VILLAGE 76410 SOTTEVILLE SOUS LE VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577976 420899072 @Company
@Persons
@UBO
@INPI
BONATRE Nicolas
DoB: 1959-06-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DU VILLAGE SOTTEVILLE SOUS LE VAL 76410 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610255 378528178 @Company
@Persons
@UBO
@INPI
BONATRE Nicolas, Henri, Claude, Philippe
DoB: 1959-06-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DU VILLAGE 76410 SOTTEVILLE SOUS LE VAL FRANCE
12933308 489830398 @Company
@Persons
@UBO
@INPI
MORIN Nicolas
DoB: 1959-11-24
PoB: 26114 Dieulefit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Rivales le Rourio 26220 Dieulefit FRANCE
13669752 306202573 @Company
@Persons
@UBO
@INPI
TRANSMAT
DoB: 453994634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
312 bis Rue De l'Étang Nicolas 42340 Veauchette France yes
@Cadastre
@Geotag
15263883 403145980 @Company
@Persons
@UBO
@INPI
GLOECKLER Vincent Nicolas
DoB: 1959-11-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Brasserie 7000 Saint-Julien-En-Saint-Alban FRANCE
15440417 331691121 @Company
@Persons
@UBO
@INPI
NICOLAS-VULLIERME Bruno
DoB: 1959-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins 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.