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 1959-08-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96734 318071461 @Company
@Persons
@UBO
@INPI
SELOSSE Frédéric Robert Nicolas
DoB: 1959-12-17
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 allée du Ruage 59260 Lezennes France
582726 318071461 @Company
@Persons
@UBO
@INPI
SELOSSE Frédéric Robert Nicolas
DoB: 1959-12-17
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 allée du Ruage 59260 Lezennes France
952474 794638452 @Company
@Persons
@UBO
@INPI
BRET Nicolas
DoB: 1959-02-17
PoB: 75108 Paris 8(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Cours Franklin Roosevelt 69006 Lyon France
1163758 403419054 @Company
@Persons
@UBO
@INPI
GATEAU Gilles Roger Nicolas
DoB: 1959-07-18
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DE JOINVILLE 94120 Fontenay-sous-Bois FRANCE
1762366 808184980 @Company
@Persons
@UBO
@INPI
Chanut Nicolas
DoB: 1959-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Flat 8, 4 Lyall Street SW1X 8DW Londres 0 Royaume-Uni
2393532 342040268 @Company
@Persons
@UBO
@INPI
Chanut Nicolas
DoB: 1959-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 quai Bourbon 75004 Paris France
2393533 342040268 @Company
@Persons
@UBO
@INPI
Chanut Nicolas
DoB: 1959-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 quai Bourbon 75004 Paris France
3074408 533085007 @Company
@Persons
@UBO
@INPI
TOURNON Nicolas Renaud Marie
DoB: 1959-09-14
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
569 bis Chemin de la Préfecture 30900 Nîmes France yes
@Cadastre
@Geotag
3074409 533085007 @Company
@Persons
@UBO
@INPI
TOURNON Nicolas Renaud Marie
DoB: 1959-09-14
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
569 bis Chemin de la Préfecture 30900 Nîmes France yes
@Cadastre
@Geotag
4901097 821380359 @Company
@Persons
@UBO
@INPI
BRET Nicolas Théodore Marie Bernard
DoB: 1959-02-17
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de la Barollière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6099434 329926596 @Company
@Persons
@UBO
@INPI
XAVIER XAVIER-VINCENTI Henri Jean Christophe
DoB: 1959-08-22
PoB: SAINT LOUIS DU SENEGAL SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Nicolas 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7060231 794549303 @Company
@Persons
@UBO
@INPI
BROCHON Antoine, Nicolas
DoB: 1959-11-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Pimpevinière 17320 Marennes FRANCE
8011374 584800080 @Company
@Persons
@UBO
@INPI
ARNOULD Pierre
DoB: 1959-06-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 rue Nicolas Henriot 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651001 781400205 @Company
@Persons
@UBO
@INPI
NICOLAS Didier Jean Francois Claude
DoB: 1959-08-17
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Route de Vouillé 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8664471 788806834 @Company
@Persons
@UBO
@INPI
NICOLAS Didier Jean-François Claude
DoB: 1959-08-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Route de Vouillé 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8664472 788806834 @Company
@Persons
@UBO
@INPI
NICOLAS Didier Jean-François Claude
DoB: 1959-08-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Route de Vouillé 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
9349199 521553271 @Company
@Persons
@UBO
@INPI
BERNARD DE SAN NICOLAS Michèle, Aline
DoB: 1959-02-17
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Ludovic Julien Lieudit le Verdier de Saint-Palais 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349200 521553271 @Company
@Persons
@UBO
@INPI
BERNARD DE SAN NICOLAS Michèle, Aline
DoB: 1959-02-17
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Ludovic Julien Lieudit le Verdier de Saint-Palais 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625883 498423599 @Company
@Persons
@UBO
@INPI
GREE Franck Dominique Pascal
DoB: 1959-08-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES VATIS 3 RESIDENCE JACQUES NICOLAS GOULE 76150 ST JEAN DU CARDONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625884 498423599 @Company
@Persons
@UBO
@INPI
GREE Franck Dominique Pascal
DoB: 1959-08-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DES VATIS 3 RESIDENCE JACQUES NICOLAS GOULE 76150 ST JEAN DU CARDONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919482 443467774 @Company
@Persons
@UBO
@INPI
NICOLAS Francois Andre
DoB: 1959-08-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUGAZON 201 RES LES GOYAVIERS 97139 Les Abymes 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.