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 1959-10-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743319 351761820 @Company
@Persons
@UBO
@INPI
Farines Nicolas Marie
DoB: 1959-07-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cours Saint Lazare Escarguel 66000 Perpignan France
1743322 351761820 @Company
@Persons
@UBO
@INPI
Farines Nicolas Marie
DoB: 1959-07-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 cours Saint Lazare Escarguel 66000 Perpignan France
2441541 794537548 @Company
@Persons
@UBO
@INPI
Colleoni Pascal
DoB: 1959-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
2504696 414816249 @Company
@Persons
@UBO
@INPI
GALIBERT André Nicolas Emmanuel
DoB: 1959-01-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Coëtlogon 75006 Paris France
2814845 524780046 @Company
@Persons
@UBO
@INPI
GOUEDARD Hervé
DoB: 1959-04-15
PoB: ST NICOLAS DU PELEM France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Verger 45240 La Ferté Saint-Aubin France
3520746 828118232 @Company
@Persons
@UBO
@INPI
BASTIEN Bertrand
DoB: 1959-10-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rampe Saint Nicolas 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
3520747 828118232 @Company
@Persons
@UBO
@INPI
BASTIEN Bertrand
DoB: 1959-10-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rampe Saint Nicolas 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
3850554 347429508 @Company
@Persons
@UBO
@INPI
SNC ECONOMIQUE HOTEL PORTE D'ITALIE
DoB: 428568471
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 A 15 RUE ELISEE RECLUS 94270 Le Kremlin-Bicêtre France
4638835 403388390 @Company
@Persons
@UBO
@INPI
HAMELAT Nicolas Mathieu
DoB: 1959-10-15
PoB: 2A041 Bonifacio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Route De Fuont De Purgue 6140 Tourrettes-sur-Loup FRANCE
4699220 521459867 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1959-10-14
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier La Buissière 7120 Labeaume FRANCE
4913934 401231048 @Company
@Persons
@UBO
@INPI
STIEL Nicolas
DoB: 1959-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913937 401231048 @Company
@Persons
@UBO
@INPI
STIEL Nicolas
DoB: 1959-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900190 803024397 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beauvais Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
6953545 335681367 @Company
@Persons
@UBO
@INPI
FAUPIN Olivier Marie
DoB: 1959-04-03
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Nicolas Henriot 51100 Reims FRANCE
7058537 351440029 @Company
@Persons
@UBO
@INPI
BOYNTON Eric Paul Marc Nicolas Claude
DoB: 1959-07-15
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gounod Saint-Cloud 92210 SAINT CLOUD FRANCE
7284240 514953082 @Company
@Persons
@UBO
@INPI
PONSIN Jean Guy Nicolas Philippe
DoB: 1959-05-15
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme d'Alger 51380 Vaudemange France yes
@Cadastre
@Geotag
8230037 487736183 @Company
@Persons
@UBO
@INPI
FOURQUET Nicolas
DoB: 1959-01-10
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Pomme 31000 Toulouse France
9474297 340290154 @Company
@Persons
@UBO
@INPI
NICOLAS Christophe
DoB: 1959-04-29
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard DU MARECHAL LECLERC 38000 Grenoble France
10752151 517505475 @Company
@Persons
@UBO
@INPI
NICOLAS Franck Denis Jean Marie Adrien
DoB: 1959-11-28
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Hector Otto 98000 MONACO MONACO
11323435 804559573 @Company
@Persons
@UBO
@INPI
GROS Fabrice Olivier Nicolas
DoB: 1959-06-04
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Deux Maisons 63/10 1200 Woluwe Sain T Lambert Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394357 400166757 @Company
@Persons
@UBO
@INPI
TAMMAN LAURENT, NICOLAS
DoB: 1959-05-15
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Puits 27730 Bueil FRANCE
11534655 451626360 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Beauvais Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE
12174269 508391570 @Company
@Persons
@UBO
@INPI
LEBON Nicolas Gérard Daniel
DoB: 1959-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue De la mairie 92320 Châtillon FRANCE
12245679 319026555 @Company
@Persons
@UBO
@INPI
PERROTTE Nicolas
DoB: 1959-08-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue D ESTIENNE D ORVES 92130 Issy-les-Moulineaux FRANCE
12270889 338071053 @Company
@Persons
@UBO
@INPI
CAUSSIN Philippe
DoB: 1959-06-16
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Nicolas Chuquet 75017 Paris FRANCE
12271036 401896113 @Company
@Persons
@UBO
@INPI
CAUSSIN PHILIPPE
DoB: 1959-06-16
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Nicolas Chuquet 75017 Paris FRANCE yes
@Cadastre
@Geotag
12271037 401896113 @Company
@Persons
@UBO
@INPI
CAUSSIN PHILIPPE
DoB: 1959-06-16
PoB: 10 TROYES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolas Chuquet 75017 Paris FRANCE yes
@Cadastre
@Geotag
12577837 419999404 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles Michel
DoB: 1959-10-15
PoB: 08409 08 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU BUQUET LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12593763 379708803 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles Michel
DoB: 1959-10-15
PoB: 08-SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU BUQUET LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12734432 809011604 @Company
@Persons
@UBO
@INPI
DROUIN Nicolas, Michel, Jacques
DoB: 1959-10-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Lacs 91400 Orsay FRANCE yes
@Cadastre
@Geotag
12734433 809011604 @Company
@Persons
@UBO
@INPI
DROUIN Nicolas, Michel, Jacques
DoB: 1959-10-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Lacs 91400 Orsay FRANCE yes
@Cadastre
@Geotag
13258677 814058988 @Company
@Persons
@UBO
@INPI
BONFILS Nicolas, Jean-Pierre, François
DoB: 1959-04-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Rhin et Danube 64000 Pau FRANCE
13340075 794992131 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beauvais Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
13595619 828118232 @Company
@Persons
@UBO
@INPI
BASTIEN Bertrand
DoB: 1959-10-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rampe Saint Nicolas 29600 Morlaix France yes
@Cadastre
@Geotag
13595620 828118232 @Company
@Persons
@UBO
@INPI
BASTIEN Bertrand
DoB: 1959-10-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rampe Saint Nicolas 29600 Morlaix France yes
@Cadastre
@Geotag
14139282 889614525 @Company
@Persons
@UBO
@INPI
LOUPEC Karl Denis Nicolas
DoB: 1959-12-06
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment 1, appartement 1 chemin Germain, res buissons ardents 97300 Cayenne France
14314992 507454965 @Company
@Persons
@UBO
@INPI
FAYE Nicolas Diene
DoB: 1959-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue La Bourdonnais 97460 Saint-Paul France
14332089 750206914 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Raymond Bernard
DoB: 1959-11-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Des Guêpes 97460 Saint-Paul France
14824233 819456690 @Company
@Persons
@UBO
@INPI
Colleoni Pascal
DoB: 06/02/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
14824234 819456187 @Company
@Persons
@UBO
@INPI
Colleoni Pascal
DoB: 06/02/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
14824242 819696014 @Company
@Persons
@UBO
@INPI
Colleoni Pascal
DoB: 06/02/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France
15559112 794937136 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre, René
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Beauvais 61340 Saint-Agnan-Sur-Erre FRANCE yes
@Cadastre
@Geotag

 

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.