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 1959-10-18 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148320 403877301 @Company
@Persons
@UBO
@INPI
DELOUVRIER Nicolas
DoB: 1959-06-02
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANKLIN 34500 BEZIERS FRANCE
1933094 815316682 @Company
@Persons
@UBO
@INPI
Colleoni Pascal
DoB: 1959-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nicolas d'Alayrac 31130 Balma France
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
4079309 528607476 @Company
@Persons
@UBO
@INPI
PRADIER Nicolas
DoB: 1959-10-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue de la Petite Mare 91530 Sermaise FRANCE
4360329 350222758 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie-Angèle Pierrette
DoB: 1959-07-10
PoB: Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Lazare Perpignan 66000 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4823141 345374821 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle
DoB: 1959-07-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
4919475 424723435 @Company
@Persons
@UBO
@INPI
TOCCO Marcel Nicolas
DoB: 1959-07-25
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Pâquerettes 69500 Bron France yes
@Cadastre
@Geotag
4919476 424723435 @Company
@Persons
@UBO
@INPI
TOCCO Marcel Nicolas
DoB: 1959-07-25
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Pâquerettes 69500 Bron France yes
@Cadastre
@Geotag
5095172 326047222 @Company
@Persons
@UBO
@INPI
STIEL Nicolas
DoB: 1959-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard De Clichy 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238913 380528984 @Company
@Persons
@UBO
@INPI
GIRAUD DHOMPS Françoise Claudine
DoB: 1959-06-30
PoB: SAINT NICOLAS EN FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Sreau 18320 JOUET SUR L'AUBOIS FRANCE
5238914 380528984 @Company
@Persons
@UBO
@INPI
GIRAUD DHOMPS Françoise Claudine
DoB: 1959-06-30
PoB: SAINT NICOLAS EN FORET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Sreau 18320 JOUET SUR L'AUBOIS FRANCE
5247743 807925441 @Company
@Persons
@UBO
@INPI
MATET Nicolas
DoB: 1959-06-18
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Maréchal Joffre 17390 La tremblade FRANCE
5326445 780705703 @Company
@Persons
@UBO
@INPI
BOVALIS Pierre-Nicolas
DoB: 1959-09-12
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Bellevue 14000 Caen 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
6934166 483285557 @Company
@Persons
@UBO
@INPI
LAHET OLIVIER Marie-France Irma
DoB: 1959-10-18
PoB: 77284 77 MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Nicolas Henirot 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6934167 483285557 @Company
@Persons
@UBO
@INPI
LAHET OLIVIER Marie-France Irma
DoB: 1959-10-18
PoB: 77284 77 MEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Nicolas Henirot 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9453211 534390042 @Company
@Persons
@UBO
@INPI
FREULY Jean Nicolas Hubert Armand
DoB: 1959-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 RD 1090 38660 Lumbin France
9850042 823033865 @Company
@Persons
@UBO
@INPI
NICOLAS Frédérique, Louise, Vincente
DoB: 1959-10-18
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Georges Blanc 83570 Cotignac FRANCE
10037075 407551282 @Company
@Persons
@UBO
@INPI
TANGUY Thierry, Cecil, Louis-Marie
DoB: 1959-10-19
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route DE NANTES 44460 Saint-Nicolas-de-Redon FRANCE yes
@Cadastre
@Geotag
10982776 448008821 @Company
@Persons
@UBO
@INPI
NICOLAS Gérard
DoB: 1959-04-18
PoB: 08255 LINAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE GOUY SOUS BELLONNE 62112 CORBEHEM FRANCE
11675386 801689142 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Jean Claude
DoB: 1959-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Velay 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11675387 801689142 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Jean Claude
DoB: 1959-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Velay 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
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
12731811 392627766 @Company
@Persons
@UBO
@INPI
MOULIN Christian, Louis, Emile, Francois
DoB: 1959-02-06
PoB: LES PERQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE SAINT NICOLAS COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
13037106 799900972 @Company
@Persons
@UBO
@INPI
NICOLAS Martine
DoB: 1959-12-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Behra 81000 Albi FRANCE
13039777 419006812 @Company
@Persons
@UBO
@INPI
NICOLAS FRAYSSINET Martine
DoB: 1959-12-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE JEAN BEHIA 81000 ALBI FRANCE
13181728 448780379 @Company
@Persons
@UBO
@INPI
MARINO Nicolas Jean-Claude
DoB: 1959-09-30
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Église 77580 Coutevroult 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
15062567 428003115 @Company
@Persons
@UBO
@INPI
STIEL Nicolas
DoB: 1959-09-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD DE CLICHY 75018 PARIS 18 FRANCE
15090822 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
15090823 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly 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
15113767 481394708 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113768 481394708 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15116588 489008656 @Company
@Persons
@UBO
@INPI
MULLER Remy Nicolas
DoB: 1959-10-22
PoB: 57347 INSVILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE PRINCIPALE 57670 MUNSTER FRANCE
15116589 489008656 @Company
@Persons
@UBO
@INPI
MULLER Remy Nicolas
DoB: 1959-10-22
PoB: 57347 INSVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE PRINCIPALE 57670 MUNSTER FRANCE
15118725 492628672 @Company
@Persons
@UBO
@INPI
GIUSTINO Annunziato
DoB: 1959-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE JEAN NICOLAS CHANDELLIER 57155 MARLY FRANCE
15118726 492628672 @Company
@Persons
@UBO
@INPI
GIUSTINO Annunziato
DoB: 1959-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 IMPASSE JEAN NICOLAS CHANDELLIER 57155 MARLY FRANCE
15130123 525155156 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
15147607 818993735 @Company
@Persons
@UBO
@INPI
MULLER Rémy, Nicolas
DoB: 1959-10-22
PoB: 57347 Insviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 57670 Munster FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148912 821552056 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz 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.