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 1959-12-18 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738059 805150596 @Company
@Persons
@UBO
@INPI
PETRERA Nicolas
DoB: 1959-07-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Normandie Niémen 38400 Saint-Martin-d'Hères France
1090118 818262024 @Company
@Persons
@UBO
@INPI
ROMANO Nicolas
DoB: 1959-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Massenet 93420 Villepinte 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
2288562 305320426 @Company
@Persons
@UBO
@INPI
VELLE NICOLAS
DoB: 1959-07-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Montagne de L'Espérou 75015 Paris France
3260976 443959572 @Company
@Persons
@UBO
@INPI
SALOMON François
DoB: 1959-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Nicolas Adames 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950190 415098664 @Company
@Persons
@UBO
@INPI
DARMANIN Serge Joseph Nicolas
DoB: 1959-04-04
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 BOULEVARD CANOT LES ROCHES BLANCHES 6110 LE CANNET 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
4959758 450981063 @Company
@Persons
@UBO
@INPI
MARZILLI Lucien Nicolas
DoB: 1959-07-18
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Iris 69780 Mions France yes
@Cadastre
@Geotag
4959759 450981063 @Company
@Persons
@UBO
@INPI
MARZILLI Lucien Nicolas
DoB: 1959-07-18
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Allée des Iris 69780 Mions France yes
@Cadastre
@Geotag
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
6080796 440297935 @Company
@Persons
@UBO
@INPI
GUILLERMIT Henri Nicolas Jean
DoB: 1959-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue Paul Bellamy 44000 Nantes France
6080798 440297935 @Company
@Persons
@UBO
@INPI
GUILLERMIT Henri Nicolas Jean
DoB: 1959-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
215 rue Paul Bellamy 44000 Nantes France
6715345 438141210 @Company
@Persons
@UBO
@INPI
PEN Nicolas
DoB: 1959-12-06
PoB: TOUNIN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE JEAN JAURES 29200 BREST FRANCE
6715346 438141210 @Company
@Persons
@UBO
@INPI
PEN Nicolas
DoB: 1959-12-06
PoB: TOUNIN ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE JEAN JAURES 29200 BREST FRANCE
7609170 782430136 @Company
@Persons
@UBO
@INPI
NICOLAS Serge
DoB: 1959-04-09
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME ROMETTE JURANS 4250 BELLAFFAIRE FRANCE
8219862 451262364 @Company
@Persons
@UBO
@INPI
MARTY Edme Jean Nicolas Frederic
DoB: 1959-06-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue DU DOCTEUR GOMMA 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
8364582 342015070 @Company
@Persons
@UBO
@INPI
MAGNET Marcel
DoB: 1959-07-18
PoB: 03248 Saint-Nicolas-des-Biefs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Allée des Chênes 42720 Pouilly-sous-Charlieu 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
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
13274236 538329228 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques, Claude, Michel
DoB: 1959-05-18
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 route des Coteaux de Guindalos 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13274237 538329228 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques, Claude, Michel
DoB: 1959-05-18
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
463 route des Coteaux de Guindalos 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13277650 492583679 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Jacques Claude Michel
DoB: 1959-05-18
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
463 route de Guindalos Rd 234 64110 Gelos 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
15106189 428565279 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe
DoB: 1959-12-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Cambout 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128188 520156043 @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
15128189 520156043 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Jean Nicolas Collignon 57000 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
15150460 824395024 @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
15150943 825409378 @Company
@Persons
@UBO
@INPI
PROBST Pascal, Nicolas, Marcel
DoB: 1959-08-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Carrières 57050 Plappeville FRANCE
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
15441400 353567936 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15441406 353567936 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15446675 497790287 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15446677 497790287 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15449298 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15449300 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15453254 833638851 @Company
@Persons
@UBO
@INPI
BARBET Nicolas Henri Marie
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15453255 833638851 @Company
@Persons
@UBO
@INPI
BARBET Nicolas Henri Marie
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15453278 833712391 @Company
@Persons
@UBO
@INPI
BARBET Nicolas Henri Marie
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15453279 833712391 @Company
@Persons
@UBO
@INPI
BARBET Nicolas Henri Marie
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15575056 851258392 @Company
@Persons
@UBO
@INPI
MERIUS Jacky
DoB: 1959-12-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15B rue Saint-Nicolas 68340 Riquewihr FRANCE
15909007 808666770 @Company
@Persons
@UBO
@INPI
CHABROL Nicolas Jean
DoB: 1959-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 106 Bât 1A route de Didier rue des Cyclades Rés Cyclades 97200 Fort de France 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.