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 1959-12-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277243 803619972 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas
DoB: 1959-08-28
PoB: Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 12 Rue Georges Bouzerait 92120 Montrouge FRANCE
730858 453090839 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas Jean
DoB: 1959-08-28
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Bouzerait 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055123 500556071 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LOIRE-CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Cures 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118964 447749532 @Company
@Persons
@UBO
@INPI
NICOLAS LE ROY Geneviève, Marie, Josephe
DoB: 1959-12-04
PoB: 29172 Plomodiern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Villebois Mareuil 93330 Neuilly-sur-Marne FRANCE
1151756 519808679 @Company
@Persons
@UBO
@INPI
PONNIAH Mahendran
DoB: 1959-04-28
PoB: MILIDDY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa Nicolas Lemoine LA COURNEUVE 93120 La Courneuve FRANCE
1226151 433645454 @Company
@Persons
@UBO
@INPI
PONNIAH Mahendran
DoB: 1959-04-28
PoB: MYLIDDY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa L NICOLAS LEMOINE 93120 La Courneuve FRANCE
1428101 792083487 @Company
@Persons
@UBO
@INPI
CASSAGNE Lilian, Rémy, Nicolas
DoB: 1959-12-06
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Corneillan 32220 Puylausic FRANCE
4270665 390708345 @Company
@Persons
@UBO
@INPI
LERICHE Etienne Michel Nicolas
DoB: 1959-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Prés Sougeres Sur Sinotte 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816656 453090839 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas Jean
DoB: 1959-08-28
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Bouzerait 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875127 821160900 @Company
@Persons
@UBO
@INPI
HERLAUT François André
DoB: 1959-06-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Nicolas Nicquet 78220 Viroflay FRANCE
7875128 821160900 @Company
@Persons
@UBO
@INPI
HERLAUT François André
DoB: 1959-06-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Nicolas Nicquet 78220 Viroflay FRANCE
9832252 521262014 @Company
@Persons
@UBO
@INPI
MOUTOUFIS Nicolas, Jean
DoB: 1959-04-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard des Orangers les Orangers E3 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9832253 521262014 @Company
@Persons
@UBO
@INPI
MOUTOUFIS Nicolas, Jean
DoB: 1959-04-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard des Orangers les Orangers E3 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
10034839 407713890 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Anh
DoB: 1959-09-28
PoB: VINH LONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT NICOLAS 56000 VANNES FRANCE
10107059 351014519 @Company
@Persons
@UBO
@INPI
BANIC Michel
DoB: 1959-02-28
PoB: ZADAR (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SIMON MAYCET 54210 ST NICOLAS DE PORT FRANCE
10381721 418418414 @Company
@Persons
@UBO
@INPI
BOUTROU Alain Christian Gilbert
DoB: 1959-02-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ST NICOLAS 55400 Buzy-Darmont France yes
@Cadastre
@Geotag
10517785 344996053 @Company
@Persons
@UBO
@INPI
POIROT Philippe Nicolas
DoB: 1959-12-05
PoB: 88188 Fresse-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Sauté 88540 Bussang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134746 803619972 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas
DoB: 1959-08-28
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Georges Bouzerait 92120 Montrouge FRANCE
12220032 498762087 @Company
@Persons
@UBO
@INPI
BELLON Pierre-Yves Nicolas Jean
DoB: 1959-08-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GEORGES BOUZERAIT 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
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
14413551 342227717 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas
DoB: 1959-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Floessplatz 67190 Mollkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14416599 353510191 @Company
@Persons
@UBO
@INPI
ORTH NICOLAS Mireille
DoB: 1959-09-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15031938 431501923 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas Charles
DoB: 1959-12-28
PoB: Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Floessplatz Mollkirch 67190 Mutzig FRANCE
15044408 790605091 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas
DoB: 1959-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Floessplatz 67190 Mollkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044409 790605091 @Company
@Persons
@UBO
@INPI
BERNHART Nicolas
DoB: 1959-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Floessplatz 67190 Mollkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388327 840536726 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue De la Cité Élise Poucet 97190 Le Gosier France
15436090 882283682 @Company
@Persons
@UBO
@INPI
NICOLAS TROMP Martine
DoB: 1959-12-28
PoB: 03101 Domérat (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue des Collines de Tamaris Bat 16 83500 La Seyne-sur-Mer 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.