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 1960-06-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310089 398492439 @Company
@Persons
@UBO
@INPI
SALVAN Nicolas
DoB: 1960-01-28
PoB: Kolea Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue des Fontaines appartement C 18 31300 Toulouse France
310094 398492439 @Company
@Persons
@UBO
@INPI
SALVAN Nicolas
DoB: 1960-01-28
PoB: Kolea Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Fontaines appartement C 18 31300 Toulouse France
614474 798802807 @Company
@Persons
@UBO
@INPI
FRIPP Eric Nicolas
DoB: 1960-12-13
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Prairie . . 59190 Hazebrouck FRANCE
1035772 453726721 @Company
@Persons
@UBO
@INPI
NICOLAS REYRE Renaud
DoB: 1960-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vessac 12720 Saint-André-de-Vezines FRANCE
1176402 513371005 @Company
@Persons
@UBO
@INPI
DAI ZHU Fengzhu
DoB: 1960-10-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Nicolas Rayer 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1341461 379147200 @Company
@Persons
@UBO
@INPI
NICOLAS Bruno Gilles
DoB: 1960-04-06
PoB: 77305 MONTEREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fossoy 18 Rue des rosiers 89140 Lixy FRANCE
1656107 440644102 @Company
@Persons
@UBO
@INPI
EKSEN Nicolas Hasan
DoB: 1960-01-01
PoB: IGDIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
2425487 344916838 @Company
@Persons
@UBO
@INPI
LEYMARIE SYLVAIN
DoB: 1960-11-18
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Nicolas 75012 Paris France
2846043 820894087 @Company
@Persons
@UBO
@INPI
FRIGO Nicolas Karim Alexandre
DoB: 1960-09-14
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Crochet 45430 Bou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893396 413284407 @Company
@Persons
@UBO
@INPI
LAURENT NICOLAS BENJAMIN
DoB: 1960-02-06
PoB: 18279 VIERZON (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 45450 Fay Aux Loges France
3231875 512910027 @Company
@Persons
@UBO
@INPI
GIRAULT Jean Nicolas Pierre
DoB: 1960-06-23
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Saint Charles 75015 Paris FRANCE
3231876 512910027 @Company
@Persons
@UBO
@INPI
GIRAULT Jean Nicolas Pierre
DoB: 1960-06-23
PoB: 28134 Dreux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Saint Charles 75015 Paris FRANCE
3361148 533593125 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3146 Avenue des Diables Bleus 6360 Èze FRANCE yes
@Cadastre
@Geotag
3361149 533593125 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3146 Avenue des Diables Bleus 6360 Èze FRANCE yes
@Cadastre
@Geotag
3432905 383729258 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
3432906 383729258 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
3449540 499497030 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3146 Avenue des Diables Bleus 6360 Èze FRANCE yes
@Cadastre
@Geotag
3449541 499497030 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3146 Avenue des Diables Bleus 6360 Èze FRANCE yes
@Cadastre
@Geotag
3625746 534276761 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Jean Léonard
DoB: 1960-06-18
PoB: 58207 Parigny-les-Vaux (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Vergers de Beaulieu 76480 Bardouville France
4434414 533604757 @Company
@Persons
@UBO
@INPI
DULONGCOURTY Frédéric Nicolas Paul Corneille
DoB: 1960-06-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1095 Route DE BOURBOURG 59190 Staple France
4434415 533604757 @Company
@Persons
@UBO
@INPI
DULONGCOURTY Frédéric Nicolas Paul Corneille
DoB: 1960-06-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1095 Route DE BOURBOURG 59190 Staple France
4657207 750955262 @Company
@Persons
@UBO
@INPI
FANTINO Michel, Albert, Nicolas
DoB: 1960-07-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 Route d'Auribeau 6130 Grasse FRANCE
4699165 829220375 @Company
@Persons
@UBO
@INPI
NICOLAS Lucien Pierre
DoB: 1960-06-18
PoB: 55228 Hannonville-sous-les-Côtes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Gaston Monmousseau 94200 Ivry-sur-Seine FRANCE
4815393 490909728 @Company
@Persons
@UBO
@INPI
MANENT Nicolas, André
DoB: 1960-07-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la République 94470 Boissy Saint-Léger FRANCE
4815394 490909728 @Company
@Persons
@UBO
@INPI
MANENT Nicolas, André
DoB: 1960-07-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la République 94470 Boissy Saint-Léger FRANCE
5243573 395230170 @Company
@Persons
@UBO
@INPI
@ + GESTION
DoB: 514766674
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc FRANCE
7286076 317425213 @Company
@Persons
@UBO
@INPI
GERBAUX Antoine Charles Pierre
DoB: 1960-06-18
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Roland 51100 Reims France
9146954 519791487 @Company
@Persons
@UBO
@INPI
GOURLET Nicolas
DoB: 1960-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue du Moulin d'Ascq 59493 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146281 407716646 @Company
@Persons
@UBO
@INPI
MANDRAY Bruno Claude Nicolas
DoB: 1960-06-15
PoB: LAXOU (MM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PERDRIX - LES TERRASSES 54270 ESSEY LES NANCY FRANCE
10900126 811054717 @Company
@Persons
@UBO
@INPI
WEISSLINGER Jean-Marie, René, Nicolas
DoB: 1960-07-12
PoB: 67434 Sarre-union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 route des Oeures 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
10900127 811054717 @Company
@Persons
@UBO
@INPI
WEISSLINGER Jean-Marie, René, Nicolas
DoB: 1960-07-12
PoB: 67434 Sarre-union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 route des Oeures 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
13045761 483747507 @Company
@Persons
@UBO
@INPI
ZAVATTERO Benoit Roland Nicolas
DoB: 1960-06-16
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE LA SAGNE 81150 TERSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045762 483747507 @Company
@Persons
@UBO
@INPI
ZAVATTERO Benoit Roland Nicolas
DoB: 1960-06-16
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE LA SAGNE 81150 TERSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113499 350757928 @Company
@Persons
@UBO
@INPI
PERIE Eric Nicolas
DoB: 1960-12-06
PoB: 972 FORT-DE-FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Cabassou - Bat A Appt 18 97300 Cayenne France
15125248 509022109 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1960-03-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE JEAN BAUCHEZ 57050 PLAPPEVILLE 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.