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 1960-12-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99097 390712578 @Company
@Persons
@UBO
@INPI
LOYAU NICOLAS
DoB: 1960-05-06
PoB: 75 PARIS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue DES GRANDS CHAMPS 75020 Paris FRANCE
356583 423995141 @Company
@Persons
@UBO
@INPI
DE VRIENDT Hubert Edouard Nicolas
DoB: 1960-05-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Royere 2000 Filain France
356584 423995141 @Company
@Persons
@UBO
@INPI
DE VRIENDT Hubert Edouard Nicolas
DoB: 1960-05-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Royere 2000 Filain France
912527 829905918 @Company
@Persons
@UBO
@INPI
TREMOULET Pascal Nicolas
DoB: 1960-12-07
PoB: Sarrelouis Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Avenue Marie Curie 66400 Céret France
1021300 538160417 @Company
@Persons
@UBO
@INPI
NICOLAS JALOUX Catherine Jeanne Luce
DoB: 1960-12-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Croix De Mirot 64800 Beuste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040005 390712578 @Company
@Persons
@UBO
@INPI
LOYAU NICOLAS
DoB: 1960-05-06
PoB: 75 PARIS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue DES GRANDS CHAMPS 75020 Paris FRANCE
1383104 444020697 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas Marie Marie
DoB: 1960-12-16
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13-15 RUE Sedaine 75011 Paris FRANCE
1385138 438263840 @Company
@Persons
@UBO
@INPI
CAVEY Hervé Roger Nicolas
DoB: 1960-01-25
PoB: 61213 LALACELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Emile Roux 16340 L'Isle-d'Espagnac FRANCE
1385621 408524023 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas, Marc, Marie
DoB: 1960-12-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 - 15 rue Sedaine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818887 798735981 @Company
@Persons
@UBO
@INPI
Smadja Nicolas
DoB: 1960-01-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Estrées 75007 Paris France
3381245 389631599 @Company
@Persons
@UBO
@INPI
BERNARD Jean Nicolas Daniel
DoB: 1960-10-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Maréchal Foch 6000 Nice FRANCE
3575315 314370099 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS NICOLAS
DoB: 542066238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE COURSON 94320 Thiais FRANCE
4071463 529242158 @Company
@Persons
@UBO
@INPI
LOUAIL Marc Nicolas Georges
DoB: 1960-09-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de tous les Vents 91530 Le Val Saint-Germain FRANCE
4071464 529242158 @Company
@Persons
@UBO
@INPI
LOUAIL Marc Nicolas Georges
DoB: 1960-09-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de tous les Vents 91530 Le Val Saint-Germain FRANCE
4195027 401089446 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Nicolas Charles
DoB: 1960-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3146 Avenue Des Diables Bleus 6360 Èze FRANCE
4363385 523137263 @Company
@Persons
@UBO
@INPI
NICOLAS-REYRE Riad Djemil
DoB: 1960-06-09
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vessac 12720 Saint-André-de-Vezines FRANCE
4857831 790139547 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas Pierre Marie
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
7332202 449357375 @Company
@Persons
@UBO
@INPI
NAMER Daniel Nicolas
DoB: 1960-12-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
798 AVE DU PIC ST LOUP LOT 3 34090 MONTPELLIER FRANCE
8238508 504567702 @Company
@Persons
@UBO
@INPI
MURRAY Alexander
DoB: 1960-09-20
PoB: Stockholm Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Vinsac 31480 Lagraulet-Saint-Nicolas France
8354696 479868853 @Company
@Persons
@UBO
@INPI
LOYAU Nicolas
DoB: 1960-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue des Grands Champs 75020 Paris FRANCE
9819016 450786603 @Company
@Persons
@UBO
@INPI
DOIGNON Martin Nicolas
DoB: 1960-12-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE JOBETY 83890 BESSE SUR ISSOLE FRANCE
9819026 502284557 @Company
@Persons
@UBO
@INPI
DOIGNON Martin Nicolas Maxence
DoB: 1960-12-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Jobety 83890 Besse-sur-Issole FRANCE
9819135 453266132 @Company
@Persons
@UBO
@INPI
DOIGNON Martin Nicolas
DoB: 1960-12-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE JOBETY 83890 BESSE SUR ISSOLE FRANCE
10210442 425307949 @Company
@Persons
@UBO
@INPI
FABRE Yves Nicolas Gabriel
DoB: 1960-07-31
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Charron 15600 Maurs France
10842472 815329388 @Company
@Persons
@UBO
@INPI
SERRET Jean-Francois Nicolas
DoB: 1960-03-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1667 Route De Berck 62180 Rang-du-Fliers France
11534177 799753181 @Company
@Persons
@UBO
@INPI
DES COURTILS Nicolas, Marie, Philippe, Jean
DoB: 1960-11-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Jardins 92380 Garches FRANCE yes
@Cadastre
@Geotag
11679348 422185801 @Company
@Persons
@UBO
@INPI
BENASID Bachir
DoB: 1960-03-18
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolas Perrin 42700 Firminy FRANCE
11912755 399288190 @Company
@Persons
@UBO
@INPI
MESSANA Nicolas
DoB: 1960-12-18
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FERNAND PAURIOL 13005 Marseille FRANCE
11912756 399288190 @Company
@Persons
@UBO
@INPI
MESSANA Nicolas
DoB: 1960-12-18
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue FERNAND PAURIOL 13005 Marseille FRANCE
12803665 824057095 @Company
@Persons
@UBO
@INPI
GABRIE Bruno, Michel, Nicolas
DoB: 1960-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Levant - 104 Cours Gambetta 13100 Aix-en-Provence FRANCE
12803666 824057095 @Company
@Persons
@UBO
@INPI
GABRIE Bruno, Michel, Nicolas
DoB: 1960-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée du Levant - 104 Cours Gambetta 13100 Aix-en-Provence FRANCE
13174993 445357932 @Company
@Persons
@UBO
@INPI
MICHELOT Gérard Robert
DoB: 1960-12-02
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Nicolas 77260 La Ferté-sous-Jouarre France
14071503 798541629 @Company
@Persons
@UBO
@INPI
RISLER François, Nicolas, Marcel
DoB: 1960-02-19
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue de la République 26600 Mercurol France
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
14113721 353145303 @Company
@Persons
@UBO
@INPI
VERNET Laurent Nicolas Horace
DoB: 1960-05-04
PoB: PARIS 10³me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 domaine du Montabo 97300 Cayenne France
14348538 823813720 @Company
@Persons
@UBO
@INPI
RAMJANE Nicolas Roland
DoB: 1960-09-15
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Agapanthes Saint-Bernard - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14348539 823813720 @Company
@Persons
@UBO
@INPI
RAMJANE Nicolas Roland
DoB: 1960-09-15
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Agapanthes Saint-Bernard - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14417912 380275800 @Company
@Persons
@UBO
@INPI
LEONARD Nicolas
DoB: 1960-04-03
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DES PLATANES 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15318540 879998961 @Company
@Persons
@UBO
@INPI
MANDRAY Bruno, Claude, Nicolas
DoB: 1960-06-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Perdrix 54270 Essey-les-Nancy FRANCE
15450629 797855616 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas Pierre Marie
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France
15841498 890006208 @Company
@Persons
@UBO
@INPI
NICOLAS Hervé Pierre
DoB: 1960-12-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Allée du Bresselon 69700 Montagny France
15841501 890006208 @Company
@Persons
@UBO
@INPI
NICOLAS Hervé Pierre
DoB: 1960-12-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Domaine du Bresselon 69700 Montagny 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.