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 1961-07-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4696 333821692 @Company
@Persons
@UBO
@INPI
CORMOULS-HOULES Nicolas
DoB: 1961-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
80 Rue du 10 Avril 31500 Toulouse France
4697 333821692 @Company
@Persons
@UBO
@INPI
CORMOULS-HOULES Nicolas
DoB: 1961-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Rue du 10 Avril 31500 Toulouse France
4698 333821692 @Company
@Persons
@UBO
@INPI
CORMOULS-HOULES Nicolas
DoB: 1961-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Rue du 10 Avril 31500 Toulouse France
244008 832542849 @Company
@Persons
@UBO
@INPI
CHEVALIER Didier, Michel
DoB: 1961-03-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin des Aulnois 54210 Saint-Nicolas-de-Port FRANCE
246501 493291744 @Company
@Persons
@UBO
@INPI
VIRY Thierry Clément Nicolas
DoB: 1961-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1005 Avenue Jean Monnet Rond Point de Fontblanche 13127 Vitrolles France
909125 493291744 @Company
@Persons
@UBO
@INPI
VIRY Thierry Clément Nicolas
DoB: 1961-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1005 Avenue Jean Monnet Rond Point de Fontblanche 13127 Vitrolles France
1114453 519522395 @Company
@Persons
@UBO
@INPI
BUISSON Laurent Marcel Raymond
DoB: 1961-07-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Nicolas 77390 Guignes FRANCE
2190573 509494845 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Nicolas
DoB: 1961-12-13
PoB: 60553 ROUVILLERS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
hameau de Warnavillers 60190 Rouvillers France
3200313 817657943 @Company
@Persons
@UBO
@INPI
PAINTIAUX Nicolas Jacques Eugène
DoB: 1961-07-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place du Général de Gaulle Appartement 32 60200 Compiègne FRANCE
3200314 817657943 @Company
@Persons
@UBO
@INPI
PAINTIAUX Nicolas Jacques Eugène
DoB: 1961-07-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Place du Général de Gaulle Appartement 32 60200 Compiègne FRANCE
3845269 493291744 @Company
@Persons
@UBO
@INPI
VIRY Thierry Clément Nicolas
DoB: 1961-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1005 Avenue Jean Monnet Rond Point de Fontblanche 13127 Vitrolles France
4623033 442753208 @Company
@Persons
@UBO
@INPI
BAILLIET Thierry Nicolas Claude
DoB: 1961-12-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 LES COUSSIERES 23000 ST SULPICE LE GUERETOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082970 483043592 @Company
@Persons
@UBO
@INPI
GERARDIN Yann Nicolas
DoB: 1961-11-11
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE EMILE ACOLLAS 75007 PARIS 07 FRANCE
7370235 408265155 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1961-06-17
PoB: ORTHOUX SERVIGNAC QUILLAN (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 BD. DU GENERAL SARRAIL 34400 LUNEL FRANCE
8188849 421918202 @Company
@Persons
@UBO
@INPI
CHAUSSON Pierre-georges Jacques Nicolas
DoB: 1961-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188850 421918202 @Company
@Persons
@UBO
@INPI
CHAUSSON Pierre-georges Jacques Nicolas
DoB: 1961-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8379947 752871749 @Company
@Persons
@UBO
@INPI
SCHLICK Jean-Luc, Nicolas, Guy, Hubert
DoB: 1961-09-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Residence Cardo Villa 5 20200 Bastia FRANCE yes
@Cadastre
@Geotag
10510641 403805997 @Company
@Persons
@UBO
@INPI
DURR Bertrand Michel Nicolas
DoB: 1961-04-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont Jean 88560 Saint-Maurice-sur-Moselle FRANCE
10840162 533890950 @Company
@Persons
@UBO
@INPI
REROLLE Nicolas Claude René
DoB: 1961-06-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Félix Ziem 21000 Dijon France
11259391 717280481 @Company
@Persons
@UBO
@INPI
MACAREZ Nicolas
DoB: 1961-07-06
PoB: Vienne Autriche
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587161 495353617 @Company
@Persons
@UBO
@INPI
KOMGUEN Emmanuel
DoB: 1961-11-27
PoB: EDEA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE NICOLAS DE BEAUQUEMARE 76520 FRANQUEVILLE ST PIERRE FRANCE
13015370 789854239 @Company
@Persons
@UBO
@INPI
NICOLAS Nadine
DoB: 1961-10-07
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Magny 70170 Port-sur-Saône FRANCE
13015371 789854239 @Company
@Persons
@UBO
@INPI
NICOLAS Nadine
DoB: 1961-10-07
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue du Magny 70170 Port-sur-Saône FRANCE
13906528 380331843 @Company
@Persons
@UBO
@INPI
NICOLAS Maria
DoB: 1961-07-31
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Frebault 97110 Pointe-à-Pitre France
13907413 383253101 @Company
@Persons
@UBO
@INPI
TARABAY NICOLAS Maria Georgette
DoB: 1961-07-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CORNICHE D'ARGENT - LE HELLEUX 97180 Sainte-Anne France
14117182 439067505 @Company
@Persons
@UBO
@INPI
NICOLAS BABIN Lydie Marie
DoB: 1961-07-23
PoB: LES ABYMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Section le Helleux 97180 Ste Anne France
15311940 839752839 @Company
@Persons
@UBO
@INPI
AUTRET Nicolas
DoB: 1961-03-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue des Cerisiers 68950 Reiningue FRANCE
15619919 493291744 @Company
@Persons
@UBO
@INPI
VIRY Thierry Clément Nicolas
DoB: 1961-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1005 Avenue Jean Monnet Rond Point De Fontblanche 13127 Vitrolles France
15682672 337902910 @Company
@Persons
@UBO
@INPI
BARD Bertrand Nicolas Nils
DoB: 1961-01-22
PoB: 19272 Tulle (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Aristide Briand 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
15995706 493291744 @Company
@Persons
@UBO
@INPI
VIRY Thierry Clément Nicolas
DoB: 1961-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1005 Avenue Jean Monnet Rond Point De Fontblanche 13127 Vitrolles 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.