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 1962-01-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383983 822671376 @Company
@Persons
@UBO
@INPI
GROS Nicolas, Marie, Marc, Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE
1367882 395325236 @Company
@Persons
@UBO
@INPI
MEUNIER Georges Henri
DoB: 1962-09-17
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l Escalle Route de Sauthenay 73590 Saint-Nicolas-la-Chapelle FRANCE yes
@Cadastre
@Geotag
1804486 394182141 @Company
@Persons
@UBO
@INPI
FISSET Emeric
DoB: 1962-01-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Roret 75013 Paris France
3394087 323703660 @Company
@Persons
@UBO
@INPI
ROUYER NICOLAS JACQUES RENE
DoB: 1962-12-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1010 Chemin du Camouyer 6330 Roquefort-les-Pins FRANCE
3438563 433042934 @Company
@Persons
@UBO
@INPI
TROLLUX François Gilles Nicolas
DoB: 1962-01-14
PoB: PARIS 8 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Allée Blaise Pascal 78460 Chevreuse FRANCE
3446673 350205985 @Company
@Persons
@UBO
@INPI
BARTHEZ Laurent Marie Nicolas Michel
DoB: 1962-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4701 Chemin du Carreau de Lanes 30820 Caveirac FRANCE
3716746 317275899 @Company
@Persons
@UBO
@INPI
HOFFMANN Nicolas
DoB: 1962-02-03
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MASSOT GENEVE ( SUISSE ) 0 FRANCE
3813962 314626474 @Company
@Persons
@UBO
@INPI
NICOLAS GARCIA Joëlle
DoB: 1962-01-15
PoB: 93029 Drancy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Domaines de la Soulane 66210 Bolquère France
3874536 492253141 @Company
@Persons
@UBO
@INPI
NICOLAS GARCIA Joëlle Lucienne Germaine
DoB: 1962-01-15
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B avenue Serrat de l'Ours Chalet les Pins 66210 Bolquère France yes
@Cadastre
@Geotag
5031330 818080269 @Company
@Persons
@UBO
@INPI
MERINDOL Renaud Pierre Nicolas
DoB: 1962-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Saquin 69130 Écully France yes
@Cadastre
@Geotag
5912237 804523538 @Company
@Persons
@UBO
@INPI
SERENI Jean Joseph Raphaël
DoB: 1962-01-18
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Chemin du Lavoir 38500 Saint-Nicolas-de-Macherin France
6249551 448495879 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Nicolas
DoB: 1962-02-01
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Romy Schneider 77173 Chevry-Cossigny FRANCE
6701268 522081520 @Company
@Persons
@UBO
@INPI
CACOT Nicolas Philippe Jean Marie
DoB: 1962-01-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Armorique 29233 Cléder FRANCE
6701269 522081520 @Company
@Persons
@UBO
@INPI
CACOT Nicolas Philippe Jean Marie
DoB: 1962-01-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de l'Armorique 29233 Cléder FRANCE
8231000 350246518 @Company
@Persons
@UBO
@INPI
WOLLAK Nicolas
DoB: 1962-01-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 ASHLEY GARDENS AMBROSDEN AVENUE 0 Londres Royaume-Uni
10276610 807681226 @Company
@Persons
@UBO
@INPI
JULLIOT Laurent Nicolas
DoB: 1962-01-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Chemin des Liquines 73100 Tresserve FRANCE
10682517 351994801 @Company
@Persons
@UBO
@INPI
MARSAUX Nicolas
DoB: 1962-01-19
PoB: 60057 Beauvais 60 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Pommereux" 60590 Boutencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682518 351994801 @Company
@Persons
@UBO
@INPI
MARSAUX Nicolas
DoB: 1962-01-19
PoB: 60057 Beauvais 60 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Pommereux" 60590 Boutencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992651 479434748 @Company
@Persons
@UBO
@INPI
HOCEDE Richard
DoB: 1962-01-05
PoB: 62874 WANQUETIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE A. FRANCE 62223 ST NICOLAS FRANCE yes
@Cadastre
@Geotag
11191775 439987413 @Company
@Persons
@UBO
@INPI
PIOU HALLAB Laurence Marie Paulette
DoB: 1962-01-11
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Monplaisir 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11191776 439987413 @Company
@Persons
@UBO
@INPI
PIOU HALLAB Laurence Marie Paulette
DoB: 1962-01-11
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Monplaisir 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482992 799876719 @Company
@Persons
@UBO
@INPI
LAGE PENY Alix, Marie, Madeleine, Françoise
DoB: 1962-10-17
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alexandre Nicolas 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482993 799876719 @Company
@Persons
@UBO
@INPI
LAGE PENY Alix, Marie, Madeleine, Françoise
DoB: 1962-10-17
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Nicolas 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943605 330772294 @Company
@Persons
@UBO
@INPI
GILLET Nicolas
DoB: 1962-01-26
PoB: PARIS 4[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GASTON DREYT 65000 TARBES FRANCE
13074221 501637052 @Company
@Persons
@UBO
@INPI
BAILLY Nicolas
DoB: 1962-08-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BLAISE PASCAL 33400 Talence FRANCE
13176599 537825937 @Company
@Persons
@UBO
@INPI
CORBRION Nicolas François
DoB: 1962-11-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Fabre d'Églantine 77470 Boutigny France
14455881 492451562 @Company
@Persons
@UBO
@INPI
DI PENTA Nicolas
DoB: 1962-01-28
PoB: Mafalda ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claude Debussy 67116 Reichstett FRANCE
14832935 348550518 @Company
@Persons
@UBO
@INPI
HAMANT Nicolas
DoB: 1962-11-17
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
14903884 348550518 @Company
@Persons
@UBO
@INPI
HAMANT Nicolas
DoB: 1962-11-17
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
15071829 655880920 @Company
@Persons
@UBO
@INPI
FREYTAG Eugene
DoB: 1907-02-15
PoB: ST NICOLAS/ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE MAURICE BARRES FORBACH 57600 FORBACH FRANCE
15071830 655880920 @Company
@Persons
@UBO
@INPI
FREYTAG Eugene
DoB: 1907-02-15
PoB: ST NICOLAS/ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE MAURICE BARRES FORBACH 57600 FORBACH FRANCE
15071831 655880920 @Company
@Persons
@UBO
@INPI
FREYTAG Eugene
DoB: 1907-02-15
PoB: ST NICOLAS/ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE MAURICE BARRES FORBACH 57600 FORBACH FRANCE
15071938 656180148 @Company
@Persons
@UBO
@INPI
CLAUDE Pierre Nicolas Aloyse
DoB: 1926-06-15
PoB: PETITE ROSSELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQUARE EMILE ZOLA STIRING WENDEL 57350 STIRING WENDEL FRANCE
15095074 348550518 @Company
@Persons
@UBO
@INPI
HAMANT Nicolas
DoB: 1962-11-17
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mabille 57000 Metz FRANCE yes
@Cadastre
@Geotag
15225177 404123531 @Company
@Persons
@UBO
@INPI
ORLANDI Daniel Nicolas
DoB: 1962-04-03
PoB: VILLERUPT/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'IDRIJA 57710 AUMETZ FRANCE
15472283 314626474 @Company
@Persons
@UBO
@INPI
NICOLAS GARCIA Joëlle
DoB: 1962-01-15
PoB: 93029 Drancy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Domaines de la Soulane 66210 Bolquère France
15534283 420504870 @Company
@Persons
@UBO
@INPI
RICH Thierry Nicolas Aloyse
DoB: 1962-11-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CALVAIRE 68740 BLODELSHEIM FRANCE
15534284 420504870 @Company
@Persons
@UBO
@INPI
RICH Thierry Nicolas Aloyse
DoB: 1962-11-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU CALVAIRE 68740 BLODELSHEIM FRANCE
15539159 448826545 @Company
@Persons
@UBO
@INPI
RICH Thierry Nicolas Aloyse
DoB: 1962-11-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CALVAIRE 68740 BLODELSHEIM FRANCE
15994959 314626474 @Company
@Persons
@UBO
@INPI
NICOLAS GARCIA Joëlle
DoB: 1962-01-15
PoB: 93029 Drancy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Domaines de la Soulane 66210 Bolquère 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.