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 1964-08-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177177 479250680 @Company
@Persons
@UBO
@INPI
PAUQUET Nicolas
DoB: 1964-10-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De Plelo 75015 Paris FRANCE yes
@Cadastre
@Geotag
1177178 479250680 @Company
@Persons
@UBO
@INPI
PAUQUET Nicolas
DoB: 1964-10-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Plelo 75015 Paris FRANCE yes
@Cadastre
@Geotag
1512934 351662747 @Company
@Persons
@UBO
@INPI
PEUGEOT Xavier Pierre Nicolas
DoB: 1964-05-08
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Mahias 92100 Boulogne-Billancourt FRANCE
1584072 389058009 @Company
@Persons
@UBO
@INPI
ALEXANDRE NICOLAS ROGER
DoB: 1964-10-08
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MADAME FERNAND HALPEN 60520 La Chapelle-en-Serval FRANCE
2716124 537438137 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe
DoB: 1964-08-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Traverse des Magnans Hameau de la Manière 34620 Puisserguier FRANCE
2739933 530864701 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe
DoB: 1964-08-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin de la Martre 30190 Sainte-Anastasie FRANCE
2739934 530864701 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe
DoB: 1964-08-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 chemin de la Martre 30190 Sainte-Anastasie FRANCE
3107596 435216270 @Company
@Persons
@UBO
@INPI
LAMAZE Nicolas
DoB: 1964-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU 19 MARS 62 30129 Manduel France yes
@Cadastre
@Geotag
4926388 441779808 @Company
@Persons
@UBO
@INPI
DURAND Patrick Nicolas Jacques
DoB: 1964-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Maréchal Foch 69006 Lyon France
4926389 441779808 @Company
@Persons
@UBO
@INPI
DURAND Patrick Nicolas Jacques
DoB: 1964-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Maréchal Foch 69006 Lyon France
6359905 494544315 @Company
@Persons
@UBO
@INPI
PANNEBIAU Nicolas, Jean
DoB: 1964-08-18
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU CHEMIN DES DAMES 33260 La Teste-de-Buch FRANCE
6359906 494544315 @Company
@Persons
@UBO
@INPI
PANNEBIAU Nicolas, Jean
DoB: 1964-08-18
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU CHEMIN DES DAMES 33260 La Teste-de-Buch FRANCE
6400096 498184126 @Company
@Persons
@UBO
@INPI
PREVOT Nicolas
DoB: 1964-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Répond 33000 Bordeaux FRANCE
7882178 822053765 @Company
@Persons
@UBO
@INPI
ROMARY Nicolas
DoB: 1964-08-15
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Victor Hugo 92270 Bois-Colombes FRANCE
8889782 804047439 @Company
@Persons
@UBO
@INPI
SESBOUE Nicolas
DoB: 1964-11-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Djenné 35500 Vitré FRANCE
8889783 804047439 @Company
@Persons
@UBO
@INPI
SESBOUE Nicolas
DoB: 1964-11-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue de Djenné 35500 Vitré FRANCE
9090783 510075922 @Company
@Persons
@UBO
@INPI
WALLAERT Nicolas
DoB: 1964-09-08
PoB: (BELGIQUE) DEINZE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Emiel Clauslaan, 19 B9800 Deinze 0 BELGIQUE
9793257 808579932 @Company
@Persons
@UBO
@INPI
MEURISSE Nicolas Jean Christophe Marie
DoB: 1964-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix Rompue 80000 Amiens France
9793258 808579932 @Company
@Persons
@UBO
@INPI
MEURISSE Nicolas Jean Christophe Marie
DoB: 1964-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Croix Rompue 80000 Amiens France
11180446 751714551 @Company
@Persons
@UBO
@INPI
GUIGNARD FABRICE NICOLAS LOIC
DoB: 1964-09-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 ter boulevard de l'Océan 44210 Pornic France
11195573 488170242 @Company
@Persons
@UBO
@INPI
GUIGNARD Fabrice Nicolas Loïc
DoB: 1964-09-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ter boulevard de l'Océan 44210 Pornic France
11195574 488170242 @Company
@Persons
@UBO
@INPI
GUIGNARD Fabrice Nicolas Loïc
DoB: 1964-09-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 ter boulevard de l'Océan 44210 Pornic France
12094850 822147278 @Company
@Persons
@UBO
@INPI
COMPAS Stéphane, Michel, Nicolas
DoB: 1964-04-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Frédéric Mistral 11250 Couffoulens FRANCE yes
@Cadastre
@Geotag
12094851 822147278 @Company
@Persons
@UBO
@INPI
COMPAS Stéphane, Michel, Nicolas
DoB: 1964-04-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Frédéric Mistral 11250 Couffoulens FRANCE yes
@Cadastre
@Geotag
12299825 480325570 @Company
@Persons
@UBO
@INPI
ROMARY Nicolas
DoB: 1964-08-15
PoB: EPINAL (88000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Victor Hugo 92270 Bois-Colombes FRANCE
13192342 753188127 @Company
@Persons
@UBO
@INPI
LAUNAY Stephane Francois Jean Nicolas
DoB: 1964-12-18
PoB: 54339 Malzéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cours de l'Elbe 77700 Serris France
13293021 453387342 @Company
@Persons
@UBO
@INPI
CAZAL Benoit Marcel Nicolas
DoB: 1964-08-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-18 rue Escocia Tanger 0 MAROC yes
@Cadastre
@Geotag
13303480 419889761 @Company
@Persons
@UBO
@INPI
INIZAN Nicolas Max
DoB: 1964-08-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 boulevard des Pyrénées 64000 Pau FRANCE
13968504 852939834 @Company
@Persons
@UBO
@INPI
FGO
DoB: 751714551
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Grand Guéret 42380 La Tourette France
14057708 429693682 @Company
@Persons
@UBO
@INPI
DELAYE Nicolas
DoB: 1964-05-07
PoB: Saint Vallier sur Rhône (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lotissement Sainte-Marie Nø 15 Capesterre Belle Eau. 97130 France
14741562 392781134 @Company
@Persons
@UBO
@INPI
MISKIC Nicolas
DoB: 1964-04-18
PoB: Saint Michel CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Peros 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096540 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15940158 443094065 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas Marie Louis
DoB: 1964-04-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 H Rue de la Cordonnerie 69440 Taluyers 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.