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 1965-08-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611915 393031349 @Company
@Persons
@UBO
@INPI
LIBAULT DE LA CHEVASNERIE Olivier Nicolas Gérard Marie
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Miséricorde 44000 Nantes FRANCE
611916 393031349 @Company
@Persons
@UBO
@INPI
LIBAULT DE LA CHEVASNERIE Olivier Nicolas Gérard Marie
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Miséricorde 44000 Nantes FRANCE
616566 833080138 @Company
@Persons
@UBO
@INPI
LIBAULT DE LA CHEVASNERIE Olivier Nicolas Gérard
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
616568 833080138 @Company
@Persons
@UBO
@INPI
LIBAULT DE LA CHEVASNERIE Olivier Nicolas Gérard
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1172461 450922281 @Company
@Persons
@UBO
@INPI
NOCCHI Nicolas
DoB: 1965-08-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue GABRIEL HUSSON 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1172462 450922281 @Company
@Persons
@UBO
@INPI
NOCCHI Nicolas
DoB: 1965-08-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue GABRIEL HUSSON 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1909152 477844302 @Company
@Persons
@UBO
@INPI
NICOLAS RICHARD
DoB: 1965-08-27
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Bel Air 75012 Paris France
1990389 415025543 @Company
@Persons
@UBO
@INPI
NICOLAS RICHARD
DoB: 1965-08-27
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Bel Air 75012 Paris France
2323028 493875447 @Company
@Persons
@UBO
@INPI
NICOLAS Richard
DoB: 1965-08-27
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Bel Air 75012 Paris France
2866227 388579898 @Company
@Persons
@UBO
@INPI
DEVAUX Nicolas
DoB: 1965-10-09
PoB: 75108 PARIS 08 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Charles V 94130 Nogent-sur-Marne France
3272364 451744221 @Company
@Persons
@UBO
@INPI
BERTRAND David Nicolas Alfred
DoB: 1965-12-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue Victor Hugo 69400 Villefranche-sur-Saône France
5026514 538712894 @Company
@Persons
@UBO
@INPI
RHONE-ALPES CREATION VIVERIS VENTURE - R.2.V.
DoB: 791121601
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Château d'Eau 69410 Champagne-au-Mont-d'Or France
5844665 483262358 @Company
@Persons
@UBO
@INPI
LETERRIER Nicolas
DoB: 1965-08-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Route des Sources 38140 Réaumont France yes
@Cadastre
@Geotag
6026884 821021060 @Company
@Persons
@UBO
@INPI
LIBAULT de la CHEVASNERIE Olivier Nicolas Gérard
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Miséricorde 44000 Nantes France
6026885 821021060 @Company
@Persons
@UBO
@INPI
LIBAULT de la CHEVASNERIE Olivier Nicolas Gérard
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue de Miséricorde 44000 Nantes France
6090620 818704603 @Company
@Persons
@UBO
@INPI
LIBAULT de la CHEVASNERIE Olivier Nicolas Gérard
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Miséricorde 44000 Nantes France
6090621 818704603 @Company
@Persons
@UBO
@INPI
LIBAULT de la CHEVASNERIE Olivier Nicolas Gérard
DoB: 1965-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Miséricorde 44000 Nantes France
7930396 428134050 @Company
@Persons
@UBO
@INPI
WOO Nicolas
DoB: 1965-03-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Emile Duclaux 92150 Suresnes FRANCE
7930397 428134050 @Company
@Persons
@UBO
@INPI
WOO Nicolas
DoB: 1965-03-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Emile Duclaux 92150 Suresnes FRANCE
8023278 498220169 @Company
@Persons
@UBO
@INPI
HEMAR Nicolas Yves
DoB: 1965-12-27
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 quai Sadi Carnot 37550 Saint-Avertin France
9230842 384150207 @Company
@Persons
@UBO
@INPI
WATRELOT Nicolas
DoB: 1965-07-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1115 Paeparstraete 59270 Bailleul France
10082455 431803782 @Company
@Persons
@UBO
@INPI
HEGLY Stéphane André Nicolas
DoB: 1965-08-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 GRANDE RUE 54200 PIERRE LA TREICHE FRANCE yes
@Cadastre
@Geotag
10096064 399033349 @Company
@Persons
@UBO
@INPI
KNIPPER CASTELLOTTI Dominique
DoB: 1965-01-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Ville en Vermois 54210 Saint-Nicolas-de-Port FRANCE
10104806 513046193 @Company
@Persons
@UBO
@INPI
KNIPPER CASTELLOTTI Dominique Jacqueline
DoB: 1965-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Ville En Vermois 54210 Saint-Nicolas-de-Port FRANCE
10104807 513046193 @Company
@Persons
@UBO
@INPI
KNIPPER CASTELLOTTI Dominique Jacqueline
DoB: 1965-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Ville En Vermois 54210 Saint-Nicolas-de-Port FRANCE
10868005 823367792 @Company
@Persons
@UBO
@INPI
BRUN Laurent, Robert, Nicolas
DoB: 1965-11-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 rue de la Tresserie Evron 1100 Martignat FRANCE
10868006 823367792 @Company
@Persons
@UBO
@INPI
BRUN Laurent, Robert, Nicolas
DoB: 1965-11-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 rue de la Tresserie Evron 1100 Martignat FRANCE
11373988 418199063 @Company
@Persons
@UBO
@INPI
ARTUS Nicolas Pierre
DoB: 1965-06-30
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Pont de l'Arche 27110 Ecquetot FRANCE
11382249 491108742 @Company
@Persons
@UBO
@INPI
ARTUS Nicolas Pierre
DoB: 1965-06-30
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Pont de l'Arche 27110 Ecquetot FRANCE
11414003 828189241 @Company
@Persons
@UBO
@INPI
PELERIN Jean-Michel Nicolas
DoB: 1965-09-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Mare Saint Pierre 27370 Saint-Pierre-des-Fleurs FRANCE
11422751 450690466 @Company
@Persons
@UBO
@INPI
PELERIN Jean-Michel Nicolas
DoB: 1965-09-08
PoB: 47310 Tonneins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mare St Pierre 27370 Saint-Pierre-des-Fleurs FRANCE
13091324 819730722 @Company
@Persons
@UBO
@INPI
VILAIN Nicolas
DoB: 1965-08-14
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue D'AUDY 19250 Meymac FRANCE
14819161 330940529 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud Nicolas Jacques
DoB: 1965-11-27
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
en Fullus, 37 a Rue des Ormes 1100 Arbent FRANCE
15280862 494728439 @Company
@Persons
@UBO
@INPI
JEANGEORGE Nicolas
DoB: 1965-04-12
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général de Gaulle 68990 HEIMSBRUNN FRANCE
15282088 499430155 @Company
@Persons
@UBO
@INPI
JEANGEORGE Nicolas
DoB: 1965-04-12
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général de Gaulle 68990 HEIMSBRUNN FRANCE yes
@Cadastre
@Geotag
15282089 499430155 @Company
@Persons
@UBO
@INPI
JEANGEORGE Nicolas
DoB: 1965-04-12
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Général de Gaulle 68990 HEIMSBRUNN FRANCE yes
@Cadastre
@Geotag
15293175 750507634 @Company
@Persons
@UBO
@INPI
JEANGEORGE Nicolas
DoB: 1965-04-12
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général de Gaulle 68990 Heimsbrunn FRANCE
15863332 834429060 @Company
@Persons
@UBO
@INPI
Spanoudis Nicolas
DoB: 27/04/1965
PoB: Jérusalem ISRAEL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 rue Olivier Métra 75020 Paris 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.