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 1967-08-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530480 812810166 @Company
@Persons
@UBO
@INPI
Caron Géraldine Bernadette
DoB: 1967-08-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence côteau Nicolas - 396 rue de Casseyrols 34080 Montpellier France
730142 444691018 @Company
@Persons
@UBO
@INPI
SARTOR Nicolas Manuel
DoB: 1967-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Rochefort 38250 Lans-en-Vercors France
923748 343979092 @Company
@Persons
@UBO
@INPI
KERFANT Nicolas
DoB: 1967-08-16
PoB: Georgs Marien Hutte Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Chauvard 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508701 435272844 @Company
@Persons
@UBO
@INPI
LABRIET Nicolas
DoB: 1967-08-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Creuse 39700 Salans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508702 435272844 @Company
@Persons
@UBO
@INPI
LABRIET Nicolas
DoB: 1967-08-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Creuse 39700 Salans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1686403 808890404 @Company
@Persons
@UBO
@INPI
Nardone Nicolas
DoB: 1967-08-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Pâquerettes 94140 Alfortville France
1841947 424051621 @Company
@Persons
@UBO
@INPI
Barbier Nicolas
DoB: 1967-03-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Lorraine 92380 Garches France
3086933 790571996 @Company
@Persons
@UBO
@INPI
BARRAL Guy Nicolas
DoB: 1967-04-15
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Arnaves 30800 Saint-Gilles France
3106368 519677595 @Company
@Persons
@UBO
@INPI
NICOLAS Pascale Nathalie
DoB: 1967-06-26
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France
3332523 812432797 @Company
@Persons
@UBO
@INPI
NICOLAS Xavier, Thierry
DoB: 1967-04-08
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Champ Feuillet 3500 Saint-Pourcain-sur-Sioule FRANCE
5001863 813076973 @Company
@Persons
@UBO
@INPI
HAMM Jean-Christophe Nicolas Jean-Marie
DoB: 1967-11-14
PoB: 08409 Sedan (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Ecoles 38390 La Balme-les-Grottes France
5815816 393265897 @Company
@Persons
@UBO
@INPI
GROSGOGEAT Pierre Nicolas
DoB: 1967-01-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Court Davie 33325 Floride Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5939884 532017035 @Company
@Persons
@UBO
@INPI
SAIDANI LAITHIER Nedjema
DoB: 1967-08-13
PoB: Djerma Guebala ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Binda Bâtiment D1 rue Nicolas Peraldi 20090 Ajaccio FRANCE
5945785 813331758 @Company
@Persons
@UBO
@INPI
SAIDANI LAITHIER Nedjema
DoB: 1967-08-13
PoB: Djerma Guebala ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Binda, bâtiment D1, rue Nicolas Peraldi 20090 Ajaccio FRANCE
7205012 498959857 @Company
@Persons
@UBO
@INPI
PAVLICA Nicolas
DoB: 1967-04-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Vitruve 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
7338182 483904082 @Company
@Persons
@UBO
@INPI
PAPIN Nicolas Raymond Michel
DoB: 1967-03-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 SAENTISSTRASSE 8008 ZURICH 0 SUISSE yes
@Cadastre
@Geotag
8220004 508625316 @Company
@Persons
@UBO
@INPI
BRENTEGANI Nicolas
DoB: 1967-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Tucaut 31100 Toulouse France
8220005 508625316 @Company
@Persons
@UBO
@INPI
BRENTEGANI Nicolas
DoB: 1967-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Tucaut 31100 Toulouse France
8608581 518523949 @Company
@Persons
@UBO
@INPI
DULIEU Philippe Jérôme Nicolas
DoB: 1967-05-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58420 Taconnay FRANCE
8737522 524412905 @Company
@Persons
@UBO
@INPI
IMBERT Nicolas
DoB: 1967-05-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Etienne Clementel 63200 Riom FRANCE yes
@Cadastre
@Geotag
8737523 524412905 @Company
@Persons
@UBO
@INPI
IMBERT Nicolas
DoB: 1967-05-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Etienne Clementel 63200 Riom FRANCE yes
@Cadastre
@Geotag
9204229 819542762 @Company
@Persons
@UBO
@INPI
DEROUBAIX David Antoine Nicolas
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
9204230 819542762 @Company
@Persons
@UBO
@INPI
DEROUBAIX David Antoine Nicolas
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
9303037 448937144 @Company
@Persons
@UBO
@INPI
BURGE Matthieu Nicolas Martin
DoB: 1967-08-20
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CORNICHE AUBERVILLE 14640 AUBERVILLE FRANCE
10762831 444164974 @Company
@Persons
@UBO
@INPI
SERANTONI Frank Nicolas
DoB: 1967-08-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin des Chèvrefeuilles 6130 Grasse FRANCE
11140193 817765522 @Company
@Persons
@UBO
@INPI
NICOLAS MEYZAT Annick
DoB: 1967-08-20
PoB: 24553 Tocane-Saint-Apre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croze Leguillac-de-cercles 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11140194 817765522 @Company
@Persons
@UBO
@INPI
NICOLAS MEYZAT Annick
DoB: 1967-08-20
PoB: 24553 Tocane-Saint-Apre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croze Leguillac-de-cercles 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11390816 822562161 @Company
@Persons
@UBO
@INPI
MISSISTRANO Vincent François Elie Jérôme
DoB: 1967-10-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Nicolas 27110 Vitot FRANCE
11390817 822562161 @Company
@Persons
@UBO
@INPI
MISSISTRANO Vincent François Elie Jérôme
DoB: 1967-10-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Saint Nicolas 27110 Vitot FRANCE
12818184 444456503 @Company
@Persons
@UBO
@INPI
JEUFFRAIN Nicolas Jean-Charles-Marie
DoB: 1967-12-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
752 chemin des Gailles 13770 Venelles FRANCE
12907176 751098625 @Company
@Persons
@UBO
@INPI
LECOT Franck
DoB: 1967-12-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard St Nicolas N12 8300 Rethel France
12916656 434788691 @Company
@Persons
@UBO
@INPI
LECOT Franck
DoB: 1967-12-20
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Saint Nicolas 8300 Rethel France yes
@Cadastre
@Geotag
12918817 529016867 @Company
@Persons
@UBO
@INPI
LECOT Franck
DoB: 1967-12-20
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Saint Nicolas 8300 Rethel France
12918819 529016867 @Company
@Persons
@UBO
@INPI
LECOT Franck
DoB: 1967-12-20
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Saint Nicolas 8300 Rethel France
12921213 499098150 @Company
@Persons
@UBO
@INPI
LECOT Franck
DoB: 1967-12-20
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Saint Nicolas 8300 Rethel France
15030712 419105234 @Company
@Persons
@UBO
@INPI
HAUTECOUVERTURE Nicolas
DoB: 1967-08-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Source 67280 Oberhaslach FRANCE
15934693 973510019 @Company
@Persons
@UBO
@INPI
PAPIN Nicolas Raymond Michel
DoB: 1967-03-20
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 B Route Du Bruissin 69340 Francheville 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.