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 1987-08-31 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249818 337796197 @Company
@Persons
@UBO
@INPI
POMMIER Nicolas
DoB: 1987-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
309471 337796197 @Company
@Persons
@UBO
@INPI
POMMIER Nicolas
DoB: 1987-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
443504 511640732 @Company
@Persons
@UBO
@INPI
DEVAUX Nicolas
DoB: 1987-02-16
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 94400 Vitry-sur-Seine FRANCE
844758 432471217 @Company
@Persons
@UBO
@INPI
COSTES Nicolas
DoB: 1987-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Grenade 31700 Blagnac France
846294 443362850 @Company
@Persons
@UBO
@INPI
COSTES Nicolas
DoB: 1987-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Grenade 31700 Blagnac France
1688909 808685564 @Company
@Persons
@UBO
@INPI
Venet Nicolas
DoB: 1987-08-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Deux Communes 91210 Draveil France
1843868 822221271 @Company
@Persons
@UBO
@INPI
Wong Wai-Ki
DoB: 1987-08-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Roret 75013 Paris France
2827991 414679670 @Company
@Persons
@UBO
@INPI
IKAUNO Nicolas
DoB: 1987-08-06
PoB: 98611 ALO France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Favril 27220 Coudres France yes
@Cadastre
@Geotag
3029831 753547181 @Company
@Persons
@UBO
@INPI
WILLEMIN Nicolas
DoB: 1987-10-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jacques Brel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043413 751065285 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1987-10-19
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Sarah Bernhardt 36000 Châteauroux FRANCE
7106270 389116039 @Company
@Persons
@UBO
@INPI
BEDUCHAUD Maxence, Nicolas
DoB: 1987-08-31
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Pingettes 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7554532 812799328 @Company
@Persons
@UBO
@INPI
ROND Nicolas
DoB: 1987-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
643 rue des Mouettes Horizon 360 83700 Saint-Raphaël FRANCE
8218709 435055165 @Company
@Persons
@UBO
@INPI
VIE Nicolas
DoB: 1987-08-13
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hoste 31560 Calmont France
8218710 435055165 @Company
@Persons
@UBO
@INPI
VIE Nicolas
DoB: 1987-08-13
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hoste 31560 Calmont France
8885382 813113388 @Company
@Persons
@UBO
@INPI
VIDAL Nicolas
DoB: 1987-10-25
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Antignac 35000 Rennes FRANCE
9892094 537822025 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1987-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Montee de la Hutte Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
9925259 804010908 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1987-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Montee de la Hutte Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
10280618 793565623 @Company
@Persons
@UBO
@INPI
BEAU Thomas Nicolas Stéphane
DoB: 1987-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse des Catons Lieudit Saint Victor 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10280619 793565623 @Company
@Persons
@UBO
@INPI
BEAU Thomas Nicolas Stéphane
DoB: 1987-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Impasse des Catons Lieudit Saint Victor 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10285909 341487619 @Company
@Persons
@UBO
@INPI
MALARA Nicolas
DoB: 1987-10-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Cordeliers 73600 Moutiers FRANCE
10321097 517525002 @Company
@Persons
@UBO
@INPI
BEAU Thomas Nicolas Stéphane
DoB: 1987-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse des Catons 73100 Trévignin FRANCE
10321101 517525002 @Company
@Persons
@UBO
@INPI
BEAU Thomas Nicolas Stéphane
DoB: 1987-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Montée de Tresserve 73100 Tresserve FRANCE
10893154 822209474 @Company
@Persons
@UBO
@INPI
LEGER Samuel, Marie, Nicolas
DoB: 1987-08-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Lucien René Duchesne Bâtiment 1 78170 La Celle-Saint-Cloud FRANCE
10893155 822209474 @Company
@Persons
@UBO
@INPI
LEGER Samuel, Marie, Nicolas
DoB: 1987-08-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Lucien René Duchesne Bâtiment 1 78170 La Celle-Saint-Cloud FRANCE
11028663 332853712 @Company
@Persons
@UBO
@INPI
BALY Maxence, Claude
DoB: 1987-06-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
69 rue Anatole France Apt 3 62223 Saint-Nicolas FRANCE
11752790 815016852 @Company
@Persons
@UBO
@INPI
SCALIA Nicolas Serge Daniel
DoB: 1987-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard DES LIBERATEURS 13011 Marseille FRANCE
11890609 821379112 @Company
@Persons
@UBO
@INPI
BARRE Nicolas
DoB: 1987-02-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Francis CHIRAT Villeurbanne 69100 Villeurbanne FRANCE
13155946 339273724 @Company
@Persons
@UBO
@INPI
PAULY Nicolas Bernard
DoB: 1987-12-31
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cours des Meniers 77600 Jossigny France
13353870 342466166 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1943-03-31
PoB: CAIRANNE (84)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'ORANGE 84700 SORGUES FRANCE
14790449 878916873 @Company
@Persons
@UBO
@INPI
VANNSON Nicolas
DoB: 1987-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Bialar Appartement 7 31200 Toulouse France
14863111 509022109 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume
DoB: 1987-08-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA PREVOYANCE 93260 LES LILAS FRANCE
14934060 509022109 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume
DoB: 1987-08-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA PREVOYANCE 93260 LES LILAS FRANCE
15125250 509022109 @Company
@Persons
@UBO
@INPI
NICOLAS Guillaume
DoB: 1987-08-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA PREVOYANCE 93260 LES LILAS FRANCE
15385391 323768291 @Company
@Persons
@UBO
@INPI
AH SING Nicolas Cedric
DoB: 1987-12-13
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES MARQUIS LES CAMELIAS 97400 Saint-Denis France
16180257 803203645 @Company
@Persons
@UBO
@INPI
RIQUIER Nicolas, Claude, Jean-Pierre
DoB: 1987-08-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1690 Chemin de Saint-Pierre 14100 Marolles 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.