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 1991-09-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43368 850654500 @Company
@Persons
@UBO
@INPI
BLANGERO Nicolas Jean-Francois Paul
DoB: 1991-12-22
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Cians 6510 Carros FRANCE
307865 831048327 @Company
@Persons
@UBO
@INPI
NICOLAS Coraline
DoB: 1991-09-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Poste 22710 Penvénan FRANCE
1055515 512515420 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1991-02-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Chevreuse 78720 Cernay-la-Ville France
1055518 512516436 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1991-02-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Chevreuse 78720 Cernay-la-Ville France
1347814 328887088 @Company
@Persons
@UBO
@INPI
OUIZILLE Nicolas, Bernard, Marie
DoB: 1991-01-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gutenberg 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
1387624 328887070 @Company
@Persons
@UBO
@INPI
OUIZILLE Nicolas, Bernard, Marie
DoB: 1991-01-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gutenberg 75015 Paris 15 FRANCE
1932756 827680752 @Company
@Persons
@UBO
@INPI
Landrain Nicolas
DoB: 1991-09-16
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Brie 94000 Creteil France
2978052 808526073 @Company
@Persons
@UBO
@INPI
DEMURE Nicolas
DoB: 1991-01-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Perrault 28000 Chartres FRANCE
3248636 822535829 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Adrien Gérard
DoB: 1991-07-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Casernes Bâtiment 2 Logement 6 57740 Longeville-lès-Saint-Avold France yes
@Cadastre
@Geotag
4742450 820773943 @Company
@Persons
@UBO
@INPI
PAVILLA Axel
DoB: 1991-12-04
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Claude Nicolas Ledoux 94000 Créteil FRANCE
5808709 828676304 @Company
@Persons
@UBO
@INPI
GIACOMETTI Nicolas Gérard Bernard Lucien
DoB: 1991-09-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Masséna 38000 Grenoble France
5808710 828676304 @Company
@Persons
@UBO
@INPI
GIACOMETTI Nicolas Gérard Bernard Lucien
DoB: 1991-09-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Masséna 38000 Grenoble France
8057155 329542740 @Company
@Persons
@UBO
@INPI
GARNIER Fabrice Nicolas
DoB: 1991-09-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brenellière 37460 Villeloin Coulange France
8302874 539901736 @Company
@Persons
@UBO
@INPI
PAVAN Nicolas
DoB: 1991-02-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de l'Eglise 31330 Ondes France
9341266 822426896 @Company
@Persons
@UBO
@INPI
MAURO Nicolas, Ludovic, Séverin
DoB: 1991-09-01
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route du Plo de Blan 81700 Blan FRANCE
9797243 753757590 @Company
@Persons
@UBO
@INPI
Dubus Pauline
DoB: 1991-03-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nicolas Leblanc - Villa Inkermann Appt A 06 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797244 753757590 @Company
@Persons
@UBO
@INPI
Dubus Pauline
DoB: 1991-03-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nicolas Leblanc - Villa Inkermann Appt A 06 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534219 797405297 @Company
@Persons
@UBO
@INPI
BULFERETTI Nicolas Daniel
DoB: 1991-05-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Charles Claudel 88210 Senones FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114310 828675702 @Company
@Persons
@UBO
@INPI
FAYOLAS Nicolas
DoB: 1991-09-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Moudure 24400 Saint-Medard-de-Mussidan FRANCE
11494689 450521059 @Company
@Persons
@UBO
@INPI
JEANNIN Nicolas Charles-Henri
DoB: 1991-12-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Chèvre Morte 21240 Talant FRANCE
12212698 809354137 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1991-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471536 802508291 @Company
@Persons
@UBO
@INPI
FERREIRA Nicolas
DoB: 1991-09-28
PoB: 33529 La Teste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin Bouliac 40200 Aureilhan FRANCE
13461636 512515420 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1991-02-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Chevreuse 78720 Cernay-la-Ville France
13461638 512516436 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1991-02-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Chevreuse 78720 Cernay-la-Ville France
14729256 827680752 @Company
@Persons
@UBO
@INPI
Landrain Nicolas
DoB: 16/09/1991
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Brie 94000 Creteil France
15749484 899526107 @Company
@Persons
@UBO
@INPI
BRIERE Nicolas
DoB: 1991-10-13
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Mouynet 33880 Cambes FRANCE
15799542 889366951 @Company
@Persons
@UBO
@INPI
VIGNET Nicolas Laurent Henri
DoB: 1991-02-27
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Boulevard du Val 14200 Hérouville-Saint-Clair 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.