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 1991-12-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462470 824370860 @Company
@Persons
@UBO
@INPI
NICOLAS Léa
DoB: 1991-12-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Paul Dukas 94440 Santeny FRANCE
1769464 482598430 @Company
@Persons
@UBO
@INPI
Mayta Tupak, Nicolas
DoB: 1991-12-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2537973 791293079 @Company
@Persons
@UBO
@INPI
Nicolas-Vullierme Clément
DoB: 1991-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2801162 801561143 @Company
@Persons
@UBO
@INPI
PIQUEMAL Nicolas, Guillaume
DoB: 1991-12-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai d'Alsace Résidence le Quai 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
5009898 795376151 @Company
@Persons
@UBO
@INPI
NYOLI NOUNKE Nkwepo Althéa Fereole
DoB: 1991-09-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 et 20 Rue Professeur Joseph Nicolas 69008 Lyon France
7149174 799122346 @Company
@Persons
@UBO
@INPI
JOYE Nicolas
DoB: 1991-04-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Bouleaux 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7442145 815200910 @Company
@Persons
@UBO
@INPI
ALAUZEN Marie Charlotte Blanche
DoB: 1991-08-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
7758032 381560804 @Company
@Persons
@UBO
@INPI
NICOLAS Christian Jean Marie Georges
DoB: 1944-04-20
PoB: MONTBRON (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES ROUILLIS 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
9376889 822689899 @Company
@Persons
@UBO
@INPI
BOZEC Nicolas, Kévin
DoB: 1991-11-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Pont Ar Waz Vihan 29520 Châteauneuf-du-Faou FRANCE
9380850 538592122 @Company
@Persons
@UBO
@INPI
LE SELLIN Florian, Nicolas, Mathieu
DoB: 1991-04-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Jean Jaurès 29900 Concarneau FRANCE
11446804 821357019 @Company
@Persons
@UBO
@INPI
STELL Antoine, Lucien, Armand
DoB: 1991-04-20
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Quai Nicolas Rolin 21000 Dijon FRANCE
11527670 382238459 @Company
@Persons
@UBO
@INPI
OURGAUD Nicolas Emmanuel
DoB: 1970-12-20
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CARROUSSEL 21000 DIJON FRANCE
12931207 824480693 @Company
@Persons
@UBO
@INPI
GERBIER Damien, Nicolas, Benjamin
DoB: 1991-06-20
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Camille Pujol Résidence Alexandra Appt 46 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
12931208 824480693 @Company
@Persons
@UBO
@INPI
GERBIER Damien, Nicolas, Benjamin
DoB: 1991-06-20
PoB: Libreville GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Camille Pujol Résidence Alexandra Appt 46 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
14237435 754010239 @Company
@Persons
@UBO
@INPI
CORREIA Nicolas
DoB: 1991-06-20
PoB: 69202 Sainte-Foy-les-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Jules Bertaut 97430 Le Tampon France
14238578 793062787 @Company
@Persons
@UBO
@INPI
CORREIA Nicolas
DoB: 1991-06-20
PoB: 69202 Sainte-Foy-les-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Bigard 97430 Le tampon France
14461313 500893789 @Company
@Persons
@UBO
@INPI
MUGUET Nicolas
DoB: 1991-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Général Delestraint 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14544478 884838509 @Company
@Persons
@UBO
@INPI
CAMBUZAT Nicolas
DoB: 1991-08-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 rue de Charenton 75012 Paris FRANCE
14544479 884838509 @Company
@Persons
@UBO
@INPI
CAMBUZAT Nicolas
DoB: 1991-08-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 rue de Charenton 75012 Paris FRANCE
14747245 881771737 @Company
@Persons
@UBO
@INPI
PEREIRA Nicolas
DoB: 1991-06-20
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
14891928 833200272 @Company
@Persons
@UBO
@INPI
CAMILLINI Daniel, Nicolas
DoB: 1991-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Croix Charles 54580 Moineville FRANCE
14962877 833200272 @Company
@Persons
@UBO
@INPI
CAMILLINI Daniel, Nicolas
DoB: 1991-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Croix Charles 54580 Moineville FRANCE
14972155 879933786 @Company
@Persons
@UBO
@INPI
NICOLAS Hélène, Katy, Catherine, Allisonne Olivia
DoB: 1991-03-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Queuleu 57070 Metz FRANCE
14972156 879933786 @Company
@Persons
@UBO
@INPI
NICOLAS Hélène, Katy, Catherine, Allisonne Olivia
DoB: 1991-03-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Queuleu 57070 Metz FRANCE
15154067 833200272 @Company
@Persons
@UBO
@INPI
CAMILLINI Daniel, Nicolas
DoB: 1991-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Croix Charles 54580 Moineville FRANCE
15245988 879043206 @Company
@Persons
@UBO
@INPI
HUMBERT Camille, Nicolas
DoB: 1991-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de Strrasbourg 57070 Metz FRANCE
15245989 879043206 @Company
@Persons
@UBO
@INPI
HUMBERT Camille, Nicolas
DoB: 1991-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 avenue de Strrasbourg 57070 Metz FRANCE
15289794 529654949 @Company
@Persons
@UBO
@INPI
TRUEB Nicolas Jean-Noël
DoB: 1991-12-25
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fleurs 68730 Blotzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15289795 529654949 @Company
@Persons
@UBO
@INPI
TRUEB Nicolas Jean-Noël
DoB: 1991-12-25
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Fleurs 68730 Blotzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16080109 853722619 @Company
@Persons
@UBO
@INPI
GIBIER Nicolas, Pascal
DoB: 1991-12-31
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Champs 76160 Saint-Léger-du-Bourg-Denis FRANCE
16193692 821357019 @Company
@Persons
@UBO
@INPI
STELL Antoine, Lucien, Armand
DoB: 1991-04-20
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Quai Nicolas Rolin 21000 Dijon 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.