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 1992-07-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767215 391797883 @Company
@Persons
@UBO
@INPI
BRESOLES Nicolas Bernard Philippe
DoB: 1992-05-07
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2250 Route de Castellane THORENC 6750 Andon France
958132 821534773 @Company
@Persons
@UBO
@INPI
MONGELLA Nicolas Olivier Dominique
DoB: 1992-12-15
PoB: 95219 Ermont (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Rue Pierre Delore 69008 Lyon France
2589244 389520578 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1967-07-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ST NICOLAS 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653316 391797883 @Company
@Persons
@UBO
@INPI
BRESOLES Nicolas, Bernard, Philippe
DoB: 1992-05-07
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de l'Escaillon 6750 Andon FRANCE
6433369 527866511 @Company
@Persons
@UBO
@INPI
AMEN Nicolas
DoB: 1992-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Nicolas Beaujon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456715 510838824 @Company
@Persons
@UBO
@INPI
AMEN Nicolas
DoB: 1992-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Nicolas Beaujon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6498052 352925598 @Company
@Persons
@UBO
@INPI
NICOLAS Nina
DoB: 1992-04-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Route de Touty 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
9826594 809016041 @Company
@Persons
@UBO
@INPI
UZUN Zafer
DoB: 1992-07-15
PoB: Tekman TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Nicolas Boileau 83340 Le Luc-en-Provence FRANCE
10210015 439937467 @Company
@Persons
@UBO
@INPI
PASQUET Robin Nicolas
DoB: 1992-07-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Monteil 15270 Lanobre France
10211013 539296798 @Company
@Persons
@UBO
@INPI
PASQUET Robin Nicolas
DoB: 1992-07-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Monteil 15270 Lanobre France yes
@Cadastre
@Geotag
10277065 424178374 @Company
@Persons
@UBO
@INPI
SUCHET Valentin Nicolas Louis
DoB: 1992-06-07
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Places Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10526446 331891960 @Company
@Persons
@UBO
@INPI
NICOLAS Corentin, Aurélien
DoB: 1992-07-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Grande rue 88410 Ameuvelle FRANCE yes
@Cadastre
@Geotag
11998070 810908020 @Company
@Persons
@UBO
@INPI
DURANTON Nicolas
DoB: 1992-08-19
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Fosses Saint-marcel 75005 Paris France
12250040 821509080 @Company
@Persons
@UBO
@INPI
DURROUX Nicolas Marie
DoB: 1992-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue George Sand 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561987 328661046 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Jacques
DoB: 1948-05-18
PoB: SAINT NICOLAS D ALIERMONT (76510)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 BD. FERDINAND DE LESSEPS 76000 ROUEN FRANCE
14244799 822987996 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 route des Canots 97427 Étang-Salé France
14244801 822987996 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route des canots 97427 L'étang salé France
14253296 888334950 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas, Richard
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route des Canots 97427 L'Étang-Salé France
14343304 811877653 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route Des Canots 97427 L'Étang-Salé France
14523277 834509465 @Company
@Persons
@UBO
@INPI
MUTHS Romain, Nicolas
DoB: 1992-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Hirondelles 67170 Mittelhausen FRANCE
14820619 387764509 @Company
@Persons
@UBO
@INPI
Camdeborde Yves
DoB: 07/12/1964
PoB: Pau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Nicolas 75012 Paris France
14973893 884191586 @Company
@Persons
@UBO
@INPI
WEITEN NICOLAS Louise, Marie, Martine
DoB: 1992-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Bis route de Borny 57070 Metz FRANCE
15025651 327775995 @Company
@Persons
@UBO
@INPI
SENE Nicolas
DoB: 1992-07-25
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Sarre 67260 Harskirchen FRANCE
15578410 885035352 @Company
@Persons
@UBO
@INPI
FREMY Nicolas, Jean-Claude, Albert
DoB: 1992-01-13
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 rue de Bugarel 34070 Montpellier FRANCE
15578411 885035352 @Company
@Persons
@UBO
@INPI
FREMY Nicolas, Jean-Claude, Albert
DoB: 1992-01-13
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
901 rue de Bugarel 34070 Montpellier FRANCE
15924087 835339185 @Company
@Persons
@UBO
@INPI
FROMENT Jean Sylvain Nicolas
DoB: 1992-01-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Avenue Auguste Renoir 74960 Annecy 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.