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 1992-11-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489077 802117507 @Company
@Persons
@UBO
@INPI
NICOLAS DUPONT Alicia Pierrette Marguerite
DoB: 1992-11-20
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Roure 5400 La Roche-des-Arnauds France
798488 487896771 @Company
@Persons
@UBO
@INPI
MANGIN Yann Alexandre Nicolas
DoB: 1992-09-07
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mail 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711371 798292066 @Company
@Persons
@UBO
@INPI
GARNIER Nicolas, Andy, Robin
DoB: 1992-09-20
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du Mérinos 13310 Saint-Martin-de-Crau FRANCE
4042523 824511547 @Company
@Persons
@UBO
@INPI
ETCHEPARE Nicolas, Jacques, François
DoB: 1992-11-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Bahinos 64600 Anglet FRANCE
4627266 384090163 @Company
@Persons
@UBO
@INPI
PIA Stephane Nicolas
DoB: 1972-06-11
PoB: PARIS 14³
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DE L'OUEST 75014 PARIS FRANCE
4668024 507599397 @Company
@Persons
@UBO
@INPI
AGHAZARIAN Nicolas Jacques
DoB: 1992-01-20
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
581 Chemin de la Colle de Rouge 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
5420949 332564897 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Louis
DoB: 1954-07-11
PoB: ST NICOLAS DE LA GRAVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT NICOLAS DE LA GRAVE 82210 SAINT NICOLAS DE LA GRAVE FRANCE
5771552 820050276 @Company
@Persons
@UBO
@INPI
JOSE Nicolas
DoB: 1992-11-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bois de Moudou Sud Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5771553 820050276 @Company
@Persons
@UBO
@INPI
JOSE Nicolas
DoB: 1992-11-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bois de Moudou Sud Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5936161 531609279 @Company
@Persons
@UBO
@INPI
LECA François Xavier Antoine
DoB: 1992-11-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Nicolas Pietri 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944090 814492575 @Company
@Persons
@UBO
@INPI
LECA François, Xavier
DoB: 1992-11-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Nicolas Pietri 20000 Ajaccio FRANCE
5947038 814114591 @Company
@Persons
@UBO
@INPI
LECA François, Xavier
DoB: 1992-11-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Nicolas Pietri 20000 Ajaccio FRANCE
8644479 814981403 @Company
@Persons
@UBO
@INPI
DEVANNE Nicolas Patrick Claude
DoB: 1992-08-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Couronne 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8649258 317354454 @Company
@Persons
@UBO
@INPI
DEVANNE Nicolas
DoB: 1992-08-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
11 Rue de la Couronne 79700 Mauléon FRANCE
11315771 790325005 @Company
@Persons
@UBO
@INPI
RENARD Nicolas Georges Robert
DoB: 1992-06-18
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue du Collège de l'Arc 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750873 750348930 @Company
@Persons
@UBO
@INPI
BUONO Jeremy Geoffrey Nicolas
DoB: 1992-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau des Félibres 13380 Plan-de-Cuques FRANCE
13970644 881442560 @Company
@Persons
@UBO
@INPI
BOUDHAU Jeffry Nicolas
DoB: 1992-09-14
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Res les Cythères 1 N 4 97128 Goyave France
14528668 842322513 @Company
@Persons
@UBO
@INPI
MIHAI Nicolas
DoB: 1992-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Merles 67370 Willgottheim FRANCE yes
@Cadastre
@Geotag
15065870 488231242 @Company
@Persons
@UBO
@INPI
BARRE Nicolas
DoB: 1992-04-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bleuets 57905 Sarreinsming FRANCE
16190691 534379938 @Company
@Persons
@UBO
@INPI
MOUSSE Nicolas
DoB: 1992-08-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Général de Gaulle 51700 Cuisles 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.