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 1993-08-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127175 789513389 @Company
@Persons
@UBO
@INPI
SAMSON Maxim
DoB: 1993-08-12
PoB: CAUSENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Nicolas Carnot 93340 Le Raincy FRANCE
1538971 828709568 @Company
@Persons
@UBO
@INPI
HERMAND Nicolas
DoB: 1993-08-18
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
1572609 494623564 @Company
@Persons
@UBO
@INPI
HERMAND Nicolas
DoB: 1993-08-18
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
2724340 794865709 @Company
@Persons
@UBO
@INPI
NICOLAS Cannelle
DoB: 1993-07-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Poste 59230 Saint-Amand-les-Eaux FRANCE yes
@Cadastre
@Geotag
3416331 810287219 @Company
@Persons
@UBO
@INPI
NOYEZ Emmanuel Guy Nicolas
DoB: 1993-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Ter Avenue Cyrille Besset 6100 Nice FRANCE
3416332 810287219 @Company
@Persons
@UBO
@INPI
NOYEZ Emmanuel Guy Nicolas
DoB: 1993-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Ter Avenue Cyrille Besset 6100 Nice FRANCE
3846734 820773596 @Company
@Persons
@UBO
@INPI
FUENTES Nicolas Alain Michel Gabriel
DoB: 1993-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 bis Rue Raoul Dufy 66190 Collioure France
6658801 532301231 @Company
@Persons
@UBO
@INPI
FRECAUT Guillaume Nicolas René
DoB: 1993-12-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Arènes 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058828 491746210 @Company
@Persons
@UBO
@INPI
NICOLAS Loriane
DoB: 1993-08-20
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Moulin du Fief Norteau Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
10020783 379528961 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude Lucien Marie
DoB: 1966-01-20
PoB: SAINT NICOLAS DU TERTRE (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RUAUDAIE SAINT NICOLAS DU TERTRE 56910 CARENTOIR FRANCE
10519369 391748811 @Company
@Persons
@UBO
@INPI
BONTEMPS Herve Georges Nicolas
DoB: 1956-08-20
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GAMBETTA 0 88 EPINAL FRANCE
11222276 510329642 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Roger Grégory
DoB: 1993-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Clémenceau 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12835505 390468726 @Company
@Persons
@UBO
@INPI
WEIBEL Nicolas Paul
DoB: 1960-08-20
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHABRIER 13100 AIX EN PROVENCE FRANCE
14729992 833445851 @Company
@Persons
@UBO
@INPI
Daudignac Louis Nicolas
DoB: 14/08/1993
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Lecourbe 75015 Paris France
14749410 441076577 @Company
@Persons
@UBO
@INPI
SCHIANCHI Paola Laure
DoB: 1993-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Traverse Nicolas 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
15593476 889615175 @Company
@Persons
@UBO
@INPI
NICOLAS Corentin Joseph Elisée
DoB: 1993-08-20
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Germaine de Staël 75015 Paris France
16126433 852856434 @Company
@Persons
@UBO
@INPI
BOBILLON Nicolas Charles Edouard
DoB: 1993-01-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon France
16126435 852856434 @Company
@Persons
@UBO
@INPI
BOBILLON Nicolas Charles Edouard
DoB: 1993-01-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon 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.