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 1993-12-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141299 832088611 @Company
@Persons
@UBO
@INPI
Brun Nicolas
DoB: 1993-04-26
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Paris 93000 Bobigny France
222291 849490966 @Company
@Persons
@UBO
@INPI
PERRET Nicolas
DoB: 1993-12-26
PoB: sid el bouchrieh LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Bis Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
535742 832088611 @Company
@Persons
@UBO
@INPI
Brun Nicolas
DoB: 1993-04-26
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Paris 93000 Bobigny France
2618159 404309585 @Company
@Persons
@UBO
@INPI
MARSOT Pierre Nicolas
DoB: 1993-12-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue Roger Salengro Appartement 92 69100 Villeurbanne France
2618160 404309585 @Company
@Persons
@UBO
@INPI
MARSOT Pierre Nicolas
DoB: 1993-12-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue Roger Salengro Appartement 92 69100 Villeurbanne France
3480699 819577578 @Company
@Persons
@UBO
@INPI
PODDA Nicolas
DoB: 1993-12-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des 3 dauphins Aiguebelle plage 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3518286 824963466 @Company
@Persons
@UBO
@INPI
PODDA Nicolas
DoB: 1993-12-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des 3 Dauphins Aiguebelle plage 83980 Le Lavandou FRANCE
3518287 824963466 @Company
@Persons
@UBO
@INPI
PODDA Nicolas
DoB: 1993-12-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des 3 Dauphins Aiguebelle plage 83980 Le Lavandou FRANCE
3769387 846520013 @Company
@Persons
@UBO
@INPI
BACHALARD Nicolas, Georges, Dominique
DoB: 1993-06-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ecureuils 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837261 809707565 @Company
@Persons
@UBO
@INPI
NICOLAS Mélanie Christiane Denise Faustine
DoB: 1993-12-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue des Roseaux 66140 Canet-en-Roussillon France
3980353 819869215 @Company
@Persons
@UBO
@INPI
PEJOUT Nicolas, Michel, Raymond
DoB: 1993-12-12
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
603 chemin des Bas Brusquets 6220 Vallauris 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
7234542 380361501 @Company
@Persons
@UBO
@INPI
LAFON Nicolas Dominique Christian
DoB: 1963-12-06
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROPRIETE PIRON RIMBEZ ET BAUDIERS 40310 FRANCE
7846163 819926585 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ali Zeeshan
DoB: 1993-12-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Saint Nicolas 78200 Mantes-la-Jolie FRANCE
7921654 811541937 @Company
@Persons
@UBO
@INPI
AUBOUIN Nicolas Minh
DoB: 1993-07-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Condorcet 78800 Houilles FRANCE
10602524 520216045 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Jacques Georges
DoB: 1993-07-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bastide 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285727 817965924 @Company
@Persons
@UBO
@INPI
PERRET Nicolas
DoB: 1993-12-26
PoB: SID EL BOUCHRIEH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gambetta 92600 Asnières-sur-Seine FRANCE
12703916 351796800 @Company
@Persons
@UBO
@INPI
POZZO Victor Nicolas Guillaume
DoB: 1993-12-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487746 331278010 @Company
@Persons
@UBO
@INPI
DUFAY Nicolas
DoB: 1993-09-26
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Bourgeois 92140 Clamart FRANCE
13673337 841680697 @Company
@Persons
@UBO
@INPI
DUPRE Nicolas Jean Marie
DoB: 1993-07-13
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 Route de la Piscine 6670 Levens FRANCE
14146680 390563807 @Company
@Persons
@UBO
@INPI
DESSARD Nicolas
DoB: 26/12/1976
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
147 rue Saint-Martin 75003 Paris France
14640073 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
14882161 810267575 @Company
@Persons
@UBO
@INPI
GALL Nicolas
DoB: 1993-12-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Principale 57810 Languimberg FRANCE
14953110 810267575 @Company
@Persons
@UBO
@INPI
GALL Nicolas
DoB: 1993-12-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Principale 57810 Languimberg FRANCE
15144300 810267575 @Company
@Persons
@UBO
@INPI
GALL Nicolas
DoB: 1993-12-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Principale 57810 Languimberg FRANCE
15396986 884165135 @Company
@Persons
@UBO
@INPI
COLONNA Nicolas
DoB: 1993-04-26
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue Gutemberg 92800 Puteaux 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.