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 1994-11-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172150 841111727 @Company
@Persons
@UBO
@INPI
PINHAL Nicolas Alberto
DoB: 1994-02-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Glacière 59800 Lille FRANCE
442256 503757023 @Company
@Persons
@UBO
@INPI
OLIVE Thomas Mathieu Nicolas
DoB: 1994-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
464433 841111727 @Company
@Persons
@UBO
@INPI
PINHAL Nicolas Alberto
DoB: 1994-02-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Saint Gabriel Appartement 1 B 59800 Lille FRANCE
2396030 443563358 @Company
@Persons
@UBO
@INPI
Dard Nicolas
DoB: 1994-01-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75116 Paris France
3562036 799949854 @Company
@Persons
@UBO
@INPI
JAVELAUD Jean-Nicolas
DoB: 1994-05-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Perceval 51100 Reims FRANCE
3714200 809189384 @Company
@Persons
@UBO
@INPI
PARET Nicolas
DoB: 1994-10-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement le Pavillon 13690 Graveson FRANCE
4157334 523007581 @Company
@Persons
@UBO
@INPI
GRISEZ Quentin Nicolas René
DoB: 1994-11-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Jean Jaurès 91290 Arpajon FRANCE
4265244 814857462 @Company
@Persons
@UBO
@INPI
BEHR Nicolas
DoB: 1994-05-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Boulats Serein 89240 Pourrain France
7313418 807859590 @Company
@Persons
@UBO
@INPI
MELOUX Nicolas
DoB: 1994-07-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée du Petit Bois Chateaubrun 3100 Lavault-sainte-anne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620198 338053317 @Company
@Persons
@UBO
@INPI
NICOLAS Basile, Thibault
DoB: 1994-11-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Courtieux 87520 Javerdat FRANCE yes
@Cadastre
@Geotag
9620373 487950453 @Company
@Persons
@UBO
@INPI
NICOLAS Basile, Thibault
DoB: 1994-11-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Courtieux 87520 Javerdat FRANCE yes
@Cadastre
@Geotag
11837546 350051751 @Company
@Persons
@UBO
@INPI
BOTELLA JEAN PIERRE JOSEPH NICOLAS
DoB: 1953-03-11
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B AVENUE HELENE BOUCHER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073675 794304964 @Company
@Persons
@UBO
@INPI
NIMESKERN Nicolas Christophe François
DoB: 1994-08-10
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Los Ametliers 11570 Palaja FRANCE yes
@Cadastre
@Geotag
13087978 507391316 @Company
@Persons
@UBO
@INPI
MONTBAZET Nicolas
DoB: 1994-11-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE THEIL - LE PRADOUX 19270 Donzenac FRANCE
13713939 393633144 @Company
@Persons
@UBO
@INPI
SOCIETE ANTILLAISE DE PRODUCTION DE YAOURTS SAPY
DoB: 334807039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Fonds Nicolas 97231 Le Robert France
13714687 398244152 @Company
@Persons
@UBO
@INPI
BRUGVIN Nicolas
DoB: 1963-06-19
PoB: COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Plages du Sud 97228 Sainte-Luce France
13811987 833935679 @Company
@Persons
@UBO
@INPI
DERIAU Nicolas, Yohan
DoB: 1994-12-28
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Parc Carrère 97224 Ducos France
13956675 824011381 @Company
@Persons
@UBO
@INPI
LECUREUX Nicolas
DoB: 1994-09-19
PoB: Montréal Canada
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Leroux 97190 Le Gosier France
14838855 397566233 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57070 LE BAN SAINT MARTIN FRANCE
14838856 397573486 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57050 LE BAN SAINT MARTIN FRANCE
14875866 791387434 @Company
@Persons
@UBO
@INPI
POQUET Nicolas
DoB: 1994-10-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vandières ZI LE FOULON 54700 Villers-sous-Prény FRANCE
14895588 842613903 @Company
@Persons
@UBO
@INPI
CANNILLO Nicolas
DoB: 1994-04-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 faubourg Sainte-Catherine 57700 Hayange FRANCE
14897234 848129987 @Company
@Persons
@UBO
@INPI
JUSSEAUME Nicolas
DoB: 1994-01-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Woippy 57050 Metz FRANCE
14897235 848129987 @Company
@Persons
@UBO
@INPI
JUSSEAUME Nicolas
DoB: 1994-01-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Woippy 57050 Metz FRANCE
14909804 397566233 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57070 LE BAN SAINT MARTIN FRANCE
14909805 397573486 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57050 LE BAN SAINT MARTIN FRANCE
14946815 791387434 @Company
@Persons
@UBO
@INPI
POQUET Nicolas
DoB: 1994-10-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vandières ZI LE FOULON 54700 Villers-sous-Prény FRANCE
14966537 842613903 @Company
@Persons
@UBO
@INPI
CANNILLO Nicolas
DoB: 1994-04-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 faubourg Sainte-Catherine 57700 Hayange FRANCE
14968183 848129987 @Company
@Persons
@UBO
@INPI
JUSSEAUME Nicolas
DoB: 1994-01-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Woippy 57050 Metz FRANCE
14968184 848129987 @Company
@Persons
@UBO
@INPI
JUSSEAUME Nicolas
DoB: 1994-01-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Woippy 57050 Metz FRANCE
14975184 888973880 @Company
@Persons
@UBO
@INPI
LOGES Nicolas, Julien
DoB: 1994-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Varsberg 57220 Bisten-en-Lorraine FRANCE
14976051 890988413 @Company
@Persons
@UBO
@INPI
KOMAR Nicolas
DoB: 1994-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Jean Jaurès 57255 Sainte-Marie-aux-chênes FRANCE
14976407 891741308 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
15224786 398909499 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre Nicolas
DoB: 1963-04-19
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE CORMONTAIGNE 57100 THIONVILLE FRANCE
16055348 322576521 @Company
@Persons
@UBO
@INPI
ROMANO Jules, Nicolas
DoB: 1994-05-19
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin du Boudard 13260 Cassis FRANCE
16193691 821357019 @Company
@Persons
@UBO
@INPI
STELL Arthur, Philippe
DoB: 1994-03-19
PoB: 21166 Chenôve (21) 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.