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 1995-08-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52959 840574594 @Company
@Persons
@UBO
@INPI
OURGAUD OURGAUD Alexandre Nicolas Georges Claude
DoB: 1995-02-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du hameau 78480 Verneuil-sur-Seine FRANCE
758145 399412261 @Company
@Persons
@UBO
@INPI
GUERLAND Nicolas Francis
DoB: 1970-08-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Beaumont 63130 Royat France yes
@Cadastre
@Geotag
1029722 380386540 @Company
@Persons
@UBO
@INPI
NICOLAS Ambre Elise Marion
DoB: 1995-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré rue du Chemin des Dames 2880 Bucy-le-Long France
1210492 818220410 @Company
@Persons
@UBO
@INPI
PEREIRA PEREIRA-GUEDES Nicolas
DoB: 1995-11-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Allée de l'Aqueduc Saint Fiacre 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1280645 330781105 @Company
@Persons
@UBO
@INPI
PETERSON Mathis, Christophe, Paul, Nicolas
DoB: 1995-02-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de la Passagère Quelmer 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1366203 439176314 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Nicolas
DoB: 1995-02-08
PoB: 16166 L'Isle-d'Espagnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
2023010 401775473 @Company
@Persons
@UBO
@INPI
ZURFLUH NICOLAS
DoB: 1951-01-20
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Théodore De Banville 75017 Paris France
5655207 398813741 @Company
@Persons
@UBO
@INPI
LEBOURLIER Nicolas
DoB: 1995-08-05
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Beausses 53380 La Croixille FRANCE
7019115 495027161 @Company
@Persons
@UBO
@INPI
BALSAN Nicolas
DoB: 1995-08-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 36330 Velles FRANCE
7055677 391184629 @Company
@Persons
@UBO
@INPI
DUSSOUIL Nicolas, François, René
DoB: 1995-08-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Martrou 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7935260 400816682 @Company
@Persons
@UBO
@INPI
BRASSEUR CAROLE
DoB: 1956-09-02
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NICOLAS COUSTOU 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135902 799426507 @Company
@Persons
@UBO
@INPI
PRUVOST Nicolas
DoB: 1995-05-02
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Saint-André 59000 Lille France
10664147 401913991 @Company
@Persons
@UBO
@INPI
ROBINEAU Joel
DoB: 1953-02-09
PoB: ST NICOLAS LA CHAPELLE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DES FOSSES NOGENT SUR SEINE 10400 NOGENT SUR SEINE FRANCE yes
@Cadastre
@Geotag
10808505 498769256 @Company
@Persons
@UBO
@INPI
DELAVENNE Jean-Baptiste Nicolas Thomas
DoB: 1995-04-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Jean 80200 Péronne France yes
@Cadastre
@Geotag
11310344 382904746 @Company
@Persons
@UBO
@INPI
BALAY Olivier Claude Nicolas
DoB: 1966-08-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39570 L'Étoile France
11482631 399509199 @Company
@Persons
@UBO
@INPI
DUDON Gerard Marceau Fernand
DoB: 1947-08-15
PoB: PARIS 10EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI NICOLAS ROLIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11508490 434824439 @Company
@Persons
@UBO
@INPI
NICOLAS Marc Pierre Marie
DoB: 1995-08-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
12359164 438857765 @Company
@Persons
@UBO
@INPI
IVANOV Martin
DoB: 1995-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue FILLIETTE NICOLAS PHILIBERT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13514904 835057035 @Company
@Persons
@UBO
@INPI
LELARGE Manon Camille
DoB: 1995-08-05
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Nicolas Clemangis 51130 Clamanges France
13580633 491162723 @Company
@Persons
@UBO
@INPI
DI REZZE Nicolas
DoB: 1995-08-01
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Laval 69230 Saint-Genis-Laval France
13697814 850219254 @Company
@Persons
@UBO
@INPI
VALLS Nicolas Benoît Eusébio
DoB: 1995-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue du Marbres de Baixas 66390 Baixas France
13955202 820841765 @Company
@Persons
@UBO
@INPI
SAULO Nicolas, Joachim
DoB: 1995-02-02
PoB: 13054 Marignane (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Distillerie Deslile 97131 Petit-Canal France
14167914 887848349 @Company
@Persons
@UBO
@INPI
Mirande Henri Nicolas Grégoire
DoB: 28/09/1995
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
173 rue de Charenton 75012 Paris France
14176255 883979999 @Company
@Persons
@UBO
@INPI
Cai Nicolas
DoB: 29/10/1995
PoB: Wenzhou CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Brune 75014 Paris France
14178805 888051810 @Company
@Persons
@UBO
@INPI
Ohanna Nicolas
DoB: 04/05/1995
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
84 rue de l'Assomption 75016 Paris France
15062213 422197715 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1995-08-28
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Folpersviller 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222398 327815106 @Company
@Persons
@UBO
@INPI
JEAN KELLER Elisabeth
DoB: 1942-02-02
PoB: 57 - HAYANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT NICOLAS 90110 ROUGEMONT LE CHATEAU FRANCE
15535908 431284066 @Company
@Persons
@UBO
@INPI
JAEGER Nicolas
DoB: 1995-08-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de l'Europe 67390 Marckolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561570 807591862 @Company
@Persons
@UBO
@INPI
WURTLIN Julien
DoB: 1995-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Nicolas 68340 Riquewihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15572189 841811508 @Company
@Persons
@UBO
@INPI
KAUFFER Nicolas
DoB: 1995-10-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Berthe Molly 68000 Colmar FRANCE
15572731 843303231 @Company
@Persons
@UBO
@INPI
KAUFFER Nicolas
DoB: 1995-10-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Berthe Molly 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15846350 894468834 @Company
@Persons
@UBO
@INPI
PAGES Nicolas
DoB: 1995-02-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
988 Chemin de l'Amandier 34120 Pézenas FRANCE
15975885 852816685 @Company
@Persons
@UBO
@INPI
BOUSSOUGANT Nicolas
DoB: 1995-08-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Pont de Mauregard 78690 Les Essarts-le-Roi 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.