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 1995-12-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4104123 808605521 @Company
@Persons
@UBO
@INPI
RABOT Nicolas Aymé
DoB: 1995-02-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Sucy 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5983216 513143883 @Company
@Persons
@UBO
@INPI
NICOLAS Pauline Solène Françoise
DoB: 1995-12-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Landreaux 44120 Vertou France
6708647 392699344 @Company
@Persons
@UBO
@INPI
ROLLAND Remy Nicolas Francois
DoB: 1968-11-14
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESSIEC 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
6730789 491836854 @Company
@Persons
@UBO
@INPI
LE GALL Antoine Charles Nicolas
DoB: 1995-12-27
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DE L'ABER ILDUT 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186326 824588628 @Company
@Persons
@UBO
@INPI
VIAL Nicolas
DoB: 1995-08-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 le Pigeonnier Et Clastre 4350 Malijai FRANCE
7186327 824588628 @Company
@Persons
@UBO
@INPI
VIAL Nicolas
DoB: 1995-08-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
12 le Pigeonnier Et Clastre 4350 Malijai FRANCE
9380851 538592122 @Company
@Persons
@UBO
@INPI
LE SELLIN Vincent, Nicolas, Florian
DoB: 1995-12-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Jean Jaurès 29900 Concarneau FRANCE
10146366 403068463 @Company
@Persons
@UBO
@INPI
DARDENNE Jean Claude Marc
DoB: 1946-08-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DU CLOS SAINT CHARLES 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11795337 813685260 @Company
@Persons
@UBO
@INPI
ILINE Nicolas
DoB: 1995-12-09
PoB: St Petersbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Rabatau 13008 Marseille FRANCE
11826952 820527711 @Company
@Persons
@UBO
@INPI
ILINE Nicolas
DoB: 1995-12-09
PoB: St Petersbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Rabatau 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11867362 813685328 @Company
@Persons
@UBO
@INPI
ILINE Nicolas
DoB: 1995-12-09
PoB: St Petersbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Rabatau 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11880311 813971157 @Company
@Persons
@UBO
@INPI
ILINE Nicolas
DoB: 1995-12-09
PoB: St Petersbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Rabatau 13008 Marseille FRANCE
13910774 399949825 @Company
@Persons
@UBO
@INPI
NICOLAS Rene
DoB: 1945-08-29
PoB: 84 Isle sur la Sorgue
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM SOCOGAR No 12 - RUE F. FOREST - ZI DE JARRY 97122 Baie-Mahault 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
14441348 444925093 @Company
@Persons
@UBO
@INPI
WALTHER Nicolas
DoB: 1995-09-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Sauer 67360 Woerth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14506570 813647377 @Company
@Persons
@UBO
@INPI
DELION Nicolas
DoB: 1995-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Médiane 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14520747 832310072 @Company
@Persons
@UBO
@INPI
DELION Nicolas
DoB: 1995-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Peupliers 67370 Rumersheim FRANCE yes
@Cadastre
@Geotag
14607996 877738641 @Company
@Persons
@UBO
@INPI
RAIMBAUD Dimitri, Nicolas, Louis, Robert
DoB: 1995-03-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rés le village des Chênes, 1 impasse Kermes Olonne-Sur-Mer 85340 Les Sables-d'Olonne France
14650363 510513021 @Company
@Persons
@UBO
@INPI
GALTIER Nicolas
DoB: 1995-12-30
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Brousse Route de Pessarou 64240 La Bastide-Clairence FRANCE
14711884 835225103 @Company
@Persons
@UBO
@INPI
PAGES Nicolas
DoB: 1995-02-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Calquières Hautes 34120 Pézenas FRANCE
16030016 799068663 @Company
@Persons
@UBO
@INPI
BAYLE Nicolas Jean-Claude Yves
DoB: 1995-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée Docteur Madeleine Brès 26000 Valence 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.