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 1998-04-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319338 423302090 @Company
@Persons
@UBO
@INPI
BONTOUX Nicolas Paul Bernard
DoB: 1998-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue de la Vistule 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
319339 423302090 @Company
@Persons
@UBO
@INPI
BONTOUX Nicolas Paul Bernard
DoB: 1998-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Rue de la Vistule 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
319447 513148387 @Company
@Persons
@UBO
@INPI
BONTOUX Nicolas
DoB: 1998-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Rue de la Vistule 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1910957 789318722 @Company
@Persons
@UBO
@INPI
Westpfahl Nicolas
DoB: 1998-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Greuze 75016 Paris France yes
@Cadastre
@Geotag
2866675 302220694 @Company
@Persons
@UBO
@INPI
SEAILLES NICOLAS MICHEL
DoB: 1948-02-17
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Grands Meurgers 78730 St Arnoult en Yvelines France
3391795 342698040 @Company
@Persons
@UBO
@INPI
ADAMO Marcel Nicolas Victor
DoB: 1921-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MAL JOFFRE 6000 Nice FRANCE
3391796 342698040 @Company
@Persons
@UBO
@INPI
ADAMO Marcel Nicolas Victor
DoB: 1921-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MAL JOFFRE 6000 Nice FRANCE
3706908 417678489 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marie
DoB: 1935-05-18
PoB: 13 - EYGUIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13430 EYGUIERES FRANCE
3706909 417678489 @Company
@Persons
@UBO
@INPI
NICOLAS MAFRE Carole
DoB: 1965-08-08
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL DE SIBOURG 0 13 LANCON DE PROVENCE FRANCE
3716183 417603354 @Company
@Persons
@UBO
@INPI
GUINTOLI Nicolas
DoB: 1967-07-12
PoB: (13) ARLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. SOFORA 30130 FOURQUES FRANCE
3818955 418915799 @Company
@Persons
@UBO
@INPI
RUDANT Nicolas Michel Jacques
DoB: 1965-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Vauban 66190 Collioure France
5769931 419326962 @Company
@Persons
@UBO
@INPI
CUCHET ROQUAIN Nathalie Marie
DoB: 1962-08-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE NICOLAS BEAUJON BORDEAUX 33000 BORDEAUX FRANCE
5935591 812603546 @Company
@Persons
@UBO
@INPI
FRICHOT Alexandre Nicolas
DoB: 1998-07-16
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 chemin du Molan Cologny Genève 0 SUISSE yes
@Cadastre
@Geotag
7440619 828282269 @Company
@Persons
@UBO
@INPI
ROCCHI Thibault Nicolas Bernard Jules
DoB: 1998-10-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Souvenir Français 34110 Frontignan FRANCE
7912392 380428573 @Company
@Persons
@UBO
@INPI
NUDELMANN Nicolas Rene Charles
DoB: 1960-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue SAND 94210 La Varenne FRANCE
8018147 521693226 @Company
@Persons
@UBO
@INPI
MASSIN-DUMARTIN Raphaël Nicolas
DoB: 1998-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château du Plessis, Route de Saumur 37500 Chinon France yes
@Cadastre
@Geotag
8380418 415368281 @Company
@Persons
@UBO
@INPI
NICOLAS Corinne Lucienne
DoB: 1969-07-16
PoB: STRASBOURG (BAS-RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST JOSEPH, LES CAPUCINS BAT 1 BASTIA 20600 BASTIA FRANCE
8873971 487833063 @Company
@Persons
@UBO
@INPI
NICOLAS Jeanne
DoB: 1998-04-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de Fougères Bout de Lande 35890 Laillé FRANCE
9339284 485011225 @Company
@Persons
@UBO
@INPI
BRETOU Clément Nicolas
DoB: 1998-12-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Mairie 11390 Les martys FRANCE
9369156 419031372 @Company
@Persons
@UBO
@INPI
ANCEAUME Nicolas
DoB: 1969-05-04
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 TUR GOAREM VANEL ARGOL 29560 ARGOL FRANCE
9369157 419031372 @Company
@Persons
@UBO
@INPI
ANCEAUME Nicolas
DoB: 1969-05-04
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 TUR GOAREM VANEL ARGOL 29560 ARGOL FRANCE
9717310 450059530 @Company
@Persons
@UBO
@INPI
CHANTREAU Vincent, Nicolas, Hervé
DoB: 1998-01-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Kerbéban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9733848 822655312 @Company
@Persons
@UBO
@INPI
PERESSE Nicolas, Viêt-Son
DoB: 1998-07-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carnot 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021048 481151488 @Company
@Persons
@UBO
@INPI
LE GARNEC Matthieu Romain Nicolas
DoB: 1998-06-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU LIEUDIT "KERSINE" 56250 LA VRAIE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895365 418545174 @Company
@Persons
@UBO
@INPI
LORENZATI Stephane Nicolas Daniel
DoB: 1972-07-27
PoB: OYONNAX - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE NIERME 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10907630 402293948 @Company
@Persons
@UBO
@INPI
RASTELLO Nicolas Bruno
DoB: 1971-06-10
PoB: ANNECY 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE AUX PRELES 69270 SAINT ROMAIN AU MONT D'OR FRANCE yes
@Cadastre
@Geotag
11251008 813544558 @Company
@Persons
@UBO
@INPI
JACOB Alexis Etienne Nicolas
DoB: 1998-11-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château 2400 Château-Thierry France yes
@Cadastre
@Geotag
11462127 415001775 @Company
@Persons
@UBO
@INPI
COUZI Nicolas Robert
DoB: 1966-08-16
PoB: SAINT CERE (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 CHE. DE LARDY 46400 SAINT CERE FRANCE
11549062 418570073 @Company
@Persons
@UBO
@INPI
BUSSIERE Laurent
DoB: 1968-04-02
PoB: NUITS SAINT GEORGES 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALEXANDRE NICOLAS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11746895 809810179 @Company
@Persons
@UBO
@INPI
SAN NICOLAS Aurélien
DoB: 1998-04-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Chemin des Arbouses 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12081017 421149683 @Company
@Persons
@UBO
@INPI
DE LORGERIL Nicolas
DoB: 1960-07-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE PENNAUTIER 11610 PENNAUTIER FRANCE yes
@Cadastre
@Geotag
12569522 382552545 @Company
@Persons
@UBO
@INPI
NICOLAS Gil, Jacques, Jules, Felix
DoB: 1959-01-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76970 MOTTEVILLE FRANCE
13305324 343995114 @Company
@Persons
@UBO
@INPI
MALDONADO Nicolas Antoine
DoB: 1943-10-29
PoB: KLEBER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. NOGUES LABASTIDE MONREJEAU 64170 ARTIX FRANCE
13308901 420535924 @Company
@Persons
@UBO
@INPI
MIQUEU Nicolas Patrick Franck
DoB: 1970-10-16
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BOYRIE RES. PIA 64000 PAU FRANCE
14647027 343066593 @Company
@Persons
@UBO
@INPI
PIERROT Nicolas
DoB: 1998-12-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route le Val 55190 Ménil-la-Horgne France yes
@Cadastre
@Geotag
14766069 538448077 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas Sylvain Julien
DoB: 1998-04-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Montée du Château d'Eau 30300 Comps 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.