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 2003-11-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432377 433172335 @Company
@Persons
@UBO
@INPI
NICOLAS Thierry
DoB: 1963-12-26
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louise Adélaïde 94350 Villiers-sur-Marne FRANCE
1341077 412222283 @Company
@Persons
@UBO
@INPI
FERRANT Nicolas Yves Georges
DoB: 1961-08-19
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Madanville 16700 Condac FRANCE
1341078 412222283 @Company
@Persons
@UBO
@INPI
FERRANT Nicolas Yves Georges
DoB: 1961-08-19
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Madanville 16700 Condac FRANCE
1369162 400704482 @Company
@Persons
@UBO
@INPI
EVEN Nicolas
DoB: 1970-10-05
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. Alcide Beauvais 17240 Saint-Genis-de-Saintonge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381064 447706649 @Company
@Persons
@UBO
@INPI
BATAILLE Nicolas Xavier
DoB: 1964-05-26
PoB: 86165 MONTMORILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE du Prada 33700 Mérignac FRANCE
1382911 437526288 @Company
@Persons
@UBO
@INPI
BEL Nicolas Jean Louis Marie
DoB: 1974-04-11
PoB: 92032 FONTENAY AUX ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App 22B 161W61 St Street 10023 NY NEW-YORK 0 ETATS-UNIS D'AMERIQUE
2150169 450838735 @Company
@Persons
@UBO
@INPI
NAOURI NICOLAS
DoB: 1976-11-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Brancion 75015 Paris France
3874687 380257303 @Company
@Persons
@UBO
@INPI
SNC HOTEL ECONOMIQUE PERPIGNAN NORD
DoB: 419862925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU PROFESSEUR LEMIERRE 75020 Paris France
5533906 432375103 @Company
@Persons
@UBO
@INPI
PUBERT Jean-Pierre Eugène André Henri
DoB: 1961-06-02
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Nicolas Rapin 85110 Chantonnay France
5737445 451150023 @Company
@Persons
@UBO
@INPI
NICOLAS LEGUY Christiane
DoB: 1943-11-05
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PONT AUBRY 72430 CHANTENAY VILLEDIEU FRANCE yes
@Cadastre
@Geotag
7571746 391411519 @Company
@Persons
@UBO
@INPI
DURANTHON Nicolas Louis Jean-Marie
DoB: 2003-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD DE MONTMORENCY 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929574 433763414 @Company
@Persons
@UBO
@INPI
OISON Nicolas Pierre Jean-Claude
DoB: 1971-11-06
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Legraverend 35000 Rennes FRANCE
10253494 310940895 @Company
@Persons
@UBO
@INPI
RIMBOD Léon Robert
DoB: 1936-01-31
PoB: ST NICOLAS LA CHAPELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73590 Saint-Nicolas-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737102 782509079 @Company
@Persons
@UBO
@INPI
NICOLAS ERIC ANDRE PAUL
DoB: 1956-03-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10746531 419400015 @Company
@Persons
@UBO
@INPI
JORG Charles Gerard Nicolas
DoB: 1933-08-16
PoB: ANTIOCHE SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN PRE DE LA CURE 1273 ARZIER (SUISSE) FRANCE
11508492 434824439 @Company
@Persons
@UBO
@INPI
NICOLAS Aliette Marie-Geneviève Françoise
DoB: 2003-11-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11513459 450745054 @Company
@Persons
@UBO
@INPI
BUSSIERE Laurent
DoB: 1968-04-02
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALEXANDRE NICOLAS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872441 409875416 @Company
@Persons
@UBO
@INPI
FAYSSAT OLIVIER NICOLAS MARCEL
DoB: 1968-03-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA TURBINE 13008 Marseille FRANCE
13794652 815370663 @Company
@Persons
@UBO
@INPI
CLEON Lucas, Nicolas
DoB: 2003-06-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Fond 33C lotissement les Hameaux de la Carreau 97270 Saint-Esprit France
13916695 432255719 @Company
@Persons
@UBO
@INPI
FOUQUE Michel Henri
DoB: 1954-10-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Rue Nicolas Robert 83200 Toulon France
14048019 333047371 @Company
@Persons
@UBO
@INPI
FABRICATORE VENUTOLO Angele Nicolas Marie
DoB: 1940-09-10
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Cours Nolivos 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14049179 347559957 @Company
@Persons
@UBO
@INPI
DESBONNES Nicolas Louis
DoB: 1963-08-25
PoB: 97121 Pointe-Noire France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAHAULT _ 97116 Pointe-Noire France
14053731 399662949 @Company
@Persons
@UBO
@INPI
BUILDINVEST TRANSACTIONS
DoB: 380721183
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE PRONY 75017 Paris France
14060589 449005297 @Company
@Persons
@UBO
@INPI
TOI Raymond Nicolas
DoB: 1951-12-15
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERY 97119 Vieux-Habitants France
14060750 450003405 @Company
@Persons
@UBO
@INPI
BONARD Nicolas
DoB: 1975-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE MAGELLAN VILLA N°3 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14060873 450686092 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas Denis
DoB: 1971-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS SEC 97128 Goyave France
14060874 450686092 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas Denis
DoB: 1971-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOIS SEC 97128 Goyave France
14221776 448015057 @Company
@Persons
@UBO
@INPI
VOLCANELEC
DoB: 858200926
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue Nicolas Joseph Cugnot ZI du Brezet 63100 Clermont-Ferrand France
14844902 432639128 @Company
@Persons
@UBO
@INPI
FEBVREL Laurent Nicolas Adrien Claude
DoB: 1968-03-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOZART 57000 METZ FRANCE
14915851 432639128 @Company
@Persons
@UBO
@INPI
FEBVREL Laurent Nicolas Adrien Claude
DoB: 1968-03-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOZART 57000 METZ FRANCE
15107041 432639128 @Company
@Persons
@UBO
@INPI
FEBVREL Laurent Nicolas Adrien Claude
DoB: 1968-03-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOZART 57000 METZ 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.