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 2006-02-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255087 483956306 @Company
@Persons
@UBO
@INPI
SOUZAN NICOLAS JACQUES JOSEPH
DoB: 1966-02-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nankadai 8 17 1 416 Osaka Fu Kawachinagano Shi 0 JAPON yes
@Cadastre
@Geotag
2255088 483956306 @Company
@Persons
@UBO
@INPI
SOUZAN NICOLAS JACQUES JOSEPH
DoB: 1966-02-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nankadai 8 17 1 416 Osaka Fu Kawachinagano Shi 0 JAPON yes
@Cadastre
@Geotag
2442778 489857698 @Company
@Persons
@UBO
@INPI
DELESTRAIN NICOLAS
DoB: 1976-10-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Fessart 75019 Paris France
2442779 489857698 @Company
@Persons
@UBO
@INPI
DELESTRAIN NICOLAS
DoB: 1976-10-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fessart 75019 Paris France
2826476 488769977 @Company
@Persons
@UBO
@INPI
VALAT BENOIT NICOLAS JEAN-PIERRE
DoB: 1964-03-01
PoB: 21231 DIJON (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 impasse de la Blotiere 45370 Jouy le Potier France
2957693 442876751 @Company
@Persons
@UBO
@INPI
AUGUSTE Nicolas
DoB: 1981-08-31
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" La Manchetterie " 28160 DAMPIERRE SOUS BROU FRANCE yes
@Cadastre
@Geotag
3814708 444213565 @Company
@Persons
@UBO
@INPI
NOLLA FUENTES Muriel
DoB: 1968-02-28
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Claude Nicolas Ledoux 66000 Perpignan France
3814709 444213565 @Company
@Persons
@UBO
@INPI
NOLLA FUENTES Muriel
DoB: 1968-02-28
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Claude Nicolas Ledoux 66000 Perpignan France
4160871 791296320 @Company
@Persons
@UBO
@INPI
EL-KHOURY Théo Nicolas Michel
DoB: 2006-05-29
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Bois Bourdon 91680 Courson-Monteloup FRANCE yes
@Cadastre
@Geotag
4281720 485002323 @Company
@Persons
@UBO
@INPI
NICOLAS Marc Yvon
DoB: 1961-05-04
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Etang 89220 Bléneau France
4306516 490530086 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Christian
DoB: 1979-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Cité Edf chemin de Lehaucourt 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4724999 452146830 @Company
@Persons
@UBO
@INPI
CHALVIN CAILLEAU Inès
DoB: 1950-05-02
PoB: 38191 Huez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Nicolas 77390 Guignes FRANCE
6509502 490557592 @Company
@Persons
@UBO
@INPI
MUNIN Olivier, Nicolas, Dominique
DoB: 1964-08-02
PoB: 24461 Saint-Méard-de-Gurçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée FRANCOIS ARMAND DE SAIGE 33140 Cadaujac FRANCE
6669787 423497866 @Company
@Persons
@UBO
@INPI
PRINCET Sébastien Nicolas
DoB: 1981-03-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin de la Bergerie 86100 Châtellerault FRANCE
7368505 484400940 @Company
@Persons
@UBO
@INPI
FRANCALANCI Nicolas Gerard
DoB: 1979-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE CHARLES DE GAULLE 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
7994224 345043665 @Company
@Persons
@UBO
@INPI
LASNE Nicolas Kosal
DoB: 1998-03-25
PoB: KAMPONG SPEU CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue Michel Colombe 37000 Tours France
9134651 431817022 @Company
@Persons
@UBO
@INPI
NICOLAS Georges
DoB: 1965-09-22
PoB: (LIBAN) KAFARAKA LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Gambetta Hellemmes 59260 HELLEMMES LILLE France
9739192 424957116 @Company
@Persons
@UBO
@INPI
LE FUR Nicolas David
DoB: 1971-06-07
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVESQUEL 56160 PLOERDUT FRANCE yes
@Cadastre
@Geotag
9952266 488696485 @Company
@Persons
@UBO
@INPI
SOURICE Nicolas
DoB: 1965-12-04
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B RUE DE SAINT ANDREE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9952267 488696485 @Company
@Persons
@UBO
@INPI
SOURICE Nicolas
DoB: 1965-12-04
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B RUE DE SAINT ANDREE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10098378 351924063 @Company
@Persons
@UBO
@INPI
HOFFER Jean Claude Gabriel Andre
DoB: 1941-06-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ST NICOLAS 54280 CHAMPENOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098379 351924063 @Company
@Persons
@UBO
@INPI
HOFFER Jean Claude Gabriel Andre
DoB: 1941-06-10
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE ST NICOLAS 54280 CHAMPENOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787404 492545454 @Company
@Persons
@UBO
@INPI
COURTOIS Nicolas Henri
DoB: 1981-12-11
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Chapelle 80240 Villers-Faucon France yes
@Cadastre
@Geotag
11261744 393781109 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Luc Georges
DoB: 1948-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Cloître 2200 Soissons France
11261745 393781109 @Company
@Persons
@UBO
@INPI
NICOLAS René Georges
DoB: 1925-07-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Du Château d'Albâtre 2200 Soissons France
11262677 490664828 @Company
@Persons
@UBO
@INPI
CHASSAING Nicolas Cyrille Benjamin
DoB: 1976-12-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Nicolas Leblanc Appt A05 59000 Lille France yes
@Cadastre
@Geotag
11262678 490664828 @Company
@Persons
@UBO
@INPI
CHASSAING Nicolas Cyrille Benjamin
DoB: 1976-12-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Nicolas Leblanc Appt A05 59000 Lille France yes
@Cadastre
@Geotag
11381026 531377497 @Company
@Persons
@UBO
@INPI
NICOLAS Pedro Marcel
DoB: 2006-02-28
PoB: SAINT PIERRE LA REUNION
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue de la Chesnaye Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11544506 490779774 @Company
@Persons
@UBO
@INPI
JULIEN Nicolas
DoB: 1986-02-12
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE CORCELOTTE 21500 MONTBARD FRANCE
12209090 408273530 @Company
@Persons
@UBO
@INPI
GALMICHE NICOLAS
DoB: 1948-07-13
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE L EUROPE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12209091 408273530 @Company
@Persons
@UBO
@INPI
GALMICHE NICOLAS
DoB: 1948-07-13
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE L EUROPE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12523523 383484078 @Company
@Persons
@UBO
@INPI
PATROIS Frederic Nicolas Olivier
DoB: 1965-03-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LOUIS LEQUETTE 76290 MONTIVILLIERS FRANCE
12523524 383484078 @Company
@Persons
@UBO
@INPI
PATROIS Frederic Nicolas Olivier
DoB: 1965-03-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE LOUIS LEQUETTE 76290 MONTIVILLIERS FRANCE
12692201 450014717 @Company
@Persons
@UBO
@INPI
PIGEYRE Nicolas
DoB: 1975-03-09
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Estables 48700 ST AMANS FRANCE yes
@Cadastre
@Geotag
13014951 342795523 @Company
@Persons
@UBO
@INPI
KOEHL Nicolas
DoB: 1945-02-28
PoB: 68182 LEYMEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 AVENUE PASTEUR 70000 ECHENOZ LA MELINE FRANCE
13014952 342795523 @Company
@Persons
@UBO
@INPI
KOEHL Nicolas
DoB: 1945-02-28
PoB: 68182 LEYMEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 AVENUE PASTEUR 70000 ECHENOZ LA MELINE FRANCE
13365394 488573726 @Company
@Persons
@UBO
@INPI
BOURDELIN Nicolas
DoB: 1980-06-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 ROUTE DES TAILLADES 84250 LE THOR FRANCE yes
@Cadastre
@Geotag

 

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.