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 NIKITITS 1959-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2477139 487606139 @Company
@Persons
@UBO
@INPI
NIKITITS SIMON
DoB: 1959-01-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bigotiere 27220 Mousseaux Neuville France
8120806 309054476 @Company
@Persons
@UBO
@INPI
CERVIN
DoB: 487606139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 RUE MONCEAU 75008 PARIS FRANCE yes
@Cadastre
@Geotag
9993217 444976914 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Bigottiere 27220 Mousseaux Neuville FRANCE yes
@Cadastre
@Geotag
11378098 593650104 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Bigottière 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11383176 437591514 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11385154 803049303 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigottière 27220 Mousseaux-Neuville FRANCE
11385155 803049303 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bigottière 27220 Mousseaux-Neuville FRANCE
11397764 430162669 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE
11407753 433430493 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Bigottière 27220 Mousseaux-Neuville FRANCE
11408914 803731355 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bigottière 27220 Mousseaux-Neuville FRANCE
11413954 444115430 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE
11414246 491481552 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11414247 491481552 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11414988 403105398 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE
11420178 349820647 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le chateau de la bigotière route de mouettes 27220 Mousseaux-Neuville FRANCE
11420179 349820647 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le chateau de la bigotière route de mouettes 27220 Mousseaux-Neuville FRANCE
11426021 341934461 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11426022 341934461 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
12574475 424816437 @Company
@Persons
@UBO
@INPI
NIKITITS Simon, Jacques, Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Villersexel 75017 Paris 17 FRANCE
12597816 311666192 @Company
@Persons
@UBO
@INPI
NIKITITS Simon, Jacques, Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Bigottière 27220 Mousseaux Neuville 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.