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 1947-07-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78877 323210468 @Company
@Persons
@UBO
@INPI
BOISSONAS Nicolas
DoB: 1947-10-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
116252 345326540 @Company
@Persons
@UBO
@INPI
GRIMALDI VINCENTI Marie-Claire Andrée
DoB: 1947-07-16
PoB: Campana
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Moulins Blancs Bat B rue Nicolas Peraldi 20000 Ajaccio FRANCE
572906 334087079 @Company
@Persons
@UBO
@INPI
BIGGI (François-Marie)
DoB: 1947-07-02
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nicolas Peraldi Rce les Moulins Blancs Bat B 20000 Ajaccio FRANCE
572907 334087079 @Company
@Persons
@UBO
@INPI
BIGGI (François-Marie)
DoB: 1947-07-02
PoB: Ajaccio
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue Nicolas Peraldi Rce les Moulins Blancs Bat B 20000 Ajaccio FRANCE
573038 345326540 @Company
@Persons
@UBO
@INPI
GRIMALDI VINCENTI Marie-Claire Andrée
DoB: 1947-07-16
PoB: Campana
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Moulins Blancs Bat B rue Nicolas Peraldi 20000 Ajaccio FRANCE
573695 431770635 @Company
@Persons
@UBO
@INPI
CUICCI (Claude)
DoB: 1947-05-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Nicolas Peraldi 20000 Ajaccio FRANCE
1197053 442816591 @Company
@Persons
@UBO
@INPI
HADDAD LEGER Fortunée, Josseline
DoB: 1947-12-25
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
01 Rue Nicolas Copernic 93290 Tremblay-en-France FRANCE
1807836 552003261 @Company
@Persons
@UBO
@INPI
BOISSONNAS NICOLAS
DoB: 1947-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
51 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
1807837 552003261 @Company
@Persons
@UBO
@INPI
BOISSONNAS NICOLAS
DoB: 1947-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
1816101 440996171 @Company
@Persons
@UBO
@INPI
Nicolas Jean Paul Raymond
DoB: 1947-07-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Garibaldi 6300 Nice France
5946696 538971367 @Company
@Persons
@UBO
@INPI
AURELI Paul Nicolas François
DoB: 1947-07-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 cours Napoléon 20000 Ajaccio FRANCE
7953578 379170434 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas Nils Eric
DoB: 1947-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Varenne 75007 Paris FRANCE
8381505 528790033 @Company
@Persons
@UBO
@INPI
AURELLI Paul Nicolas François
DoB: 1947-07-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 cours Napoléon 20000 Ajaccio FRANCE
10427287 414443572 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas
DoB: 1947-10-20
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Lamennais 75008 Paris FRANCE
10459015 615720752 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas
DoB: 1947-10-20
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE Lamennais 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471579 384734679 @Company
@Persons
@UBO
@INPI
BOISSONNAS Nicolas
DoB: 1947-10-20
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE Lamennais 75008 Paris FRANCE
11873144 429908122 @Company
@Persons
@UBO
@INPI
PREVOST Jean Paul Rene Louis
DoB: 1947-02-10
PoB: 76624 Saint Nicolas d'Aliermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CANOLLE 13600 La Ciotat FRANCE
14165931 884872763 @Company
@Persons
@UBO
@INPI
Crespelle Nicolas
DoB: 16/02/1947
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue du Dragon 75006 Paris 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.