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 1950-08-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373579 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49bis Route de Baurech 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
373580 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49bis Route de Baurech 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
1106095 345019459 @Company
@Persons
@UBO
@INPI
DUEZ PHILIPPE
DoB: 1950-08-09
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue NICOLAS CORNETTE 58410 Entrains-sur-Nohain FRANCE
1982507 531433043 @Company
@Persons
@UBO
@INPI
Nicolas Jean Marc
DoB: 1950-08-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 94100 Saint Maur des Fosses France
2236948 451429286 @Company
@Persons
@UBO
@INPI
VALLEE PATRICE DENIS
DoB: 1950-12-30
PoB: 37228 Saint-Nicolas-de-Bourgueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Bezard 37540 Saint Cyr Sur Loire France
3643676 344638424 @Company
@Persons
@UBO
@INPI
PICCOLOMO Nicolas André
DoB: 1950-05-06
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Notre Dame 13130 Berre-l'Etang FRANCE
4549805 421165721 @Company
@Persons
@UBO
@INPI
NICOLAS Christian-Jacques
DoB: 1950-03-06
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINTE ANNE 22940 ST JULIEN FRANCE
6392265 818209082 @Company
@Persons
@UBO
@INPI
AMEN Gilbert
DoB: 1950-02-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolas Beaujon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392266 818209082 @Company
@Persons
@UBO
@INPI
AMEN Gilbert
DoB: 1950-02-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Nicolas Beaujon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203856 431313865 @Company
@Persons
@UBO
@INPI
SILVESTRI Nicolas
DoB: 1950-11-26
PoB: Sesto campo (Italie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Rochonne les Aubes 4110 Reillanne FRANCE
7203857 431313865 @Company
@Persons
@UBO
@INPI
SILVESTRI Nicolas
DoB: 1950-11-26
PoB: Sesto campo (Italie) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Rochonne les Aubes 4110 Reillanne FRANCE
9100034 326331204 @Company
@Persons
@UBO
@INPI
DELGRANGE Nicolas
DoB: 1950-08-10
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27/13 avenue Foch 59700 Marcq-en-Baroeul France
9888016 531755452 @Company
@Persons
@UBO
@INPI
ABRAHAM Pierre
DoB: 1950-11-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Nicolas 49000 Angers FRANCE yes
@Cadastre
@Geotag
11738061 421426479 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11742872 56803919 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11742986 300155603 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11755267 808560361 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11764499 450695861 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11803067 307547950 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11848407 441041902 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain, Armen, Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
11867827 327467783 @Company
@Persons
@UBO
@INPI
MR KIRICHIAN ALAIN ARMEN RICHARD
DoB: 1950-03-23
PoB: PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 TSE NICOLAS 13007 Marseille FRANCE
11898204 448779108 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse Nicolas 13007 Marseille FRANCE
11898786 443782271 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse NICOLAS 13007 Marseille FRANCE
11919754 814791323 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain
DoB: 1950-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille FRANCE
12294390 410131460 @Company
@Persons
@UBO
@INPI
M6 PUBLICITE SA
DoB: 340949031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine FRANCE
12420613 414763144 @Company
@Persons
@UBO
@INPI
M6 PUBLICITE SA
DoB: 340949031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 NEUILLY S/SEINE FRANCE
12435786 407908656 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION - M6
DoB: 339012452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine FRANCE
13371237 508754330 @Company
@Persons
@UBO
@INPI
NICOLAS Nelly
DoB: 1950-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Joseph d'Arbaud 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13543266 326331204 @Company
@Persons
@UBO
@INPI
DELGRANGE Nicolas
DoB: 1950-08-10
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27/13 avenue Foch 59700 Marcq-en-Baroeul France
14743391 489976084 @Company
@Persons
@UBO
@INPI
AMEN Gilbert
DoB: 1950-02-13
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Nicolas Beaujon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608536 378212815 @Company
@Persons
@UBO
@INPI
DELGADO Gonzalez José Antonio
DoB: 1950-12-20
PoB: PALAZUELO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Malaise Saint Nicolas 0 BELGIQUE
15620369 714201365 @Company
@Persons
@UBO
@INPI
Féderation Nationale de la Coiffure du Gard
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
866 Avenue du Maréchal Juin 30900 Nîmes France
15620374 714201365 @Company
@Persons
@UBO
@INPI
Féderation Nationale de la Coiffure du Gard
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
866 Avenue du Maréchal Juin 30900 Nîmes France
15686883 439530577 @Company
@Persons
@UBO
@INPI
TABERLET Nicolas Joseph
DoB: 1950-07-08
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15760084 442193819 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1950-08-07
PoB: 19063 Cosnac (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Petites Vignes 19360 Cosnac FRANCE
15761248 514818210 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marie Henri
DoB: 1950-10-30
PoB: 08057 Belleville-et-Châtillon-sur-Bar (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 route de Paris 89400 Charmoy France yes
@Cadastre
@Geotag
15830591 351571757 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle M6 92575 Neuilly-sur-Seine France
15831974 412768681 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle M6 92575 Neuilly-sur-Seine 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.