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 1958-07-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234922 403799885 @Company
@Persons
@UBO
@INPI
MUYL Nicolas Henry Yves
DoB: 1958-07-08
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Meunier 38920 Crolles France
234923 403799885 @Company
@Persons
@UBO
@INPI
MUYL Nicolas Henry Yves
DoB: 1958-07-08
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Meunier 38920 Crolles France
906212 432289353 @Company
@Persons
@UBO
@INPI
MANNARINI Michel Nicolas
DoB: 1958-03-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue des Avens 66600 Rivesaltes France yes
@Cadastre
@Geotag
1816111 440996171 @Company
@Persons
@UBO
@INPI
Nicolas Calippe Sylvie Marie Paule Renée
DoB: 1958-07-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Ernest Hello 56270 Ploemeur France
1900052 483067252 @Company
@Persons
@UBO
@INPI
DUBAN NICOLAS
DoB: 1958-09-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Milleret De Brou 75016 Paris France
1900053 483067252 @Company
@Persons
@UBO
@INPI
DUBAN NICOLAS
DoB: 1958-09-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Milleret De Brou 75016 Paris France
2070505 524028594 @Company
@Persons
@UBO
@INPI
DUBAN Nicolas
DoB: 1958-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Milleret De Brou 75016 Paris France yes
@Cadastre
@Geotag
2070506 524028594 @Company
@Persons
@UBO
@INPI
DUBAN Nicolas
DoB: 1958-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Milleret De Brou 75016 Paris France yes
@Cadastre
@Geotag
2458373 800611279 @Company
@Persons
@UBO
@INPI
Adassovsky Duval Nicolas
DoB: 1958-01-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Nollet 75017 Paris France
4515399 789996899 @Company
@Persons
@UBO
@INPI
NICOLAS Erika Isabelle Raymonde
DoB: 1958-02-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Phare Ploumanac'h 22700 Perros-Guirec FRANCE
7343254 403176498 @Company
@Persons
@UBO
@INPI
NICOLAS Thierry Jean-Pierre
DoB: 1958-07-22
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU CHATEAU 34400 VERARGUES FRANCE
8546980 392715876 @Company
@Persons
@UBO
@INPI
MOLINIER Nicolas Pierre
DoB: 1958-07-20
PoB: PARIS 13EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 E RUE DES TUILERIES CHATENOY EN BRESSE 71380 SAINT MARCEL FRANCE
8554472 498033570 @Company
@Persons
@UBO
@INPI
SAVATIER Nicolas, Etienne, Louis
DoB: 1958-04-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B rue des Juifs 71390 Buxy FRANCE yes
@Cadastre
@Geotag
8555745 811696327 @Company
@Persons
@UBO
@INPI
MOLINIER VICENTE-MOLINIER Nicolas, Pierre
DoB: 1958-07-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 E rue des Tuileries 71380 Châtenoy-en-Bresse FRANCE
8555746 811696327 @Company
@Persons
@UBO
@INPI
MOLINIER VICENTE-MOLINIER Nicolas, Pierre
DoB: 1958-07-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 E rue des Tuileries 71380 Châtenoy-en-Bresse FRANCE
10829790 498568344 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Delpech 80000 Amiens France
10844392 380433482 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Caudron 80000 Amiens France
11116402 804538643 @Company
@Persons
@UBO
@INPI
CORRY Nicolas, John
DoB: 1958-07-21
PoB: Haverfordwest ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24800 Saint-Sulpice-d'Excideuil FRANCE
11262142 801246992 @Company
@Persons
@UBO
@INPI
FERTE Nicolas René Victor
DoB: 1958-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Venizel 2200 Acy France
11778838 391871118 @Company
@Persons
@UBO
@INPI
PATSOURIS PLATON NICOLAS
DoB: 1958-07-15
PoB: TANANARIVE MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 CORNICHE KENNEDY 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11879525 391524675 @Company
@Persons
@UBO
@INPI
PATSOURIS PLATON NICOLAS
DoB: 1958-07-15
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVENUE DE LA CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12513750 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12513751 794384313 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe, Nicolas, Louis
DoB: 1958-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue Jean-Louis Leclerc 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
15418961 380433482 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue d'Amiens 80800 Bussy-lès-Daours France
15634061 380433482 @Company
@Persons
@UBO
@INPI
GANCEL Nicolas Henri Marie
DoB: 1958-09-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue d'Amiens 80800 Bussy-lès-Daours 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.