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 1958-12-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1751024 377507140 @Company
@Persons
@UBO
@INPI
BRULAT NICOLAS
DoB: 1958-02-12
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Luynes 75007 Paris France
2291110 823621156 @Company
@Persons
@UBO
@INPI
Nicolas Christophe Marcel Marie
DoB: 1958-12-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Lemercier 75017 Paris France
3545571 341782357 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC DE TRAVERSAY NICOLAS
DoB: 1958-05-28
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RES. REGENCE PARK AV. JEAN MOULIN 83400 Hyères FRANCE
3635275 498659127 @Company
@Persons
@UBO
@INPI
SALDO Jean-Pierre Nicolas Emile
DoB: 1958-12-28
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1486 route des Mauvares 13840 Rognes FRANCE
4291571 452503287 @Company
@Persons
@UBO
@INPI
GOFFINET François Georges Nicolas
DoB: 1958-12-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Verdun 2270 Monceau le Neuf et Faucouzy France
5950303 404391039 @Company
@Persons
@UBO
@INPI
CODACCIONI ROTOLONI (Rita Marie Anna)
DoB: 1958-12-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NICOLAS PERALDI RES D'AJACCIO BAT C AJACCIO 20000 AJACCIO FRANCE
6359719 380283572 @Company
@Persons
@UBO
@INPI
SCHIEBER Nicolas
DoB: 1958-11-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DE LISLEFERME 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089752 391139052 @Company
@Persons
@UBO
@INPI
MOREAU Francis, Jean-Paul, Nicolas
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE
7871452 310239702 @Company
@Persons
@UBO
@INPI
THOMAZO Nicolas
DoB: 1958-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de la Motte 78120 Rambouillet FRANCE
7962473 814008470 @Company
@Persons
@UBO
@INPI
THOMAZO Nicolas
DoB: 1958-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Motte 78120 Rambouillet FRANCE
8577213 752369306 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Nicolas
DoB: 1958-12-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 - 23 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577214 752369306 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Nicolas
DoB: 1958-12-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 - 23 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9036837 493506935 @Company
@Persons
@UBO
@INPI
TERTRAIS Nicolas
DoB: 1958-12-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Carnot 59000 Lille France
9560810 819522939 @Company
@Persons
@UBO
@INPI
LATHUIN Dominique Charles Eugène
DoB: 1958-09-28
PoB: 60210 Épineuse (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nicolas Dubus 60190 Epineuse France
10114985 752915413 @Company
@Persons
@UBO
@INPI
COLOMBANI Dominique
DoB: 1958-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Belle Source 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10114986 752915413 @Company
@Persons
@UBO
@INPI
COLOMBANI Dominique
DoB: 1958-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Belle Source 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10131974 349004739 @Company
@Persons
@UBO
@INPI
VUJIC (DIVORCEE BOJIC) Caroline
DoB: 1958-07-09
PoB: NOVA PAZOVA (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DE LA REPUBLIQUE 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10871375 325273399 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Noel Nicolas
DoB: 1958-12-19
PoB: 01035 BELLEYDOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belleydoux 1130 Belleydoux FRANCE yes
@Cadastre
@Geotag
10888158 393197405 @Company
@Persons
@UBO
@INPI
FERREZ Jean Nicolas Modeste
DoB: 1958-11-28
PoB: AUCH (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE LA SAMIANE 1290 PONT DE VEYLE FRANCE
11265514 801855008 @Company
@Persons
@UBO
@INPI
BERTIN Nicolas Paul Achille
DoB: 1958-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Chacrise 2200 Ambrief France
11265515 801855008 @Company
@Persons
@UBO
@INPI
BERTIN Nicolas Paul Achille
DoB: 1958-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Chacrise 2200 Ambrief France
12479185 452015753 @Company
@Persons
@UBO
@INPI
HERRUSO MARQUEZ SAN NICOLAS Genevieve
DoB: 1958-04-28
PoB: ECIJA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LA CALLE 40160 PARENTIS EN BORN FRANCE
15951309 493506935 @Company
@Persons
@UBO
@INPI
TERTRAIS Nicolas
DoB: 1958-12-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 avenue de la République 59700 Marcq en Baroeul 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.