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 1990-07-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027294 751023573 @Company
@Persons
@UBO
@INPI
Nicolas Benjamin
DoB: 1990-07-17
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue de Passy 75016 Paris France
2052034 819135054 @Company
@Persons
@UBO
@INPI
Nicolas Benjamin
DoB: 1990-07-17
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 cité Lemercier 75017 Paris France
2426856 810010348 @Company
@Persons
@UBO
@INPI
Legras Nicolas
DoB: 1990-07-06
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Rodier 75009 Paris France
2607987 450519830 @Company
@Persons
@UBO
@INPI
JEAN Nicolas
DoB: 1990-04-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Chemin de Coupier 26740 Savasse France
2751907 803500487 @Company
@Persons
@UBO
@INPI
GARBAY Nicolas
DoB: 1990-07-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Paul Ramadier 11100 Narbonne FRANCE
5290300 823511555 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1990-07-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Mohandas Gandhi 14850 Hérouvillette FRANCE
5569877 498264407 @Company
@Persons
@UBO
@INPI
GADAIS Mathieu Hugues Nicolas
DoB: 1990-02-27
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Prises 85710 La Garnache France yes
@Cadastre
@Geotag
6009009 752985580 @Company
@Persons
@UBO
@INPI
BEZIER Nicolas David
DoB: 1990-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Cotio 35600 Redon France yes
@Cadastre
@Geotag
6830513 514758689 @Company
@Persons
@UBO
@INPI
BOUHARD Nicolas
DoB: 1990-07-07
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Carriers 17350 Crazannes FRANCE
6837163 817702517 @Company
@Persons
@UBO
@INPI
BRUGERON Nicolas
DoB: 1990-07-05
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Bourg 17270 Saint Martin d'Ary FRANCE
6848708 540036449 @Company
@Persons
@UBO
@INPI
MOULIN Nicolas
DoB: 1990-07-10
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Vieux Porche Virollet 17490 Macqueville FRANCE
9163758 803489178 @Company
@Persons
@UBO
@INPI
CLICHE Charles Emmanuel
DoB: 1990-01-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Nicolas Appert 59650 Villeneuve-d'Ascq France
9344701 803589035 @Company
@Persons
@UBO
@INPI
CHAPUT Nicolas, Hugo, Loïc, Arthur
DoB: 1990-11-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Garde 81500 Teulat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128957 379640675 @Company
@Persons
@UBO
@INPI
BERNE Jacques Pierre Louis
DoB: 1951-09-07
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JOLAIN 54210 SAINT NICOLAS DE PORT FRANCE
10680779 451835300 @Company
@Persons
@UBO
@INPI
BELLET Nicolas, Stéphane, Michel
DoB: 1990-08-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Charenton 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
10682564 819204439 @Company
@Persons
@UBO
@INPI
HUGOT Nicolas
DoB: 1990-07-17
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Rumilly 10210 Chaource FRANCE
11049939 807904453 @Company
@Persons
@UBO
@INPI
VERDUYN Nicolas, Carine
DoB: 1990-03-07
PoB: Roselaere BELGIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
14 Huilaertstraat Kortemark 0 BELGIQUE
11674496 518248174 @Company
@Persons
@UBO
@INPI
PRIMAS Maxime Nicolas Marie
DoB: 1990-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bel Horizon 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12713488 325306462 @Company
@Persons
@UBO
@INPI
GANNE Nicolas, Loïc, Yannick
DoB: 1990-03-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bas Manoir 50520 Le Mesnil Adelee FRANCE
13341973 351450978 @Company
@Persons
@UBO
@INPI
CALMEJANE Jean-Luc
DoB: 1959-04-17
PoB: ST NICOLAS DE LA GRAVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CLOS DES GARRIGUETTES 84470 CHATEAUNEUF DE GADAGNE FRANCE
14167542 887668044 @Company
@Persons
@UBO
@INPI
Le Flohic Nicolas
DoB: 18/07/1990
PoB: Chambray-lès-Tours FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Lices 84000 Avignon France
14212939 380023143 @Company
@Persons
@UBO
@INPI
FOLIO Nicolas Jean Frédéric
DoB: 1990-03-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Rosile 97429 Petite Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314123 504734302 @Company
@Persons
@UBO
@INPI
MORVILLE Nicolas Bertrand
DoB: 1990-01-22
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Paradis LOTISSEMENT LISA CHIENDENT 97438 Sainte-Marie France
14318351 513497818 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Naïm
DoB: 1990-06-17
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis France
14833068 349191486 @Company
@Persons
@UBO
@INPI
LANG Jacques
DoB: 1949-07-17
PoB: MORHANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE NICOLAS UNTERSTELLER 57070 METZ FRANCE
14904017 349191486 @Company
@Persons
@UBO
@INPI
LANG Jacques
DoB: 1949-07-17
PoB: MORHANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE NICOLAS UNTERSTELLER 57070 METZ FRANCE
15077065 821189032 @Company
@Persons
@UBO
@INPI
SUTTER Guillaume
DoB: 1990-05-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Nicolas Colson 57800 Freyming-Merlebach FRANCE
15095207 349191486 @Company
@Persons
@UBO
@INPI
LANG Jacques
DoB: 1949-07-17
PoB: MORHANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE NICOLAS UNTERSTELLER 57070 METZ FRANCE
15320198 883803447 @Company
@Persons
@UBO
@INPI
NICOLAS Benjamin, Raymond, Paul
DoB: 1990-07-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ci Lemercier 75017 Paris 17 FRANCE
15320199 883803447 @Company
@Persons
@UBO
@INPI
NICOLAS Benjamin, Raymond, Paul
DoB: 1990-07-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 ci Lemercier 75017 Paris 17 FRANCE
15446439 492226311 @Company
@Persons
@UBO
@INPI
SOURBIER Nicolas Georges
DoB: 1990-03-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue Général de Gaulle 69760 Limonest France
15880338 502520844 @Company
@Persons
@UBO
@INPI
MAS Florent Nicolas Sylvain
DoB: 1990-07-17
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues France
15880692 775870116 @Company
@Persons
@UBO
@INPI
BOYER Nicolas Jean-Loup
DoB: 1990-08-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Biranques 34380 Notre-Dame-de-Londres France yes
@Cadastre
@Geotag
16009366 849998539 @Company
@Persons
@UBO
@INPI
GUILLONNET Julien, Nicolas, Michel
DoB: 1990-08-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jean-louis Foulquier 17220 Bourgneuf 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.