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 1992-08-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306514 803692441 @Company
@Persons
@UBO
@INPI
BLOY Nicolas Martin François
DoB: 1992-03-08
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route de Poisy 74330 Poisy France
1365260 351687157 @Company
@Persons
@UBO
@INPI
PHAM Nicolas, Charles, Sylvain
DoB: 1992-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Robert Fleury 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883105 825256902 @Company
@Persons
@UBO
@INPI
Nicolas Pierre Octave
DoB: 1992-08-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Nationale 92100 Boulogne Billancourt France
8644239 819527508 @Company
@Persons
@UBO
@INPI
PETRY PETRY Nicolas
DoB: 1992-07-04
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Ancienne Ligne 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644240 819527508 @Company
@Persons
@UBO
@INPI
PETRY PETRY Nicolas
DoB: 1992-07-04
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de l'Ancienne Ligne 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692916 822367041 @Company
@Persons
@UBO
@INPI
KOLUDZKI Nicolas, Jean, Patrice
DoB: 1992-06-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pont de l'Arche 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10993845 443344791 @Company
@Persons
@UBO
@INPI
COQUART Nicolas
DoB: 1992-08-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Principale 62134 Fontaine-les-Boulans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993846 443344791 @Company
@Persons
@UBO
@INPI
COQUART Nicolas
DoB: 1992-08-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Principale 62134 Fontaine-les-Boulans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705649 508745031 @Company
@Persons
@UBO
@INPI
RESBEUT Maxime, Nicolas, Romain
DoB: 1992-08-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Juifs 50400 Granville FRANCE
12705650 508745031 @Company
@Persons
@UBO
@INPI
RESBEUT Maxime, Nicolas, Romain
DoB: 1992-08-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Juifs 50400 Granville FRANCE
12714115 824580971 @Company
@Persons
@UBO
@INPI
RESBEUT Maxime, Nicolas, Romain
DoB: 1992-08-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Juifs 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735790 531626737 @Company
@Persons
@UBO
@INPI
RESBEUT Maxime, Nicolas, Romain
DoB: 1992-08-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Juifs 50400 Granville FRANCE
12735791 531626737 @Company
@Persons
@UBO
@INPI
RESBEUT Maxime, Nicolas, Romain
DoB: 1992-08-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Juifs 50400 Granville FRANCE
13352149 827770256 @Company
@Persons
@UBO
@INPI
BOUTBOUL Nicolas
DoB: 1992-01-16
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 Residence du Commandât Rolland la Super Cadenelle Bat Chenonceau 4 13008 Marseille 8 FRANCE
13826146 852427301 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Sébastien, Nicolas
DoB: 1992-05-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Félix Eboué Pointe des Nègres 97200 Fort-de-France France
13826147 852427301 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Sébastien, Nicolas
DoB: 1992-05-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Félix Eboué Pointe des Nègres 97200 Fort-de-France France
14863147 509105987 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889256 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889257 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934096 509105987 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960205 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960206 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125286 509105987 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151395 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151396 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.