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 Ramé Nicolas found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743044 828081950 @Company
@Persons
@UBO
@INPI
Ramé Nicolas
DoB: 1990-07-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route Saint Martin 49220 Chambellay France
1948458 753223502 @Company
@Persons
@UBO
@INPI
Ramé Nicolas
DoB: 1990-07-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 route Saint Martin 49220 Chambellay France
3368672 490801149 @Company
@Persons
@UBO
@INPI
DUQUESNE Nicolas
DoB: 1977-09-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mounts 6440 Lucéram FRANCE
3368673 490801149 @Company
@Persons
@UBO
@INPI
DUQUESNE Nicolas
DoB: 1977-09-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mounts 6440 Lucéram FRANCE
3375866 791792740 @Company
@Persons
@UBO
@INPI
CORNARD Nicolas Antoine Michel
DoB: 1981-08-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Moriez 6440 Lucéram FRANCE
3377420 488117011 @Company
@Persons
@UBO
@INPI
FERRARI Guillaume Nicolas
DoB: 1976-03-10
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Boulevard Supérieur Peira cava 6440 Lucéram FRANCE
3416235 503068538 @Company
@Persons
@UBO
@INPI
BAILET Nicolas Martin Auguste
DoB: 1973-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Moriez 6440 Lucéram FRANCE
3440952 492495767 @Company
@Persons
@UBO
@INPI
CALMET Nicolas Michel Christian
DoB: 1972-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Plan 6440 Lucéram FRANCE yes
@Cadastre
@Geotag
5303687 317497568 @Company
@Persons
@UBO
@INPI
ROBILLARD Nicolas Remy Roger
DoB: 1980-12-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Ramée 14670 Janville FRANCE
5568429 750509705 @Company
@Persons
@UBO
@INPI
BRISSON Nicolas
DoB: 1972-07-03
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue de la Ramée 85230 Saint-Gervais France
5577142 811798487 @Company
@Persons
@UBO
@INPI
BRISSON Nicolas Eric Georges
DoB: 1972-07-03
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de la Ramée 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5577143 811798487 @Company
@Persons
@UBO
@INPI
BRISSON Nicolas Eric Georges
DoB: 1972-07-03
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de la Ramée 85230 Saint-Gervais France yes
@Cadastre
@Geotag
7021196 749881520 @Company
@Persons
@UBO
@INPI
TISSIER Nicolas
DoB: 1968-05-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Ramée 36320 Villedieu-sur-Indre 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.