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 MICHEL NICOLAS""94 SA 582085510 found 28 results

# Company Address REF Cadastre
5522292 MICHEL NICOLAS 94 SA 582085510 94 ALFORTVILLE 0101 RUE VAILLANT COUTURIER H 0158
5644497 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0004 RUE BLANQUI AN 0267
5644912 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0021 AV SPINOZA AO 0014
5644945 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0021 RUE PIERRE GUIGNOIS AO 0057
5645703 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0008 RUE EMILE BLIN AS 0104
5648233 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0031 RUE JULES VANZUPPE D 0004
5648255 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0006 RUE ELISABETH D 0026
5650792 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0127 AV MAURICE THOREZ M 0199
5651557 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0193 AV MAURICE THOREZ N 0265
5652081 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0055 RUE JEAN LE GALLEU O 0046
5652104 MICHEL NICOLAS 94 SA 582085510 94 IVRY SUR SEINE 0092 AV MAURICE THOREZ O 0106
5735097 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0002 AV DES CHARDONS BD 0045
5735098 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0004 AV DES CHARDONS BD 0045
5735099 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0006 AV DES CHARDONS BD 0045
5735100 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0008 AV DES CHARDONS BD 0045
5735104 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0014 AV DES CHARDONS BD 0045
5735105 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0016 AV DES CHARDONS BD 0045
5735106 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0018 AV DES CHARDONS BD 0045
5735113 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0032 AV DES CHARDONS BD 0045
5735114 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0034 AV DES CHARDONS BD 0045
5735115 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0036 AV DES CHARDONS BD 0045
5735116 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0038 AV DES CHARDONS BD 0045
5738792 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738800 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738804 MICHEL NICOLAS 94 SA 582085510 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5764985 MICHEL NICOLAS 94 SA 582085510 94 VITRY SUR SEINE 0042 RUE MARIE SORIN DEFRESNE AB 0047
5768567 MICHEL NICOLAS 94 SA 582085510 94 VITRY SUR SEINE 0005 RUE DES BASSES BLANCHES AS 0396
5770417 MICHEL NICOLAS 94 SA 582085510 94 VITRY SUR SEINE 0111 RUE EDOUARD TREMBLAY BK 0020

 

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.