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 1948-07-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342884 520583659 @Company
@Persons
@UBO
@INPI
BUISSON Nicolas Hubert
DoB: 1948-06-16
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Clos Lafont 505 Route du Village 26160 Félines-sur-Rimandoule France
516219 482718012 @Company
@Persons
@UBO
@INPI
BUARD Jacques
DoB: 1948-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Nicolas Houël 75005 Paris France
1358489 533437984 @Company
@Persons
@UBO
@INPI
HOPE Nicolas Penrose
DoB: 1948-12-07
PoB: HEMEL HEMPSTED ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Russas la Ribadie 16310 Saint-Adjutory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358490 533437984 @Company
@Persons
@UBO
@INPI
HOPE Nicolas Penrose
DoB: 1948-12-07
PoB: HEMEL HEMPSTED ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Russas la Ribadie 16310 Saint-Adjutory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1752327 534466560 @Company
@Persons
@UBO
@INPI
Dechezlepretre Jean
DoB: 1948-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Nicolas Chuquet 75017 Paris France
1958769 562104562 @Company
@Persons
@UBO
@INPI
Dechezleprêtre Jean
DoB: 1948-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Nicolas Chuquet 75017 Paris France
2285381 592065726 @Company
@Persons
@UBO
@INPI
L'UNION NATIONALE DE LA PROPRIETE IMMOBILIERE U N P I
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 quai Anatole France 75007 Paris France
3176498 492417332 @Company
@Persons
@UBO
@INPI
LIEGEOIS LENIN Bernadette Marie-Thérèse
DoB: 1948-07-16
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Rue Saint Nicolas 60640 Flavy-le-Meldeux FRANCE
5944119 411186422 @Company
@Persons
@UBO
@INPI
GUILLOT Sixte Marcel Armand
DoB: 1948-07-16
PoB: Rabat Maroc MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins Fleuris rue Nicolas Peraldi 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5944120 411186422 @Company
@Persons
@UBO
@INPI
GUILLOT Sixte Marcel Armand
DoB: 1948-07-16
PoB: Rabat Maroc MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Jardins Fleuris rue Nicolas Peraldi 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5947396 789896636 @Company
@Persons
@UBO
@INPI
GUILLOT Sixte Marcel Armand
DoB: 1948-07-16
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nicolas Peraldi, les Jardins Fleuris 20090 Ajaccio FRANCE
5958691 812343366 @Company
@Persons
@UBO
@INPI
GUILLOT Sixte Marcel Armand
DoB: 1948-07-16
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nicolas Peraldi Res les Jardins Fleuris Bat A 20000 Ajaccio FRANCE
8278311 381128248 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1948-07-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue FONGAUZY - GRATENTOUR 31150 Fenouillet France
8278312 381128248 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1948-07-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue FONGAUZY - GRATENTOUR 31150 Fenouillet France
8709472 494841240 @Company
@Persons
@UBO
@INPI
SR DEVELOPPEMENT
DoB: 380010843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DU GROUPE NICOLAS BOURBAKI 63170 AUBIERE FRANCE
9392385 343103404 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques, Roger
DoB: 1948-06-22
PoB: Pointe noire CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Passy 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10083055 323266577 @Company
@Persons
@UBO
@INPI
CEINTRE VALBRECQ Elisabeth Bernadette
DoB: 1948-04-16
PoB: ST NICOLAS DE PORT (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue des Vosges 54110 Dombasle-sur-Meurthe FRANCE
10625538 524696127 @Company
@Persons
@UBO
@INPI
MILER Serge
DoB: 1948-01-23
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Nicolas 7250 Le Pouzin France
11019601 812459410 @Company
@Persons
@UBO
@INPI
FORTUMEAU DUMOULIN Nicole
DoB: 1948-06-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Ryonval 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
12209090 408273530 @Company
@Persons
@UBO
@INPI
GALMICHE NICOLAS
DoB: 1948-07-13
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE L EUROPE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12209091 408273530 @Company
@Persons
@UBO
@INPI
GALMICHE NICOLAS
DoB: 1948-07-13
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE L EUROPE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14052710 391859063 @Company
@Persons
@UBO
@INPI
NICOLAS Richard
DoB: 1948-05-04
PoB: Cherbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Rocher Public 97133 Saint-Barthélemy France
14843067 421848086 @Company
@Persons
@UBO
@INPI
ENGEL Emile Nicolas
DoB: 1948-07-06
PoB: Luxembourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Roost 0 7791 Bissen grand duché-du-Luxembo FRANCE
14914016 421848086 @Company
@Persons
@UBO
@INPI
ENGEL Emile Nicolas
DoB: 1948-07-06
PoB: Luxembourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Roost 0 7791 Bissen grand duché-du-Luxembo FRANCE
15105206 421848086 @Company
@Persons
@UBO
@INPI
ENGEL Emile Nicolas
DoB: 1948-07-06
PoB: Luxembourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Roost 0 7791 Bissen grand duché-du-Luxembo 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.