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 NICOLE 1970-04-07 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128005 484183546 @Company
@Persons
@UBO
@INPI
CHENEVIER Gaëlle Nicole Noëlle
DoB: 1970-07-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Florence 69320 Feyzin France
889127 484183546 @Company
@Persons
@UBO
@INPI
CHENEVIER Gaëlle Nicole Noëlle
DoB: 1970-07-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Florence 69320 Feyzin France
2315178 819136557 @Company
@Persons
@UBO
@INPI
De Durfort Civrac De Lorge Diane Marie Hélène Nicole
DoB: 1970-07-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Baudin 92300 Levallois Perret France
3838045 820702819 @Company
@Persons
@UBO
@INPI
DELMOTTE DELANNOY Françoise Nicole Agnès
DoB: 1970-07-28
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin De Redoul 47300 Villeneuve-sur-Lot France
3838046 820702819 @Company
@Persons
@UBO
@INPI
DELMOTTE DELANNOY Françoise Nicole Agnès
DoB: 1970-07-28
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin De Redoul 47300 Villeneuve-sur-Lot France
4372463 493132906 @Company
@Persons
@UBO
@INPI
DAVID BARTHELEMY Katia Nicole Colette
DoB: 1970-07-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 AVENUE DE CALES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4726875 448628792 @Company
@Persons
@UBO
@INPI
LOPES Lysiane Claude Nicole
DoB: 1970-07-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4726876 448628792 @Company
@Persons
@UBO
@INPI
LOPES Lysiane Claude Nicole
DoB: 1970-07-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4789152 531170181 @Company
@Persons
@UBO
@INPI
MEUNIER GUEGUEN Laurence Jacqueline Nicole
DoB: 1970-07-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
6109493 530674035 @Company
@Persons
@UBO
@INPI
SOUDY Valérie Nicole
DoB: 1970-07-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Bosquets 44116 Vieillevigne France
8046950 514499144 @Company
@Persons
@UBO
@INPI
CHAMBAUT REFOUR Delphine Danielle Nicole
DoB: 1970-07-16
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Foulque Nerra 37360 Semblançay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046951 514499144 @Company
@Persons
@UBO
@INPI
CHAMBAUT REFOUR Delphine Danielle Nicole
DoB: 1970-07-16
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Foulque Nerra 37360 Semblançay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047017 522382670 @Company
@Persons
@UBO
@INPI
ROY FRANIATTE Sophie Michèle Nicole
DoB: 1970-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sainte Barbe 37600 Beaulieu-lès-Loches France
8185535 814413027 @Company
@Persons
@UBO
@INPI
FLAMAND Catherine Nicole
DoB: 1970-07-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Sainte-Cécile 31470 Fonsorbes France
8330242 799784459 @Company
@Persons
@UBO
@INPI
DOUMERGUE MARROT Carole Béatrice Nicole
DoB: 1970-07-17
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Domaine de Pavie 31450 Deyme France
8561201 322151192 @Company
@Persons
@UBO
@INPI
MODRIN PIANTE Ingrid, Nicole
DoB: 1970-07-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 quai Gailleton 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
8853088 451223275 @Company
@Persons
@UBO
@INPI
DUGAST PRIMA Armelle Nicole Michelle
DoB: 1970-07-26
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Coëtquen 35000 Rennes FRANCE
8980230 501241715 @Company
@Persons
@UBO
@INPI
DUGAST PRIMA Armelle Nicole Michelle
DoB: 1970-07-26
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Coëtquen 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8980231 501241715 @Company
@Persons
@UBO
@INPI
DUGAST PRIMA Armelle Nicole Michelle
DoB: 1970-07-26
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Coëtquen 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9320827 422246397 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Maria Nicole Irène
DoB: 1970-07-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Beauvais 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320828 422246397 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Maria Nicole Irène
DoB: 1970-07-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chêne Beauvais 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455634 793294034 @Company
@Persons
@UBO
@INPI
CHENEVIER Gaëlle Nicole Noëlle
DoB: 1970-07-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Florence 69320 Feyzin France
9455635 793294034 @Company
@Persons
@UBO
@INPI
CHENEVIER Gaëlle Nicole Noëlle
DoB: 1970-07-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Florence 69320 Feyzin France
9574980 493026058 @Company
@Persons
@UBO
@INPI
MASSON SOUILLART Isabelle Françoise Nicole
DoB: 1970-07-28
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Doliger 60530 Dieudonné France
9574981 493026058 @Company
@Persons
@UBO
@INPI
MASSON SOUILLART Isabelle Françoise Nicole
DoB: 1970-07-28
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Doliger 60530 Dieudonné France
9648370 408975761 @Company
@Persons
@UBO
@INPI
CARPENTIER Claire Nicole Marie
DoB: 1970-07-22
PoB: LE DORAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RANCOUMAUD AZAT LE RIS 87360 LUSSAC LES EGLISES FRANCE
10152024 315044644 @Company
@Persons
@UBO
@INPI
BARRAUD Sandrine Nicole
DoB: 1970-07-10
PoB: LUNEVILLE (M.M)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE HERMITE 54000 NANCY FRANCE
10434037 417515111 @Company
@Persons
@UBO
@INPI
LANNOY Christelle Nicole Françoise
DoB: 1970-07-17
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 BD. Victor Hugo 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434185 391367133 @Company
@Persons
@UBO
@INPI
LANNOY Christelle Nicole Fancoise
DoB: 1970-07-17
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE Edouard Quenu 62164 Audresselles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888630 818790792 @Company
@Persons
@UBO
@INPI
MODRIN PIANTE Ingrid, Nicole
DoB: 1970-07-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Louis Chirpaz le Chalin le Fauré 69130 Ecully FRANCE yes
@Cadastre
@Geotag
11665096 493121602 @Company
@Persons
@UBO
@INPI
SEUX HILAIRE Myriam Nicole Paule
DoB: 1970-07-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Blanqui 42000 Saint-Etienne FRANCE
12269009 485096127 @Company
@Persons
@UBO
@INPI
ROUX Natacha Nicole Virginie
DoB: 1970-07-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue PERTHUIS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14067983 523260479 @Company
@Persons
@UBO
@INPI
BEAUFILS LEDEE Sophie Nicole Henriette
DoB: 1970-07-24
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LORIENT 97133 Saint-Barthélemy France
15909684 451106165 @Company
@Persons
@UBO
@INPI
VATTEMENT Nathalie Nicole Yvette Suzanne
DoB: 1970-05-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chaussée du Roy Fontaine-la-Soret 27550 Nassandres-sur-Risle France
15909685 451106165 @Company
@Persons
@UBO
@INPI
VATTEMENT Nathalie Nicole Yvette Suzanne
DoB: 1970-05-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chaussée du Roy Fontaine-la-Soret 27550 Nassandres-sur-Risle 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.