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 326180544 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7333034 326180544 @Company
@Persons
@UBO
@INPI
NICOLLIN HOLDING
DoB: 382424158
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37/39 rue CARNOT 69190 Saint-Fons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333035 326180544 @Company
@Persons
@UBO
@INPI
MICHON Robert, Christian, Noël
DoB: 1958-11-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 impasse du Mas Bleu 30250 Sommières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333036 326180544 @Company
@Persons
@UBO
@INPI
NICOLLIN Olivier, Xavier
DoB: 1970-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
mas Saint-Gabriel 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333037 326180544 @Company
@Persons
@UBO
@INPI
NICOLLIN Laurent, Louis, Marcel
DoB: 1973-01-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
532 avenue d'Occitanie 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333038 326180544 @Company
@Persons
@UBO
@INPI
SOULIER NICOLLIN Colette, Fernande
DoB: 1946-04-04
PoB: 34151 Marsillargues FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
mas Saint-Gabriel 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333039 326180544 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CENTREX - SFC
DoB: 318974847
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333040 326180544 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Claude Chappe le Crécy 69370 Saint-Didier-au-mont d'or 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.