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 NADAL 1970-04-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496207 822587770 @Company
@Persons
@UBO
@INPI
NADAL Gil
DoB: 1970-02-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Villars-sous-Ecot 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
1496208 822587770 @Company
@Persons
@UBO
@INPI
NADAL Gil
DoB: 1970-02-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Villars-sous-Ecot 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
1496209 822587770 @Company
@Persons
@UBO
@INPI
ANEDDA NADAL Céline
DoB: 1970-01-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Villars-sous-Ecot 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
1949641 534489372 @Company
@Persons
@UBO
@INPI
Bonino Nadal Catherine
DoB: 1970-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
1949642 534489372 @Company
@Persons
@UBO
@INPI
Bonino Nadal Catherine
DoB: 1970-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
3645640 805244597 @Company
@Persons
@UBO
@INPI
NADAL Pascal, Frédéric
DoB: 1970-06-11
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Sainte-Croix 13450 Grans FRANCE
3825232 793345331 @Company
@Persons
@UBO
@INPI
NADAL Lionel Henri Joseph
DoB: 1970-05-20
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Arago 66660 Port-Vendres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825233 793345331 @Company
@Persons
@UBO
@INPI
NADAL Lionel Henri Joseph
DoB: 1970-05-20
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Arago 66660 Port-Vendres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3852347 614201077 @Company
@Persons
@UBO
@INPI
NADAL Lionel
DoB: 1970-05-20
PoB: 48092 Marvejols (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Arago 66660 Port-Vendres France
3872871 418878443 @Company
@Persons
@UBO
@INPI
NADAL Lionel
DoB: 1970-05-20
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Arago 66660 Port-Vendres France
3878325 342715471 @Company
@Persons
@UBO
@INPI
COMMUNE DE PORT VENDRES
DoB: 216601484
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Jules Pams 66660 Port-Vendres France
4006116 484911243 @Company
@Persons
@UBO
@INPI
NADAL Vincent
DoB: 1970-03-17
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Operne 64200 Biarritz FRANCE
4158032 316251768 @Company
@Persons
@UBO
@INPI
HOUZEAU TKACZUK Laurence Pierrette
DoB: 1970-08-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Louis Nadal 60800 Ormoy-Villers FRANCE
6388571 503068652 @Company
@Persons
@UBO
@INPI
NADAL Florent
DoB: 1970-04-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue Emile Combes 33270 Floirac FRANCE
6548166 539635276 @Company
@Persons
@UBO
@INPI
NADAL Florent
DoB: 1970-04-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue Émile Combes 33270 Floirac FRANCE
8534531 823040050 @Company
@Persons
@UBO
@INPI
NADAL Gil
DoB: 1970-02-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Villars-sous-Ecot 25260 Saint-Maurice-Colombier FRANCE
10392377 388751620 @Company
@Persons
@UBO
@INPI
NADAL Michel Robert
DoB: 1970-10-01
PoB: 09107 Dun (09) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE TAYCHEL 9600 Dun France
10406944 808929772 @Company
@Persons
@UBO
@INPI
NADAL Fabienne Sylvie
DoB: 1970-04-05
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Louis Spriet 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406946 808929772 @Company
@Persons
@UBO
@INPI
NADAL Fabienne Sylvie
DoB: 1970-04-05
PoB: 47195 Nérac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Louis Spriet 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743808 513534552 @Company
@Persons
@UBO
@INPI
NADAL Stéphane
DoB: 1970-10-07
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard des Pins la Croix des Gardes 6150 Cannes La Bocca FRANCE
10743809 513534552 @Company
@Persons
@UBO
@INPI
NADAL Stéphane
DoB: 1970-10-07
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard des Pins la Croix des Gardes 6150 Cannes La Bocca FRANCE
10754707 480334994 @Company
@Persons
@UBO
@INPI
NADAL Stéphane
DoB: 1970-10-07
PoB: LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue d' Antibes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10754708 480334994 @Company
@Persons
@UBO
@INPI
NADAL Stéphane
DoB: 1970-10-07
PoB: LE RAINCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue d' Antibes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13065160 315634634 @Company
@Persons
@UBO
@INPI
NADAL LAPEYRE Karine
DoB: 1970-12-23
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Glandier Argentat 19400 Argentat-sur-Dordogne 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.