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 NICOD 1947-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95285 378160220 @Company
@Persons
@UBO
@INPI
LAMBERT NICOD Odile Marie Thérèse
DoB: 1947-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PIROLLES 43590 Beauzac France
95286 378160220 @Company
@Persons
@UBO
@INPI
LAMBERT NICOD Odile Marie Thérèse
DoB: 1947-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PIROLLES 43590 Beauzac France
785067 378160220 @Company
@Persons
@UBO
@INPI
LAMBERT NICOD Odile Marie Thérèse
DoB: 1947-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PIROLLES 43590 Beauzac France
785068 378160220 @Company
@Persons
@UBO
@INPI
LAMBERT NICOD Odile Marie Thérèse
DoB: 1947-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PIROLLES 43590 Beauzac France
1494112 434851622 @Company
@Persons
@UBO
@INPI
NICOD BOUQUARD Marie Josephe
DoB: 1947-08-11
PoB: IDAR OBERSTEIN (RFA) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU FRENE 25410 SAINT-VIT FRANCE
1494113 434851622 @Company
@Persons
@UBO
@INPI
NICOD BOUQUARD Marie Josephe
DoB: 1947-08-11
PoB: IDAR OBERSTEIN (RFA) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU FRENE 25410 SAINT-VIT FRANCE
1514181 322304510 @Company
@Persons
@UBO
@INPI
NICOD GAGNEPAIN Paulette
DoB: 1947-05-04
PoB: 25549 SOMBACOUR FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 RUE DE LA SYLVE 25300 DOUBS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525584 408187953 @Company
@Persons
@UBO
@INPI
NICOD GAGNEPAIN Paulette
DoB: 1947-05-04
PoB: SOMBACOUR (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA SYLVE DOUBS 25300 PONTARLIER FRANCE
3266396 447979105 @Company
@Persons
@UBO
@INPI
DESPLANCHES NICOD Michelle
DoB: 1947-05-29
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266397 447979105 @Company
@Persons
@UBO
@INPI
DESPLANCHES NICOD Michelle
DoB: 1947-05-29
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266398 447979105 @Company
@Persons
@UBO
@INPI
NICOD Pierre Marie
DoB: 1947-12-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272147 338726730 @Company
@Persons
@UBO
@INPI
NICOD Pierre
DoB: 1947-12-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 69640 Denicé France
6894251 823236450 @Company
@Persons
@UBO
@INPI
NICOD GAGNEPAIN Paulette, Juliette, Marie
DoB: 1947-05-04
PoB: 25549 Sombacour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Sylve 25300 Doubs FRANCE yes
@Cadastre
@Geotag
11549931 814441200 @Company
@Persons
@UBO
@INPI
NICOD Paulette, Juliette, Marie
DoB: 1947-05-04
PoB: 25549 Sombacour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Sylve 25300 Doubs FRANCE
15709410 819703711 @Company
@Persons
@UBO
@INPI
NICOD Paulette Juliette Marie
DoB: 1947-05-04
PoB: 25549 Sombacour (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Sylve 25300 Doubs 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.