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 NICOL 1969-04-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854970 789995669 @Company
@Persons
@UBO
@INPI
STEVA TOUZERY Virginie
DoB: 1969-03-06
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Nicol 31000 Toulouse France
1751779 804044790 @Company
@Persons
@UBO
@INPI
Brossillon Nicol Aude Marie Antoinette Juliette
DoB: 1969-12-28
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jean Bologne 75116 Paris France
3485523 350819934 @Company
@Persons
@UBO
@INPI
NICOL Franck
DoB: 1969-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Chemin privé des Bartavelles Quartier Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
3485524 350819934 @Company
@Persons
@UBO
@INPI
NICOL Franck
DoB: 1969-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin privé des Bartavelles Quartier Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
3493994 449227453 @Company
@Persons
@UBO
@INPI
NICOL Frank
DoB: 1969-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Chemin Privé Quartier du Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
3493995 449227453 @Company
@Persons
@UBO
@INPI
NICOL Frank
DoB: 1969-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin Privé Quartier du Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
3561041 407838689 @Company
@Persons
@UBO
@INPI
NICOL Franck
DoB: 1969-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin des Bartavelles Quartier Port d'Alon 83270 Saint-Cyr-sur-Mer FRANCE
8276923 432968360 @Company
@Persons
@UBO
@INPI
STEVA STEVA-TOUZERY Virginie
DoB: 1969-03-06
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin NICOL BAT.B 31200 Toulouse France yes
@Cadastre
@Geotag
8327380 789995669 @Company
@Persons
@UBO
@INPI
STEVA TOUZERY Virginie
DoB: 1969-03-06
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Nicol 31000 Toulouse France
11905936 966802381 @Company
@Persons
@UBO
@INPI
NICOL Franck
DoB: 1969-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1032 Chemin de la Colle 83330 Évenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13604048 60804770 @Company
@Persons
@UBO
@INPI
NICOL Frank
DoB: 1969-04-13
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Quartier Port d'Alon 146 Chemin Privé des Bartavelles 83270 Saint-Cyr-sur-Mer 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.