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 1940-06-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418380 324084748 @Company
@Persons
@UBO
@INPI
FORDELONE NICOLE NEE DUPOUR
DoB: 1940-04-16
PoB: PARIS 75020
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue LOUIS XAVIER DE RICARD 94120 Fontenay-sous-Bois FRANCE
771487 493604037 @Company
@Persons
@UBO
@INPI
GERVAIS TOP Nicole
DoB: 1940-04-11
PoB: Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Thirault 58530 Dornecy France yes
@Cadastre
@Geotag
1644138 378766430 @Company
@Persons
@UBO
@INPI
BERTRAND Colette Nicole
DoB: 1940-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA POMMERIE 95220 Herblay FRANCE
1814414 389246141 @Company
@Persons
@UBO
@INPI
Delatte Trouplin Nicole Jacqueline Myriam
DoB: 1940-06-08
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
1814416 389246141 @Company
@Persons
@UBO
@INPI
Delatte Trouplin Nicole
DoB: 1940-06-08
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
1832032 322398041 @Company
@Persons
@UBO
@INPI
BONNARD GUILLEMOT Nicole
DoB: 1940-06-14
PoB: 63430 THIERS (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Brochant 75017 Paris France
1832033 322398041 @Company
@Persons
@UBO
@INPI
BONNARD GUILLEMOT Nicole
DoB: 1940-06-14
PoB: 63430 THIERS (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Brochant 75017 Paris France
2148500 428440135 @Company
@Persons
@UBO
@INPI
BONNARD GUILLEMOT Nicole
DoB: 1940-06-14
PoB: 63430 THIERS (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Brochant 75017 Paris France yes
@Cadastre
@Geotag
2148501 428440135 @Company
@Persons
@UBO
@INPI
BONNARD GUILLEMOT Nicole
DoB: 1940-06-14
PoB: 63430 THIERS (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Brochant 75017 Paris France yes
@Cadastre
@Geotag
2507444 387795149 @Company
@Persons
@UBO
@INPI
NICOLE GUILLEMOT BONNARD
DoB: 1940-06-14
PoB: THIERS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 93800 Epinay Sur Seine France yes
@Cadastre
@Geotag
3523308 382846335 @Company
@Persons
@UBO
@INPI
MANEAU LAMI Nicole
DoB: 1940-02-23
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Gambetta L'ESCURIAL 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3536634 793602384 @Company
@Persons
@UBO
@INPI
BLETTNER YVON Nicole
DoB: 1940-03-30
PoB: 54402 Norroy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Chemin de Rigoumelle 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4313646 585680176 @Company
@Persons
@UBO
@INPI
BARADE Nicole Augustine
DoB: 1940-07-29
PoB: 02059 Beautor (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19C rue du Général Foy 2100 Saint Quentin France
5063908 801206723 @Company
@Persons
@UBO
@INPI
MERCIER guillen Nicole Marie Josephine
DoB: 1940-04-14
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de l'Aviation 69960 Corbas France
5063909 801206723 @Company
@Persons
@UBO
@INPI
MERCIER guillen Nicole Marie Josephine
DoB: 1940-04-14
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de l'Aviation 69960 Corbas France
5319640 408179570 @Company
@Persons
@UBO
@INPI
GEORGES QUENTRIC Nicole, Isabelle
DoB: 1940-02-13
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Tilleuls 14760 Bretteville-sur-Odon FRANCE
6535546 382015691 @Company
@Persons
@UBO
@INPI
CALLEN DEMOLIN Nicole
DoB: 1940-02-03
PoB: 33081 Cadillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Lalague 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672635 480540111 @Company
@Persons
@UBO
@INPI
DREYFUS Janine Nicole
DoB: 1940-03-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ligne Acadienne 86260 La Puye FRANCE
10441086 500394911 @Company
@Persons
@UBO
@INPI
BALAVOINE LAMOUR Micheline Nicole Florine
DoB: 1940-08-14
PoB: 62536 MAGNICOURT EN COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. du Valigot 62630 Etaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739472 410561997 @Company
@Persons
@UBO
@INPI
BORG Nicole, Colette
DoB: 1940-05-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARIUS MONTI 6400 Cannes FRANCE
10756830 423041318 @Company
@Persons
@UBO
@INPI
CHERQUI Nicole Raymonde Esthel
DoB: 1940-06-14
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue NOTRE DAME CHEZ MONSIEUR PETITPREZ 6160 Juan-les-Pins FRANCE
12685924 442925087 @Company
@Persons
@UBO
@INPI
VERLAGUET Nicole, Marie, Jeanne
DoB: 1940-04-14
PoB: 12270 Séverac d'Aveyron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Neuve 48500 La canourgue FRANCE
12941885 582780326 @Company
@Persons
@UBO
@INPI
ROGER LOUSTAU Nicole
DoB: 1940-12-19
PoB: Perpignan 66
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Pechedes 65000 Tarbes FRANCE
12941886 582780326 @Company
@Persons
@UBO
@INPI
ROGER LOUSTAU Nicole
DoB: 1940-12-19
PoB: Perpignan 66
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Pechedes 65000 Tarbes FRANCE
13359432 792899585 @Company
@Persons
@UBO
@INPI
GIRAUD VENOT Nicole
DoB: 1940-06-14
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue Virgile Marron Résidence le Merentie 13005 Marseille 05 FRANCE
13375763 493810592 @Company
@Persons
@UBO
@INPI
GIRAUD VENOT Nicole
DoB: 1940-06-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE VIRGILE MARRON 13005 MARSEILLE 05 FRANCE yes
@Cadastre
@Geotag
13375764 493810592 @Company
@Persons
@UBO
@INPI
GIRAUD VENOT Nicole
DoB: 1940-06-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE VIRGILE MARRON 13005 MARSEILLE 05 FRANCE 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.