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 1941-03-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418859 328824917 @Company
@Persons
@UBO
@INPI
GARD NEE LABORIE NICOLE LOUISE
DoB: 1941-03-12
PoB: PARIS 75006
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue GAGNEE 94400 Vitry-sur-Seine FRANCE
2118519 382982874 @Company
@Persons
@UBO
@INPI
PERAT NICOLE
DoB: 1941-09-12
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2118520 382982874 @Company
@Persons
@UBO
@INPI
Perat Nicole
DoB: 1941-09-12
PoB: 03069 Châtillon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2331452 415212687 @Company
@Persons
@UBO
@INPI
H3I
DoB: 412270282
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"le Pin" route de Beaulieu 37300 Joue les Tours France
2512432 501023949 @Company
@Persons
@UBO
@INPI
LAFFONT MOREAU Nicole
DoB: 1941-07-03
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Jean Jaurès Charenton 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
3307023 827907841 @Company
@Persons
@UBO
@INPI
CHARCOT Nicole, Madeleine
DoB: 1941-12-01
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 3000 Avermes FRANCE
3307024 827907841 @Company
@Persons
@UBO
@INPI
CHARCOT Nicole, Madeleine
DoB: 1941-12-01
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la République 3000 Avermes FRANCE
3309640 490382249 @Company
@Persons
@UBO
@INPI
ORFAIT PERICART Nicole, Charlotte
DoB: 1941-12-18
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Coat Fao 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
3309641 490382249 @Company
@Persons
@UBO
@INPI
ORFAIT PERICART Nicole, Charlotte
DoB: 1941-12-18
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Coat Fao 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
3808382 428617757 @Company
@Persons
@UBO
@INPI
NICOLE Claude Marcel
DoB: 1941-03-12
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS GUITER 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819505 404836835 @Company
@Persons
@UBO
@INPI
REDON CALAVERA Nicole
DoB: 1941-05-13
PoB: Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Justin Pepratx 66000 Perpignan France yes
@Cadastre
@Geotag
4074745 321318719 @Company
@Persons
@UBO
@INPI
MME GALAND NICOLE
DoB: 1941-07-13
PoB: SAINT AY (45)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue GUY MOQUET 91350 Grigny FRANCE
4075702 327399150 @Company
@Persons
@UBO
@INPI
RANSAC GRANGIER Nicole
DoB: 1941-01-03
PoB: 17364 Saint-Martial-sur-Né FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378972 449143197 @Company
@Persons
@UBO
@INPI
NAYRAL GUIRANDE Nicole Marie Armande
DoB: 1941-06-30
PoB: 12011 ARVIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GOLF 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4819494 342757085 @Company
@Persons
@UBO
@INPI
MISBACH SCHILB Nicole Céline Emilie
DoB: 1941-03-12
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue de la Fraternité 94100 Saint-Maur-des-Fossés FRANCE
4964202 538589839 @Company
@Persons
@UBO
@INPI
BAVEUX MALLEZ Nicole Germaine
DoB: 1941-05-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue Duguesclin 69006 Lyon France
6540087 347613622 @Company
@Persons
@UBO
@INPI
DEBORD BARTHET Nicole
DoB: 1941-02-12
PoB: 33525 Tauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route DU BARP 33125 SAINT MAGNE FRANCE
6638761 405313081 @Company
@Persons
@UBO
@INPI
COURTOIS DUFFOURC-BAZIN Nicole Renée Elise
DoB: 1941-11-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Marcel Pagnol 86100 Châtellerault FRANCE
6638762 405313081 @Company
@Persons
@UBO
@INPI
COURTOIS DUFFOURC-BAZIN Nicole Renée Elise
DoB: 1941-11-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Marcel Pagnol 86100 Châtellerault FRANCE
7444439 447682162 @Company
@Persons
@UBO
@INPI
MENTHA Nicole Hélène
DoB: 1941-12-17
PoB: Romanshorn SUISSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 avenue de la Gare 34740 Vendargues FRANCE
7912032 415053875 @Company
@Persons
@UBO
@INPI
SARL ID FRANCE LOIRE
DoB: 389732967
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Route DE BEAULIEU 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
8385379 340030329 @Company
@Persons
@UBO
@INPI
GUGLIELMETTI ALBERTINI Nicole
DoB: 1941-12-31
PoB: BRISSY-HAMEGICOURT (AISNE 02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIEDIPARTINO PIEDICROCE 20229 PIEDICROCE FRANCE
8847563 390155455 @Company
@Persons
@UBO
@INPI
FRIOUX DUCHEMIN Nicole Andrée Julienne
DoB: 1941-10-01
PoB: 44120 Le Pellerin
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin de l'Andume 35740 Pacé FRANCE
8853835 443732979 @Company
@Persons
@UBO
@INPI
BARRE COMANDRE Nicole Andrée Michèle
DoB: 1941-11-03
PoB: 12145 Millau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Cornillère 35340 Liffré FRANCE
8933896 501824593 @Company
@Persons
@UBO
@INPI
BARRE COMANDRE Nicole
DoB: 1941-11-03
PoB: 12145 Millau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Cornillère 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8933897 501824593 @Company
@Persons
@UBO
@INPI
BARRE COMANDRE Nicole
DoB: 1941-11-03
PoB: 12145 Millau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Cornillère 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855465 498418292 @Company
@Persons
@UBO
@INPI
AVERLAND CHARBIT Nicole,Andrée
DoB: 1941-03-21
PoB: 62753 ST LAURENT BLANGY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
751 chemin du puits du plan Ouest 83440 Fayence FRANCE yes
@Cadastre
@Geotag
11828748 402451975 @Company
@Persons
@UBO
@INPI
COMBALOT NICOLE PAULE MARIE VERONIQUE
DoB: 1941-01-01
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BD PERIER 13008 Marseille FRANCE
11831007 337755276 @Company
@Persons
@UBO
@INPI
GUALTIERI CAPOMAGGIO Nicole Maryse
DoB: 1941-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue DE GASCOGNE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11892129 343707170 @Company
@Persons
@UBO
@INPI
GUALTIERI CAPOMAGGIO Nicole
DoB: 1941-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue GASCOGNE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12243038 414915058 @Company
@Persons
@UBO
@INPI
CHATELAIN WIART Nicole Annick
DoB: 1941-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75-77 Rue DE CHEZY 92200 Neuilly-sur-Seine FRANCE
12243039 414915058 @Company
@Persons
@UBO
@INPI
CHATELAIN WIART Nicole Annick
DoB: 1941-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75-77 Rue DE CHEZY 92200 Neuilly-sur-Seine FRANCE
12464718 417910213 @Company
@Persons
@UBO
@INPI
GROLLET DEULLIN Monique Marie Nicole
DoB: 1941-12-24
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARDINE RETJONS 40120 ROQUEFORT FRANCE
13363948 345063192 @Company
@Persons
@UBO
@INPI
AUBANIAC LAFON Nicole
DoB: 1941-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE FONDVERT 84120 PERTUIS FRANCE
13401393 419159272 @Company
@Persons
@UBO
@INPI
AUBANIAC LAFON Nicole
DoB: 1941-08-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1480 rue Léon Arnoux Domaine de la Castellane 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592727 331804740 @Company
@Persons
@UBO
@INPI
VRIGNON Nicole
DoB: 1941-12-02
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5, Impasse de la Fonète 30700 Saint-Quentin-la-Poterie 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.