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 1949-11-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338241 394563753 @Company
@Persons
@UBO
@INPI
GOUSSARD FABRE Nicole Colette Marie-José
DoB: 1949-12-08
PoB: 10009 Arrelles (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
1254514 353039688 @Company
@Persons
@UBO
@INPI
HUCHET DEVILLE Nicole, Jacqueline
DoB: 1949-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chateau 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347880 407936517 @Company
@Persons
@UBO
@INPI
BERTRAND VIDAL Nicole
DoB: 1949-03-26
PoB: 33308 Omet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pinier 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347881 407936517 @Company
@Persons
@UBO
@INPI
BERTRAND VIDAL Nicole
DoB: 1949-03-26
PoB: 33308 Omet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pinier 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544758 408014108 @Company
@Persons
@UBO
@INPI
DEVODDERE MARTINEZ Nicole Yvonne Jeannine
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BEAUMONT 95290 L'Isle-Adam FRANCE
2668823 494185762 @Company
@Persons
@UBO
@INPI
SAROUL Nicole Cécile
DoB: 1949-07-11
PoB: 07256 Saint-Julien-Labrousse (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vernayaux Veaunes 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2891825 530967850 @Company
@Persons
@UBO
@INPI
BIAN GARMOND Nicole Christine
DoB: 1949-04-26
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du 11 Novembre 45290 Nogent-sur-Vernisson France
2891826 530967850 @Company
@Persons
@UBO
@INPI
BIAN GARMOND Nicole Christine
DoB: 1949-04-26
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 rue du 11 Novembre 45290 Nogent-sur-Vernisson France
6027138 789507712 @Company
@Persons
@UBO
@INPI
TRAVERS CHACQUENEAU Michèle Nicole
DoB: 1949-10-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 bis rue Jean Mermoz 44340 Bouguenais France
6067847 403401870 @Company
@Persons
@UBO
@INPI
JUVIN CLAUDE Nicole Marie Andrée
DoB: 1949-05-26
PoB: ST SULPICE DES LANDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 Ferry 44521 Oudon France
6421607 320817836 @Company
@Persons
@UBO
@INPI
DESPAUX PAGES Nicole
DoB: 1949-09-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Boulevard de l'océan 33115 Pyla-sur-Mer FRANCE
6421608 320817836 @Company
@Persons
@UBO
@INPI
DESPAUX PAGES Nicole
DoB: 1949-09-29
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Boulevard de l'océan 33115 Pyla-sur-Mer FRANCE
6421609 320817836 @Company
@Persons
@UBO
@INPI
DESPAUX PAGES Nicole
DoB: 1949-09-29
PoB: ALGER ALGERIE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
305 Boulevard de l'océan 33115 Pyla-sur-Mer FRANCE
6465759 512237173 @Company
@Persons
@UBO
@INPI
DEBENNE Nicole
DoB: 1949-11-22
PoB: 59525 Sains-du-Nord FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Jardins 59177 Sains-du-Nord FRANCE yes
@Cadastre
@Geotag
6831088 514112267 @Company
@Persons
@UBO
@INPI
ROUX GODRIE Nicole
DoB: 1949-03-26
PoB: 33267 Marcillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chevalliers 17130 Chamouillac FRANCE
6831089 514112267 @Company
@Persons
@UBO
@INPI
ROUX GODRIE Nicole
DoB: 1949-03-26
PoB: 33267 Marcillac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chevalliers 17130 Chamouillac FRANCE
9450175 395177967 @Company
@Persons
@UBO
@INPI
SALMON DURUAL Nicole Marcelle
DoB: 1949-11-26
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Mésanges 77830 Échouboulains France
9768340 479294803 @Company
@Persons
@UBO
@INPI
PIGEON DEBENNE Nicole Née
DoB: 1949-11-22
PoB: SAINS DU NORD (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Jardins 59177 Sains-du-Nord France yes
@Cadastre
@Geotag
10624536 448677278 @Company
@Persons
@UBO
@INPI
DUMAS JOUVE-VILLARD Nicole Noele
DoB: 1949-02-19
PoB: 84037 Châteauneuf-du-Pape (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORTE MERIC 7110 Uzer France
10624537 448677278 @Company
@Persons
@UBO
@INPI
DUMAS JOUVE-VILLARD Nicole Noele
DoB: 1949-02-19
PoB: 84037 Châteauneuf-du-Pape (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MORTE MERIC 7110 Uzer France
11936814 507945178 @Company
@Persons
@UBO
@INPI
DEGACHES GUITON Nicole
DoB: 1949-11-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du 19 Mars 1962 Résidence les Moulinages 26260 Saint-Donat-sur-l'Herbasse France
12012623 492062351 @Company
@Persons
@UBO
@INPI
MARTIN CHARBON Nicole
DoB: 1949-07-04
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Abbatiale Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012624 492062351 @Company
@Persons
@UBO
@INPI
MARTIN CHARBON Nicole
DoB: 1949-07-04
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Abbatiale Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831841 517828737 @Company
@Persons
@UBO
@INPI
LE GLOAN QUERO Nicole, Marcelle
DoB: 1949-01-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Armacao Dos Buzios Rua 2 Quadra A Lote 1 Rio de janeiro (28950) 0 BRESIL
13622729 354072381 @Company
@Persons
@UBO
@INPI
DEBENNE Nicole
DoB: 1949-11-22
PoB: 59525 Sains-du-Nord (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Balot Nord 33410 Monprimblanc FRANCE
13622730 354072381 @Company
@Persons
@UBO
@INPI
DEBENNE Nicole
DoB: 1949-11-22
PoB: 59525 Sains-du-Nord (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Balot Nord 33410 Monprimblanc FRANCE
13908069 385305123 @Company
@Persons
@UBO
@INPI
SAMOYAULT BRIDE Catherine Nicole
DoB: 1949-10-03
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 RUE DU GENERAL DE GAULLE 97190 Le Gosier France
14214377 394213136 @Company
@Persons
@UBO
@INPI
NICOLE Yves Delphin
DoB: 1949-11-26
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Alice Peverelly Terre-Sainte 97410 Saint Pierre France
14220913 442159869 @Company
@Persons
@UBO
@INPI
NICOLE Yves Delphin
DoB: 1949-11-26
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alice Peverelly Terre Sainte 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220914 442159869 @Company
@Persons
@UBO
@INPI
NICOLE Yves Delphin
DoB: 1949-11-26
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alice Peverelly Terre Sainte 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423579 345089965 @Company
@Persons
@UBO
@INPI
MASSON NICOLE
DoB: 1949-12-26
PoB: 15 AURILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Résidence 4 Rue Grande 77115 BLANDY LES TOURS FRANCE
16132203 410354443 @Company
@Persons
@UBO
@INPI
HELD ANDRE Nicole
DoB: 1949-12-04
PoB: Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1100 boulevard Baudino 83700 Saint-Raphaël France
16132204 410354443 @Company
@Persons
@UBO
@INPI
HELD ANDRE Nicole
DoB: 1949-12-04
PoB: Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 boulevard Baudino 83700 Saint-Raphaël 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.