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 1960-03-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850451 378836803 @Company
@Persons
@UBO
@INPI
POMPEIGNE NICOLE
DoB: 1960-07-24
PoB: CHATILLON SUR INDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Remy Dampierre en Burly 45570 Ouzouer Sur Loire France
4794330 538770439 @Company
@Persons
@UBO
@INPI
MARCHAND HUNCKLER Nicole
DoB: 1960-12-15
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 94520 Perigny-sur-Yerres FRANCE
5299844 342033586 @Company
@Persons
@UBO
@INPI
NICOLE Jérôme
DoB: 1960-03-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Hastings 14000 Caen FRANCE
5299845 342033586 @Company
@Persons
@UBO
@INPI
NICOLE Jérôme
DoB: 1960-03-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Hastings 14000 Caen FRANCE
5338675 441564242 @Company
@Persons
@UBO
@INPI
NICOLE Jérôme
DoB: 1960-03-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Hastings 14000 Caen FRANCE yes
@Cadastre
@Geotag
5338676 441564242 @Company
@Persons
@UBO
@INPI
NICOLE Jérôme
DoB: 1960-03-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Hastings 14000 Caen FRANCE yes
@Cadastre
@Geotag
5535590 433333390 @Company
@Persons
@UBO
@INPI
BRUNET Nicole
DoB: 1960-01-13
PoB: 03225 Saint-Désiré (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue du Caillou Blanc 85150 Sainte-Foy France
5701284 429711864 @Company
@Persons
@UBO
@INPI
THOMAS BOITELLE Nicole
DoB: 1960-10-15
PoB: 53096 ERNEE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU LAC 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
8200793 488961525 @Company
@Persons
@UBO
@INPI
GUINGRICH Christine Nicole
DoB: 1960-11-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Edith Piaf 31390 Carbonne France
8660668 383044930 @Company
@Persons
@UBO
@INPI
NICOLE WILLIAMS Jean Marc
DoB: 1960-09-15
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée ABEL BOYER 31770 Colomiers FRANCE
10427714 401064423 @Company
@Persons
@UBO
@INPI
LEVRAY NOUIDJEM Dominique Nicole Josiane
DoB: 1960-09-15
PoB: Saint-Quentin 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Digue de Mer 59240 Dunkerque FRANCE
10564728 803612720 @Company
@Persons
@UBO
@INPI
HENRY Nicole Elisabeth
DoB: 1960-03-15
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Collonge 0 1820 TERRITET-VEYTAUX SUISSE
10564729 803612720 @Company
@Persons
@UBO
@INPI
HENRY Nicole Elisabeth
DoB: 1960-03-15
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Collonge 0 1820 TERRITET-VEYTAUX SUISSE
11143103 307982827 @Company
@Persons
@UBO
@INPI
BEYLOT VIGNAUD Catherine Nicole
DoB: 1960-03-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24300 LE BOURDEIX FRANCE
11201214 522058205 @Company
@Persons
@UBO
@INPI
LECLERC VINOUZE Nicole Renée Suzanne
DoB: 1960-03-15
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Baptiste Friot 44290 Conquereuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201215 522058205 @Company
@Persons
@UBO
@INPI
LECLERC VINOUZE Nicole Renée Suzanne
DoB: 1960-03-15
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Baptiste Friot 44290 Conquereuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258075 750289795 @Company
@Persons
@UBO
@INPI
LEDRUE STEINMAN Valérie Véronique Nicole
DoB: 1960-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Moulin De Haut 2860 Nouvion-le-Vineux France
11258076 750289795 @Company
@Persons
@UBO
@INPI
LEDRUE STEINMAN Valérie Véronique Nicole
DoB: 1960-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Moulin De Haut 2860 Nouvion-le-Vineux France
11316732 828349472 @Company
@Persons
@UBO
@INPI
PELLETIER Evelyne Nicole Elise
DoB: 1960-01-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Rue des Cartes 39570 Vevy France yes
@Cadastre
@Geotag
11316733 828349472 @Company
@Persons
@UBO
@INPI
PELLETIER Evelyne Nicole Elise
DoB: 1960-01-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Rue des Cartes 39570 Vevy France yes
@Cadastre
@Geotag
13069420 810075770 @Company
@Persons
@UBO
@INPI
VACHER MENUET Nicole
DoB: 1960-11-15
PoB: 19036 Chamberet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACHAUD 19370 Chamberet FRANCE
13093680 393795729 @Company
@Persons
@UBO
@INPI
AUBIGNAC NICOLE
DoB: 1960-06-19
PoB: MAURIAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavergne 19160 Neuvic FRANCE
13521732 515780658 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PLURIHABITAT
DoB: 735720104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Jean Jamot 51100 Reims FRANCE yes
@Cadastre
@Geotag
13707798 349915009 @Company
@Persons
@UBO
@INPI
LINGUY Nicole Bertin
DoB: 1960-09-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Cotonnerie Sud 97240 Le Francois France
14121982 508667912 @Company
@Persons
@UBO
@INPI
TRICHARD HUCHON Isabelle Colette Nicole
DoB: 1960-05-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Henri Noma 97381 Kourou CEDEX France
14133313 828220228 @Company
@Persons
@UBO
@INPI
MAXWELL MIRAKOFF Nicole, Pierrette, Paula
DoB: 1960-11-18
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de la Chaumière 12 lotissement Miramax 97351 Matoury France
15280871 494756133 @Company
@Persons
@UBO
@INPI
BRUN THANNBERGER Nicole
DoB: 1960-12-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Couronne 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15280872 494756133 @Company
@Persons
@UBO
@INPI
BRUN THANNBERGER Nicole
DoB: 1960-12-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Couronne 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15296501 794213116 @Company
@Persons
@UBO
@INPI
BOURGNE HARTHEISER Nicole
DoB: 1960-03-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Lauch 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
15530984 399837590 @Company
@Persons
@UBO
@INPI
WINKLER KOHLER Nicole
DoB: 1960-02-03
PoB: STRASBOURG(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'ETANG EBERSHEIM 67600 SELESTAT FRANCE
15790196 342033586 @Company
@Persons
@UBO
@INPI
NICOLE Jérôme
DoB: 1960-03-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'Hastings 14000 Caen FRANCE
15790197 342033586 @Company
@Persons
@UBO
@INPI
NICOLE Jérôme
DoB: 1960-03-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Hastings 14000 Caen 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.