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 1961-03-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407911 435008404 @Company
@Persons
@UBO
@INPI
CONSTANTINI Madeleine Nicole
DoB: 1961-11-24
PoB: 06029 CANNES ( ALPES MARITIMES ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE CAMILLE DESMOULINS 66000 PERPIGNAN FRANCE
1408475 509609764 @Company
@Persons
@UBO
@INPI
DECLA CUVILLIER Pascale Nicole
DoB: 1961-03-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sabaterie 32490 Frégouville FRANCE
1774123 440409720 @Company
@Persons
@UBO
@INPI
BARROCHE NICOLE LUCIENNE GEORGETTE
DoB: 1961-10-30
PoB: ST SAUVEUR DE CARROUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Salvatore Allende 92240 Malakoff France
3806163 438479990 @Company
@Persons
@UBO
@INPI
SOLER Nicole Louise Rose
DoB: 1961-05-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Jules Ferry 66300 Thuir France
4368466 509297750 @Company
@Persons
@UBO
@INPI
MERCIER HUET Nicole Françoise
DoB: 1961-10-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Rodez 12440 La Salvetat Peyrales FRANCE yes
@Cadastre
@Geotag
4368467 509297750 @Company
@Persons
@UBO
@INPI
MERCIER HUET Nicole Françoise
DoB: 1961-10-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Rodez 12440 La Salvetat Peyrales FRANCE yes
@Cadastre
@Geotag
4375772 452530801 @Company
@Persons
@UBO
@INPI
MERCIER HUET Nicole Francoise
DoB: 1961-10-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DE RODEZ 12440 LA SALVETAT PEYRALES FRANCE
5051479 797432952 @Company
@Persons
@UBO
@INPI
PERRAT TEYSSIER Margaret Nicole
DoB: 1961-03-02
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement le Hameau de Chatenay 69360 Simandres France
6708690 309410710 @Company
@Persons
@UBO
@INPI
CORRE Nicole, Marie, Marguerite
DoB: 1961-06-24
PoB: 29189 Plougastel Daoulas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de la Fosse aux Loups 29800 Landerneau FRANCE
8309724 448063982 @Company
@Persons
@UBO
@INPI
SCHERER Nicole
DoB: 1961-03-27
PoB: Burgsteinfurt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint-Antoine du T 31000 Toulouse France
8565763 350466272 @Company
@Persons
@UBO
@INPI
DURAY Nicole
DoB: 1961-10-03
PoB: BLANZY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE MONTCENIS 71450 BLANZY FRANCE
10565971 510073109 @Company
@Persons
@UBO
@INPI
DECANIS BURLAN Isabelle Nicole
DoB: 1961-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES BATELIERS 33890 PESSAC-SUR-DORDOGNE FRANCE
10629721 538079278 @Company
@Persons
@UBO
@INPI
BELMONDO COURT Dominique Nicole
DoB: 1961-03-19
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Clots 7170 Lavilledieu France yes
@Cadastre
@Geotag
10629722 538079278 @Company
@Persons
@UBO
@INPI
BELMONDO COURT Dominique Nicole
DoB: 1961-03-19
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Clots 7170 Lavilledieu France yes
@Cadastre
@Geotag
11127257 538453697 @Company
@Persons
@UBO
@INPI
LESVIGNE LE ROUX Nicole, Marie, Christine
DoB: 1961-04-07
PoB: 24524 Savignac-de-Miremont FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Poujade Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
11134600 447506502 @Company
@Persons
@UBO
@INPI
LESVIGNE LE ROUX Nicole Marie-Christine
DoB: 1961-04-07
PoB: 24524 SAVIGNAC DE MIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Poujade Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
11134601 447506502 @Company
@Persons
@UBO
@INPI
LESVIGNE LE ROUX Nicole Marie-Christine
DoB: 1961-04-07
PoB: 24524 SAVIGNAC DE MIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Poujade Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
11393580 382400521 @Company
@Persons
@UBO
@INPI
COURTECUISSE CHEHU Christine Marie Nicole
DoB: 1961-03-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Willy Brandt 27190 Conches-en-Ouche FRANCE
13337459 413432105 @Company
@Persons
@UBO
@INPI
NICOLE Didier
DoB: 1961-03-24
PoB: PARIS IIEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE LA BARTHELASSE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
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.