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 1961-06-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92974 414893131 @Company
@Persons
@UBO
@INPI
LANTERI Nicole Angèle
DoB: 1961-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
221 Chemin l'Ordalena 6670 Levens FRANCE
92975 414893131 @Company
@Persons
@UBO
@INPI
LANTERI Nicole Angèle
DoB: 1961-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin l'Ordalena 6670 Levens FRANCE
336480 334515897 @Company
@Persons
@UBO
@INPI
PORTIER Nicole Marie Jeanna
DoB: 1961-05-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Blaches 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
368935 830806295 @Company
@Persons
@UBO
@INPI
DE MESSIERES DE LEPERVANCHE Solange, Marie, Janine, Nicole
DoB: 1961-01-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Mialet 21410 Mâlain FRANCE
733771 518568266 @Company
@Persons
@UBO
@INPI
DAUJAS Liliane Nicole
DoB: 1961-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
285 Chemin de Pré Lâchât 38330 Saint-Ismier France
819137 378187215 @Company
@Persons
@UBO
@INPI
RAMOUSSE KIZIRIAN Corinne Nicole Jeanne
DoB: 1961-10-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Chemin de la Durière 42170 Saint-Just-Saint-Rambert France
820214 392106860 @Company
@Persons
@UBO
@INPI
RAMOUSSE KIZIRIAN Corinne Nicole Jeanne
DoB: 1961-10-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
247 Chemin de la Durière 42170 Saint-Just-Saint-Rambert France
824331 453981763 @Company
@Persons
@UBO
@INPI
CAMP SALVADOR Brigitte Nicole
DoB: 1961-07-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue Du Geyser 42210 Montrond-les-Bains France
842271 413273707 @Company
@Persons
@UBO
@INPI
CASETTA PORTAL Nicole
DoB: 1961-10-31
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sabatie Garat 31600 Muret France
848505 482363439 @Company
@Persons
@UBO
@INPI
VENE SORRAING Françoise Nicole
DoB: 1961-10-27
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
732 Avenue des Crêtes 31800 Saint-Gaudens France
1194503 438058448 @Company
@Persons
@UBO
@INPI
LANGLOIS Brigitte, Nicole
DoB: 1961-09-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Renée 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407163 508995305 @Company
@Persons
@UBO
@INPI
LEROY Nicole
DoB: 1961-06-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53bis rue des Ecoles 32200 Gimont FRANCE
1901663 442656252 @Company
@Persons
@UBO
@INPI
FADIER BOUYGUES Nicole
DoB: 1961-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du petit Merveilleux - clos des Bourgette 85470 Bretignolles sur Mer France
3355710 821358702 @Company
@Persons
@UBO
@INPI
MICHEL DEPREZ Marie-andrée Suzanne Nicole
DoB: 1961-10-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 Avenue de Fabron 6200 Nice FRANCE
3377747 960802619 @Company
@Persons
@UBO
@INPI
BONNIER Lyne Nicole Claude Marcelle
DoB: 1961-05-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Paul Doumer 6310 Beaulieu-sur-Mer FRANCE
3428034 489227231 @Company
@Persons
@UBO
@INPI
MICHEL DEPREZ Marie Andrée Suzanne Nicole
DoB: 1961-10-11
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Avenue de Fabron 6000 Nice FRANCE yes
@Cadastre
@Geotag
3965907 488801069 @Company
@Persons
@UBO
@INPI
GIRAUX Nicole
DoB: 1961-10-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DU PUITS SENTON 6220 VALLAURIS FRANCE
3965908 488801069 @Company
@Persons
@UBO
@INPI
GIRAUX Nicole
DoB: 1961-10-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DU PUITS SENTON 6220 VALLAURIS FRANCE
4102173 494019789 @Company
@Persons
@UBO
@INPI
SCOUPE BOURGEOIS Nicole Danièle Martine
DoB: 1961-05-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred gros 91270 Vigneux-sur-Seine FRANCE
4643935 394437388 @Company
@Persons
@UBO
@INPI
VINCENTI SANCHEZ-RAMOS Nicole, Alice, Madeleine
DoB: 1961-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Chemin des laous 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4651938 792936049 @Company
@Persons
@UBO
@INPI
SOLER PIOCH Dominique, Nicole
DoB: 1961-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 Chemin De San Peire 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4651939 792936049 @Company
@Persons
@UBO
@INPI
SOLER PIOCH Dominique, Nicole
DoB: 1961-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Chemin De San Peire 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4917909 482700697 @Company
@Persons
@UBO
@INPI
TORNAFOL PINAULT Isabelle Nicole Louise Marie
DoB: 1961-06-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Chauderaie 69340 Francheville France
7075401 339865172 @Company
@Persons
@UBO
@INPI
RICHARD LAURENT Emmanuelle Agnès Béatrice Nicole
DoB: 1961-12-06
PoB: Buhl
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin Desvallières, la Cadolle 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
7528227 819492570 @Company
@Persons
@UBO
@INPI
MATIS DE BROQUEVILLE Nicole
DoB: 1961-06-10
PoB: PRY BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Hubert Jean Coenen 1060 bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
8234688 500649579 @Company
@Persons
@UBO
@INPI
GEROMETTA DE ALMEIDA Nicole
DoB: 1961-06-27
PoB: 31454 Rieumes (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin du Peregril 31370 Rieumes France
9938332 488253378 @Company
@Persons
@UBO
@INPI
BATARDIERE ALLAIN Nicole
DoB: 1961-10-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE VALANJOU LES LAVANDES - CHEMILLE 49120 Chemillé-en-Anjou FRANCE
10433791 330599143 @Company
@Persons
@UBO
@INPI
NESSI ABRAHAM Myriam Nicole
DoB: 1961-07-25
PoB: 26347 Tain-l'Hermitage
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE du Moulin 62170 Wailly-Beaucamp FRANCE
10739879 379712243 @Company
@Persons
@UBO
@INPI
DUMAY MARIE PIERRE NICOLE
DoB: 1961-01-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BRUA 0 PAPEETE POLYNESIE FRSE FRANCE
10754839 379975337 @Company
@Persons
@UBO
@INPI
GALLULA DRAY Nicole
DoB: 1961-10-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marguerite 94100 Saint-Maur-des-Fossés FRANCE
11513437 778221440 @Company
@Persons
@UBO
@INPI
CHERON NOEL Marie-Claire, Isabelle Nicole
DoB: 1961-06-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Mohan Cooper Mathura Road A24 NEW DELHI 0 INDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12164691 793683087 @Company
@Persons
@UBO
@INPI
CHERET CHAUVIN Nicole
DoB: 1961-06-15
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Roger Guichard ERAGNY 95610 Eragny-sur-Oise FRANCE
12313460 322982000 @Company
@Persons
@UBO
@INPI
LEVY NICOLE RACHEL LAURENCE
DoB: 1961-07-24
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
13281586 812880870 @Company
@Persons
@UBO
@INPI
RONDEAU DOMEC Nicole
DoB: 1961-06-11
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18Bis rue de la Plaine 64140 Billère FRANCE yes
@Cadastre
@Geotag
13727395 441717790 @Company
@Persons
@UBO
@INPI
PETRICIEN GIRIER-DUFOURNIER Nicole, Serge
DoB: 1961-10-07
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 lotissement le Panoramique 97228 Sainte-Luce France
13727396 441717790 @Company
@Persons
@UBO
@INPI
PETRICIEN GIRIER-DUFOURNIER Nicole, Serge
DoB: 1961-10-07
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 lotissement le Panoramique 97228 Sainte-Luce France
14058786 437863269 @Company
@Persons
@UBO
@INPI
NICOLE DESTREBECQ Sylvie
DoB: 1961-06-10
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Birloton PIGEON 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15737919 830315818 @Company
@Persons
@UBO
@INPI
VENE SORRAING Françoise Nicole
DoB: 1961-10-27
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
732 Avenue des Crêtes 31800 Saint-Gaudens France
15938982 333532174 @Company
@Persons
@UBO
@INPI
BERON CHANET Sylvie, Nicole, Marie-Thérèse
DoB: 1961-10-09
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brosses 49330 Miré FRANCE
15938983 333532174 @Company
@Persons
@UBO
@INPI
BERON CHANET Sylvie, Nicole, Marie-Thérèse
DoB: 1961-10-09
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brosses 49330 Miré 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.