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 1962-10-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271234 411671233 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle Véronique
DoB: 1962-10-15
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lavaud 86460 Availles-Limouzine FRANCE
1344858 411377666 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle Véronique
DoB: 1962-10-15
PoB: 16106 Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Emile Roux 16500 Confolens FRANCE yes
@Cadastre
@Geotag
1347377 411671233 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle Véronique
DoB: 1962-10-15
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vigne Blanche 16500 Manot FRANCE
1359889 818510554 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle, Véronique
DoB: 1962-10-15
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Vigne Blanche 16500 Manot FRANCE
2127873 418576724 @Company
@Persons
@UBO
@INPI
Sollaris Robin Nicole
DoB: 1962-05-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sully 95310 Saint-Ouen-l'Aumône France yes
@Cadastre
@Geotag
4498801 404845448 @Company
@Persons
@UBO
@INPI
LE FOURNIS JOLIFF Nicole
DoB: 1962-12-06
PoB: LOUARGAT 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUNAMBIC 22540 LOUARGAT FRANCE yes
@Cadastre
@Geotag
5253312 402483861 @Company
@Persons
@UBO
@INPI
AUGER Nicole
DoB: 1962-01-15
PoB: OIZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAVILLON 18410 ARGENT SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5920235 520372228 @Company
@Persons
@UBO
@INPI
HARZEL VERPOIX Bernadette Nicole Pierrette
DoB: 1962-10-16
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Yves Farge 38600 Fontaine France yes
@Cadastre
@Geotag
6068304 808380471 @Company
@Persons
@UBO
@INPI
BAUMANN ANTOGNARELLI Dominique Nicole
DoB: 1962-07-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Capricorne 44700 Orvault France
6068305 808380471 @Company
@Persons
@UBO
@INPI
BAUMANN ANTOGNARELLI Dominique Nicole
DoB: 1962-07-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Capricorne 44700 Orvault France
6630156 419949680 @Company
@Persons
@UBO
@INPI
BERRY TURPAULT Muriel Nicole
DoB: 1962-11-10
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 bis Rue Marcel Pagnol - Targé 86100 Châtellerault FRANCE
6653883 418749206 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle Véronique
DoB: 1962-10-15
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vigne Blanche 16500 Manot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7212512 482934247 @Company
@Persons
@UBO
@INPI
BEAUVAIS Françoise Nicole Marie
DoB: 1962-10-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Hameau Bosquet aux écureuils 2 40130 Capbreton FRANCE
7837167 527810584 @Company
@Persons
@UBO
@INPI
PINTEAUX Nicole
DoB: 1962-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Pasteur 78330 Fontenay-le-Fleury FRANCE
11444426 492133764 @Company
@Persons
@UBO
@INPI
CLAVEL TOCHON- DANGUY Sylvie Nicole
DoB: 1962-03-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE DES ESCOUANES 46130 PRUDHOMAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527012 646550376 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle Véronique
DoB: 1962-10-15
PoB: CONFOLENS (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DU CROMOIS 21800 QUETIGNY FRANCE
12714587 399078930 @Company
@Persons
@UBO
@INPI
PRONIER BARASSIN Annick, Françoise, Nicole
DoB: 1962-11-15
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Sainte-Geneviève 50400 Granville FRANCE
12728418 807444773 @Company
@Persons
@UBO
@INPI
PRONIER BARASSIN Annick, Françoise, Nicole
DoB: 1962-11-15
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Sainte-Geneviève 50400 Granville FRANCE yes
@Cadastre
@Geotag
12728419 807444773 @Company
@Persons
@UBO
@INPI
PRONIER BARASSIN Annick, Françoise, Nicole
DoB: 1962-11-15
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Sainte-Geneviève 50400 Granville FRANCE yes
@Cadastre
@Geotag
14139339 890066202 @Company
@Persons
@UBO
@INPI
BABOUL Nicole Marie
DoB: 1962-08-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sylvestre Lixef 97354 Remire-Montjoly France
15943315 448566182 @Company
@Persons
@UBO
@INPI
ROUQUET Nicole
DoB: 1962-02-04
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Auguste Comte 31400 Toulouse 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.