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 1963-07-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13488 379209547 @Company
@Persons
@UBO
@INPI
JEANJEAN Brigitte Nicole Paule
DoB: 1963-03-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau De Cabrials Mas Valoussière 34230 Aumelas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
43121 424116036 @Company
@Persons
@UBO
@INPI
ALBERTI BOSSAN Évelyne Nicole
DoB: 1963-01-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue De Fourmantel 6000 Nice FRANCE
2714841 497771147 @Company
@Persons
@UBO
@INPI
NICOLE Philippe
DoB: 1963-07-22
PoB: 18185 PRESLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE L'AUDACIEUSE 34480 MAGALAS FRANCE
3107954 514915743 @Company
@Persons
@UBO
@INPI
BOHIN MARSEILLES Véronique Nicole
DoB: 1963-05-02
PoB: Mouila Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sous les Perrières 30400 Villeneuve-lès-Avignon France
4546738 529495962 @Company
@Persons
@UBO
@INPI
LE GOFF PROUFF Nicole Gisèle Marie
DoB: 1963-02-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bourgeon 22600 Loudéac FRANCE
5220723 512757998 @Company
@Persons
@UBO
@INPI
NICOLE Philippe
DoB: 1963-07-22
PoB: 18185 Presly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Mésanges 18000 Bourges FRANCE
5226668 443007059 @Company
@Persons
@UBO
@INPI
NICOLE Philippe, Andre, Patrick
DoB: 1963-07-22
PoB: 18185 PRESLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BRISECOCHE 18390 OSMOY FRANCE
5656168 328815642 @Company
@Persons
@UBO
@INPI
LANDEMAINE LE MORT Nicole
DoB: 1963-03-20
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA COSNARDIERE" LE HOUSSEAU BRETIGNOLLES 53110 FRANCE
6955066 520941865 @Company
@Persons
@UBO
@INPI
PETIT Isabelle Nicole Berthe
DoB: 1963-07-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lantiome 51100 Reims FRANCE
7385111 423536853 @Company
@Persons
@UBO
@INPI
PARAYRE Brigitte Valerie Nicole
DoB: 1963-08-22
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. TE TAVAKE PUNAAUIA - B.P. 3308 0 PAPEETE (POLYNESIE FRANCAISE) FRANCE yes
@Cadastre
@Geotag
9573343 821322880 @Company
@Persons
@UBO
@INPI
LECAT DELEENS sylvie Nicole Francine
DoB: 1963-04-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de Clermont 60000 Beauvais France yes
@Cadastre
@Geotag
9834101 507899607 @Company
@Persons
@UBO
@INPI
ABOU Nicole Joëlle
DoB: 1963-12-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 chemin du Resty 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10229074 321353211 @Company
@Persons
@UBO
@INPI
PETOTON GIRAULT Nicole
DoB: 1963-03-11
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernet 15140 Drugeac France
10229075 321353211 @Company
@Persons
@UBO
@INPI
PETOTON GIRAULT Nicole
DoB: 1963-03-11
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet 15140 Drugeac France
11744176 790286538 @Company
@Persons
@UBO
@INPI
TAILLEUR Frédérique Nicole
DoB: 1963-04-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Alfred Duthillier Montry 77450 Montry FRANCE
13733542 479153009 @Company
@Persons
@UBO
@INPI
STRAFFORELLI Laurence, Marie, Nicole
DoB: 1963-02-22
PoB: 25156 Clerval (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Céron 97250 Le prêcheur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733543 479153009 @Company
@Persons
@UBO
@INPI
STRAFFORELLI Laurence, Marie, Nicole
DoB: 1963-02-22
PoB: 25156 Clerval (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Céron 97250 Le prêcheur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14743153 480660380 @Company
@Persons
@UBO
@INPI
GRADONE Nicole
DoB: 1963-05-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Belmont 485 Chemin des Bastines 6600 Antibes FRANCE
14743154 480660380 @Company
@Persons
@UBO
@INPI
GRADONE Nicole
DoB: 1963-05-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Belmont 485 Chemin des Bastines 6600 Antibes FRANCE
16059331 530964378 @Company
@Persons
@UBO
@INPI
LELIEVRE Eric Gilles
DoB: 1963-07-29
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Nicole Girard-Mangin 44200 Nantes France
16059332 530964378 @Company
@Persons
@UBO
@INPI
LELIEVRE Eric Gilles
DoB: 1963-07-29
PoB: CHOLET FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 allée Nicole Girard-Mangin 44200 Nantes 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.