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 1965-11-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116747 47220355 @Company
@Persons
@UBO
@INPI
JACQUEMIN CORTICCHIATO Sabine Nicole Guilaine
DoB: 1965-11-10
PoB: Charleville-Mézières (Ardennes)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Henri Maillot Res Laetizia Imm le Panoramic 20000 Ajaccio FRANCE
2151804 511930265 @Company
@Persons
@UBO
@INPI
GILLARD Didier Alain Nicole Marie
DoB: 1965-11-10
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de l'Aunette 91130 Ris Orangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151805 511930265 @Company
@Persons
@UBO
@INPI
GILLARD Didier Alain Nicole Marie
DoB: 1965-11-10
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de l'Aunette 91130 Ris Orangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364054 410216147 @Company
@Persons
@UBO
@INPI
LABREVOIR LEBRUN Geraldine Nicole
DoB: 1965-02-08
PoB: 02719 Sinceny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue GOUNOD 6000 Nice FRANCE
3808383 428617757 @Company
@Persons
@UBO
@INPI
NICOLE Franck Charles
DoB: 1965-11-21
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS GUTTER 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513434 404404295 @Company
@Persons
@UBO
@INPI
RAVARD GUILLON Nicole
DoB: 1965-11-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 85420 Bouillé-Courdault France yes
@Cadastre
@Geotag
6007744 533499083 @Company
@Persons
@UBO
@INPI
PERGELINE Sylvie Danièle Nicole
DoB: 1965-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
16 allée des Mésanges 44880 Sautron France
9702479 798572715 @Company
@Persons
@UBO
@INPI
LAYEC GACHIGNARD Catherine, Thérèse, Nicole
DoB: 1965-10-12
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Maréchal Leclerc 56850 Caudan FRANCE yes
@Cadastre
@Geotag
10283101 381187640 @Company
@Persons
@UBO
@INPI
GLENAT FAIT Nicole Marie-Paule
DoB: 1965-06-21
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Route de Bas Bachelin 73240 Saint-Genix-sur-Guiers FRANCE
10285312 444585475 @Company
@Persons
@UBO
@INPI
GLENAT FAIT Nicole Marie-Paule
DoB: 1965-06-21
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Bas Bachelin 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285314 444585475 @Company
@Persons
@UBO
@INPI
GLENAT FAIT Nicole Marie-Paule
DoB: 1965-06-21
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Route de Bas Bachelin 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484734 487495152 @Company
@Persons
@UBO
@INPI
GIRAUDET FERNET Anne-Sylvie, Nicole, Josette
DoB: 1965-11-05
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Carnot 21000 Dijon FRANCE
11510031 515402493 @Company
@Persons
@UBO
@INPI
GUITHEAUX Valérie Nicole
DoB: 1965-11-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Sambin 21000 Dijon FRANCE
11534128 824004972 @Company
@Persons
@UBO
@INPI
JEANNIARD PELLETIER Sylvie, Nicole, Eléonore
DoB: 1965-07-31
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
11534129 824004972 @Company
@Persons
@UBO
@INPI
JEANNIARD PELLETIER Sylvie, Nicole, Eléonore
DoB: 1965-07-31
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marie 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
12560563 798582235 @Company
@Persons
@UBO
@INPI
BOUGON PITZALIS Valérie, Guylaine, Nicole
DoB: 1965-11-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Berne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12578083 752963785 @Company
@Persons
@UBO
@INPI
TREBOT LEVIONNOIS Christine, Michelle, Nicole
DoB: 1965-07-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Général de Gaulle 76450 Cany-Barville FRANCE
14439241 441865938 @Company
@Persons
@UBO
@INPI
HEIM VERLING Nicole
DoB: 1965-09-11
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE MARLENHEIM 67117 FESSENHEIM LE BAS FRANCE yes
@Cadastre
@Geotag
14454526 490992955 @Company
@Persons
@UBO
@INPI
BARTHOLOME Nicole
DoB: 1965-01-11
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CERISES 67201 ECKBOLSHEIM FRANCE
14454527 490992955 @Company
@Persons
@UBO
@INPI
BARTHOLOME Nicole
DoB: 1965-01-11
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DES CERISES 67201 ECKBOLSHEIM 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.