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 1966-11-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225208 500948492 @Company
@Persons
@UBO
@INPI
LESEIGNEUR BENOIST Liliane Nicole
DoB: 1966-05-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 A Route d'Épretot 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
225209 500948492 @Company
@Persons
@UBO
@INPI
LESEIGNEUR BENOIST Liliane Nicole
DoB: 1966-05-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 A Route d'Épretot 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
3115017 433246055 @Company
@Persons
@UBO
@INPI
PONS ARANDA Sylvie Nicole
DoB: 1966-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Menussargues 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538461 480665199 @Company
@Persons
@UBO
@INPI
DUCASSE Corine Nicole Marie-Christine
DoB: 1966-05-07
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Promeniers 49070 Beaucouzé France
5538462 480665199 @Company
@Persons
@UBO
@INPI
DUCASSE Corine Nicole Marie-Christine
DoB: 1966-05-07
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 avenue des Promeniers 49070 Beaucouzé France
5557907 497649855 @Company
@Persons
@UBO
@INPI
COUVELARD AUROKEUM Véronique Nicole
DoB: 1966-11-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Mairie 85580 Grues France
5557908 497649855 @Company
@Persons
@UBO
@INPI
COUVELARD AUROKEUM Véronique Nicole
DoB: 1966-11-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Mairie 85580 Grues France
6950555 479187163 @Company
@Persons
@UBO
@INPI
BOBO Marie-Claire Cécile Nicole
DoB: 1966-08-16
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Granges Auménancourt 51110 Auménancourt FRANCE yes
@Cadastre
@Geotag
9142498 789402245 @Company
@Persons
@UBO
@INPI
RAMERY CAPRON Nicole
DoB: 1966-11-03
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1702 rue Delpierre 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9142499 789402245 @Company
@Persons
@UBO
@INPI
RAMERY CAPRON Nicole
DoB: 1966-11-03
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1702 rue Delpierre 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262581 798126017 @Company
@Persons
@UBO
@INPI
LEBLANC-LAURENT Cécile Nicole Myriam
DoB: 1966-04-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Rue du Grand Champ 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10788450 441748928 @Company
@Persons
@UBO
@INPI
BEDRINE BRULE Patricia Solange Nicole
DoB: 1966-04-16
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de l'Eglise 80110 Mailly-Raineval France
10989793 522136654 @Company
@Persons
@UBO
@INPI
NICOLE Bertrand
DoB: 1966-11-16
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de Robecq 62350 Busnes FRANCE yes
@Cadastre
@Geotag
10993407 452657448 @Company
@Persons
@UBO
@INPI
NICOLE Bertrand
DoB: 1966-11-16
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 RUE DE ROBECQ 62350 BUSNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536315 492529235 @Company
@Persons
@UBO
@INPI
VUARNOZ HENRY Frédérique, Nicole, Madeleine
DoB: 1966-11-16
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU BOURG VOISON 21140 SEMUR EN AUXOIS FRANCE
11536316 492529235 @Company
@Persons
@UBO
@INPI
VUARNOZ HENRY Frédérique, Nicole, Madeleine
DoB: 1966-11-16
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DU BOURG VOISON 21140 SEMUR EN AUXOIS FRANCE
12506881 500948492 @Company
@Persons
@UBO
@INPI
LESEIGNEUR BENOIST Liliane Nicole
DoB: 1966-05-25
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 route de Manneville 76110 Saint-Sauveur-d'Emalleville FRANCE yes
@Cadastre
@Geotag
12506882 500948492 @Company
@Persons
@UBO
@INPI
LESEIGNEUR BENOIST Liliane Nicole
DoB: 1966-05-25
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 route de Manneville 76110 Saint-Sauveur-d'Emalleville FRANCE yes
@Cadastre
@Geotag
12519881 394436331 @Company
@Persons
@UBO
@INPI
HERMIER Fabienne, Nicole, Irène
DoB: 1966-03-01
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue du Général Giraud 76000 Rouen FRANCE
13715209 399569615 @Company
@Persons
@UBO
@INPI
SILBANDE Nicole
DoB: 1966-06-17
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Savane Dédé Roches Carrées 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717065 405168451 @Company
@Persons
@UBO
@INPI
NICOLE Antoine
DoB: 1966-11-16
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Schoelcher 97290 Le Marin France
13727896 442906202 @Company
@Persons
@UBO
@INPI
POINDRON GERMAIN Sylvie, Nicole
DoB: 1966-10-12
PoB: CHAUNY (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue des Alizes 50380 Saint-Pair-Sur-Mer France
14835328 377601356 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt FRANCE
14906277 377601356 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt FRANCE
15097467 377601356 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt FRANCE
16040140 413755927 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt 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.