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 1970-07-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190291 15851793 @Company
@Persons
@UBO
@INPI
MOISAND Claude, Nicole, Bernard, Marie
DoB: 1970-08-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Clos du Charron 21270 Binges FRANCE
222107 798667713 @Company
@Persons
@UBO
@INPI
SAHIN Cengiz
DoB: 1970-07-11
PoB: Sivas TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Nicole Reine Lepaute 76230 Bois-Guillaume FRANCE
248943 848959714 @Company
@Persons
@UBO
@INPI
FIAMENGHI GUERRA Nicole, Mathéa
DoB: 1970-01-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Pasteur 13380 Plan-de-Cuques FRANCE
3317245 817402613 @Company
@Persons
@UBO
@INPI
SUZANNE Françoise, Nicole
DoB: 1970-05-17
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Charabaux Male 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351154 812783934 @Company
@Persons
@UBO
@INPI
MIRAGLIA Françoise Nicole
DoB: 1970-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Walkanaer 6100 Nice FRANCE yes
@Cadastre
@Geotag
8853088 451223275 @Company
@Persons
@UBO
@INPI
DUGAST PRIMA Armelle Nicole Michelle
DoB: 1970-07-26
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Coëtquen 35000 Rennes FRANCE
8980230 501241715 @Company
@Persons
@UBO
@INPI
DUGAST PRIMA Armelle Nicole Michelle
DoB: 1970-07-26
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Coëtquen 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8980231 501241715 @Company
@Persons
@UBO
@INPI
DUGAST PRIMA Armelle Nicole Michelle
DoB: 1970-07-26
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Coëtquen 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9320827 422246397 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Maria Nicole Irène
DoB: 1970-07-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Beauvais 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320828 422246397 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Maria Nicole Irène
DoB: 1970-07-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chêne Beauvais 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407532 327256871 @Company
@Persons
@UBO
@INPI
LONS Laure Elise Nicole Michèle
DoB: 1970-01-07
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Saint-Aubin 9210 Lézat-sur-Lèze France
10410571 444981682 @Company
@Persons
@UBO
@INPI
COSTE Lydie Nicole
DoB: 1970-11-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue De la Course 33000 Bordeaux France
10410572 444981682 @Company
@Persons
@UBO
@INPI
COSTE Lydie Nicole
DoB: 1970-11-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Course 33000 Bordeaux France
10434037 417515111 @Company
@Persons
@UBO
@INPI
LANNOY Christelle Nicole Françoise
DoB: 1970-07-17
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 BD. Victor Hugo 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434185 391367133 @Company
@Persons
@UBO
@INPI
LANNOY Christelle Nicole Fancoise
DoB: 1970-07-17
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE Edouard Quenu 62164 Audresselles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440655 418376729 @Company
@Persons
@UBO
@INPI
LANNOY Christelle Nicole Françoise
DoB: 1970-07-17
PoB: 62193 CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE Edouard Quenu 62164 Audresselles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440656 418376729 @Company
@Persons
@UBO
@INPI
LANNOY Christelle Nicole Françoise
DoB: 1970-07-17
PoB: 62193 CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 RUE Edouard Quenu 62164 Audresselles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613831 507754802 @Company
@Persons
@UBO
@INPI
SOING Virginie Delphine Nicole
DoB: 1970-09-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Joseph 7300 Tournon-sur-Rhône France
10900163 821291481 @Company
@Persons
@UBO
@INPI
SENECAL Sylvie, Nicole
DoB: 1970-11-14
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
391 rue des Gabettes 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
12269009 485096127 @Company
@Persons
@UBO
@INPI
ROUX Natacha Nicole Virginie
DoB: 1970-07-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue PERTHUIS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13345893 535100648 @Company
@Persons
@UBO
@INPI
TRILLARD Fabienne, Nicole, Danielle
DoB: 1970-04-11
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chapeau Rouge 84000 Avignon FRANCE
13732814 477943724 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pascale Marie-Nicole
DoB: 1970-12-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Desbrosses N°13 C Ravine Vilaine 97200 Fort de France France
13779070 794254797 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS PETRIS Nadine, Nicole
DoB: 1970-06-29
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Charpentier 97225 Le marigot France
13815749 839619996 @Company
@Persons
@UBO
@INPI
PRUDENT COUNALI Nicole
DoB: 1970-01-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Durocher lotissement le Fromager Lamentin 97232 LE LAMENTIN France
13815778 839660156 @Company
@Persons
@UBO
@INPI
PRUDENT Nicole
DoB: 1970-05-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Durocher Lamentin 97232 LE LAMENTIN France
13832609 884488453 @Company
@Persons
@UBO
@INPI
FILIN CHARABIE Nicole Marie
DoB: 1970-12-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plessis Nogent 97115 Sainte-Rose France
13948114 798270930 @Company
@Persons
@UBO
@INPI
SAHAI Nicole, Ignace
DoB: 1970-07-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement DOMAINE DE PLAISANCE 97122 Baie-Mahault France
14067983 523260479 @Company
@Persons
@UBO
@INPI
BEAUFILS LEDEE Sophie Nicole Henriette
DoB: 1970-07-24
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LORIENT 97133 Saint-Barthélemy France
14213641 387994015 @Company
@Persons
@UBO
@INPI
NICOLE Joël Thierry
DoB: 1970-07-11
PoB: St Pierré FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 allée Nicole Terre Sainte 97410 Saint-Pierre France
14472690 522113083 @Company
@Persons
@UBO
@INPI
JUNKER Karin, Nicole
DoB: 1970-11-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général de Gaulle 67120 Duppigheim FRANCE
15025160 314407313 @Company
@Persons
@UBO
@INPI
INGERT NEUHAUSER Nicole
DoB: 1970-01-07
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quelles 67130 La broque FRANCE
15873210 523260479 @Company
@Persons
@UBO
@INPI
BEAUFILS LEDEE Sophie Nicole Henriette
DoB: 1970-07-24
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lorient 97133 Saint-Barthélemy 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.