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 1971-03-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411968 523606606 @Company
@Persons
@UBO
@INPI
BAILLY Céline Nicole
DoB: 1971-03-07
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Rigoles 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069440 829396837 @Company
@Persons
@UBO
@INPI
NICOLE VADCARD Gaëlle Micheline Marie
DoB: 1971-03-20
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
485 Chemin De la Petite Rue BOSC-ROGER-EN-ROUMOIS 27670 Bosroumois France
3313238 430422451 @Company
@Persons
@UBO
@INPI
LAURENT MARTINS Nadine Nicole
DoB: 1971-03-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 68000 Colmar FRANCE
3831560 498114453 @Company
@Persons
@UBO
@INPI
HAGEMANN Nicole
DoB: 1971-03-20
PoB: Freiburg Im Breisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Roc 66120 Font-Romeu-Odeillo-Via France
4927454 408883676 @Company
@Persons
@UBO
@INPI
REYNAUD Anne-Marie Nicole Mauricette
DoB: 1971-01-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DU TAUZIN APPARTEMENT 64B 33000 Bordeaux France yes
@Cadastre
@Geotag
5942092 811071604 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Casetta Bianca 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942093 811071604 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement Casetta Bianca 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337745 413580325 @Company
@Persons
@UBO
@INPI
MAFFRE Isabelle Nicole
DoB: 1971-10-23
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 ALL. MAURICE PLANES 34000 MONTPELLIER FRANCE
8123657 950616425 @Company
@Persons
@UBO
@INPI
NICOLE VADCARD Gaëlle Micheline Marie
DoB: 1971-03-20
PoB: ELBEUF 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA PETIT RUE LE BOSC ROGER EN ROUMOIS 27670 BOSROUMOIS FRANCE
8124869 392232047 @Company
@Persons
@UBO
@INPI
NICOLE Gaëlle
DoB: 1971-03-20
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Petite Rue Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124870 392232047 @Company
@Persons
@UBO
@INPI
NICOLE Gaëlle
DoB: 1971-03-20
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Petite Rue Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384332 489456731 @Company
@Persons
@UBO
@INPI
PORTHEAULT MAITREJEAN Béatrice Nicole Christiane
DoB: 1971-12-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT CUCCU 20214 CALENZANA FRANCE
9344370 819255183 @Company
@Persons
@UBO
@INPI
BELOU AFFRE Marie, Nicole
DoB: 1971-03-25
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boucle des Trois Ormes 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344371 819255183 @Company
@Persons
@UBO
@INPI
BELOU AFFRE Marie, Nicole
DoB: 1971-03-25
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boucle des Trois Ormes 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939679 443506365 @Company
@Persons
@UBO
@INPI
CARRE Magalie, Nicole, Hélène
DoB: 1971-03-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Touche Tigné 49540 Lys-Haut-Layon FRANCE
10085987 478423999 @Company
@Persons
@UBO
@INPI
SCHUMACKER Karine Joelle Nicole
DoB: 1971-12-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Rambervillers 88700 Sainte-Hélène FRANCE
10085988 478423999 @Company
@Persons
@UBO
@INPI
SCHUMACKER Karine Joelle Nicole
DoB: 1971-12-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Rambervillers 88700 Sainte-Hélène FRANCE
11399516 404242331 @Company
@Persons
@UBO
@INPI
THOIRON Christelle Nicole Pascale
DoB: 1971-07-20
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Forières 27930 Tourneville FRANCE
13575661 812206431 @Company
@Persons
@UBO
@INPI
MAURY HERNANDEZ Sigrid, Marie, Nicole
DoB: 1971-04-20
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boyne Quartier Massagual 12640 Rivière-sur-Tarn FRANCE
14631609 448334185 @Company
@Persons
@UBO
@INPI
BATALLER ARJAILLES Valérie, Nicole
DoB: 1971-01-26
PoB: 34111 Ganges (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Chemin des Vignes 34190 Laroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631610 448334185 @Company
@Persons
@UBO
@INPI
BATALLER ARJAILLES Valérie, Nicole
DoB: 1971-01-26
PoB: 34111 Ganges (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 Chemin des Vignes 34190 Laroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14735347 379066947 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit Campicicoli Chemin de Quenza 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14735735 811071604 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Quenza, lieu-dit Campicicoli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14735736 811071604 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Quenza, lieu-dit Campicicoli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14735789 824586978 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campicicoli Chemin de Quenza lieu-dit 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
14735790 824586978 @Company
@Persons
@UBO
@INPI
MOSCONI Véronique, Nicole
DoB: 1971-08-13
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campicicoli Chemin de Quenza lieu-dit 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
15799457 829396837 @Company
@Persons
@UBO
@INPI
NICOLE VADCARD Gaëlle Micheline Marie
DoB: 1971-03-20
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
485 Chemin De la Petite Rue BOSC-ROGER-EN-ROUMOIS 27670 Bosroumois France
15799638 950616425 @Company
@Persons
@UBO
@INPI
NICOLE VADCARD Gaëlle Micheline Marie
DoB: 1971-03-20
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA PETIT RUE LE BOSC ROGER EN ROUMOIS 27670 Bosroumois 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.