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 1971-09-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22408 390659928 @Company
@Persons
@UBO
@INPI
HUBAU Isabelle Nicole Madeleine Valentine
DoB: 1971-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Dormeur du Val 80000 Amiens France yes
@Cadastre
@Geotag
28363 820123974 @Company
@Persons
@UBO
@INPI
LOISEL Nicole
DoB: 1971-10-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 avenue Paulinede Simiane 13109 Simiane-Collongue FRANCE
1386770 383115128 @Company
@Persons
@UBO
@INPI
LAIN Céline, Marie, Nicole
DoB: 1971-09-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 à route de Lagarde 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2652857 525111381 @Company
@Persons
@UBO
@INPI
MINARD POIRRIER Valérie Nicole Christiane
DoB: 1971-02-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Coquelicots 26200 Montélimar France yes
@Cadastre
@Geotag
4923294 518895610 @Company
@Persons
@UBO
@INPI
BOISGIBAULT BARCELLINO Rachel Nicole Thérèse
DoB: 1971-09-08
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Francis de Pressensé 69200 Vénissieux France yes
@Cadastre
@Geotag
6954906 504339227 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Aline Nicole Monique
DoB: 1971-09-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
8163036 520079781 @Company
@Persons
@UBO
@INPI
TOHIER Géraldine Nicole
DoB: 1971-09-13
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Plaine du Piboul 81800 Roquemaure France
9296724 812687374 @Company
@Persons
@UBO
@INPI
AIZAC DA SILVA Sylvie Nicole
DoB: 1971-09-08
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La croix sonnet 14360 Trouville-sur-Mer FRANCE
9431598 508663010 @Company
@Persons
@UBO
@INPI
BARLATIER ANTONIETTI Nicole Marie-Thérèse
DoB: 1971-09-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gourd du Lac 69700 Chassagny France
9457947 535336994 @Company
@Persons
@UBO
@INPI
BARLATIER Nicole Marie-Thérèse
DoB: 1971-09-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Feuillet 69700 Chassagny France
10530575 821930419 @Company
@Persons
@UBO
@INPI
DUBOIS Sandrine Annie Nicole
DoB: 1971-08-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Marquiset 70300 Luxeuil-les-Bains FRANCE
10856633 522846963 @Company
@Persons
@UBO
@INPI
BERRIER MANDON Agnès Nicole
DoB: 1971-08-08
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue du Roy d'Amont 1150 Lagnieu FRANCE
11615409 494493927 @Company
@Persons
@UBO
@INPI
LARDON Muriel Nicole Christiane
DoB: 1971-08-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Gambetta 47600 Nérac FRANCE yes
@Cadastre
@Geotag
12621667 431661560 @Company
@Persons
@UBO
@INPI
CARLOT CARLOT BOURDEAU Raphaële, Nicole
DoB: 1971-04-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 place du Général de GAULLE 76000 Rouen FRANCE
12942568 804754745 @Company
@Persons
@UBO
@INPI
ESPERON Jocelyne, Nicole, Géraldine
DoB: 1971-09-15
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Virginie Laurière 65200 Bagnères-de-Bigorre FRANCE
13717232 407637651 @Company
@Persons
@UBO
@INPI
NICOLE Erika
DoB: 1971-09-08
PoB: 97 LE MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 cité Diaka 97290 Le Marin France
13717233 407637651 @Company
@Persons
@UBO
@INPI
NICOLE Erika
DoB: 1971-09-08
PoB: 97 LE MARIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 cité Diaka 97290 Le Marin France
13925314 489163246 @Company
@Persons
@UBO
@INPI
LOLLIA Nicole Christine
DoB: 1971-08-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BESSON - FROMAGER 97139 Les Abymes France
14121834 507909513 @Company
@Persons
@UBO
@INPI
CONTE Xavier Marie Bruno
DoB: 1971-06-27
PoB: 97312 SINNAMARY (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Nicole Raphael 97350 Iracoubo France
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
15241230 823767348 @Company
@Persons
@UBO
@INPI
NIEMESKERN BOULANGER Christelle, Françoise, Nicole
DoB: 1971-08-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Vincent Van Gogh 57330 Hettange-Grande FRANCE
15241231 823767348 @Company
@Persons
@UBO
@INPI
NIEMESKERN BOULANGER Christelle, Françoise, Nicole
DoB: 1971-08-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Vincent Van Gogh 57330 Hettange-grande FRANCE
15782910 447796038 @Company
@Persons
@UBO
@INPI
BOYER THABARIN Claudie Renéé Nicole
DoB: 1971-09-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15782911 447796038 @Company
@Persons
@UBO
@INPI
BOYER THABARIN Claudie Renéé Nicole
DoB: 1971-09-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15791106 889556320 @Company
@Persons
@UBO
@INPI
MEROUZE PANIER Patricia, Nicole, Anne
DoB: 1971-08-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Impasse des Tilleuls Garcelles-Secqueville 14540 Le Castelet FRANCE
16121651 399894658 @Company
@Persons
@UBO
@INPI
DEPAGNE BELLANGER Corinne Marie Nicole
DoB: 1971-08-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France
16206011 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
16206012 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
16206095 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
16206096 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

 

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.