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 1974-01-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3182861 502262876 @Company
@Persons
@UBO
@INPI
LEHMANN Juliette Agathe Nicole
DoB: 1974-04-20
PoB: 54304 Laxou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3182862 502262876 @Company
@Persons
@UBO
@INPI
LEHMANN Juliette Agathe Nicole
DoB: 1974-04-20
PoB: 54304 Laxou
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248871 793067075 @Company
@Persons
@UBO
@INPI
CIZERON CICOLELLA Sylvie Claudine Nicole
DoB: 1974-09-20
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Montée Saint-Eloi Liergues 69400 Porte des Pierres Dorées France
3725576 825038078 @Company
@Persons
@UBO
@INPI
PASSALACQUA Sophie, Marie, Nicole
DoB: 1974-06-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val d'Enfer 13520 Les Baux-de-Provence FRANCE
3725577 825038078 @Company
@Persons
@UBO
@INPI
PASSALACQUA Sophie, Marie, Nicole
DoB: 1974-06-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Val d'Enfer 13520 Les Baux-de-Provence FRANCE
4486854 539591396 @Company
@Persons
@UBO
@INPI
LE HANNIER PICOT Stéphanie Nicole
DoB: 1974-11-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
16 rue des frênes 22150 Saint-Carreuc FRANCE
5526070 412991853 @Company
@Persons
@UBO
@INPI
BABINOT CLOUTOUR Carine Raymonde Nicole
DoB: 1974-04-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Sports 44680 Sainte-Pazanne France
12245132 421675950 @Company
@Persons
@UBO
@INPI
EL GHOSSEIN EID Nicole
DoB: 1974-01-01
PoB: AIN EL KABO LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard des Coteaux 92500 Rueil-Malmaison FRANCE
12389689 495353849 @Company
@Persons
@UBO
@INPI
EL GHOSSEIN Nicole
DoB: 1974-01-01
PoB: AIN EL KABO LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES COTEAUX 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283941 445125495 @Company
@Persons
@UBO
@INPI
THIEL TAPIE DEBAT Laurence Nicole
DoB: 1974-01-20
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64160 Lespourcy FRANCE
14229764 508136942 @Company
@Persons
@UBO
@INPI
NICOLE Thierry
DoB: 1974-01-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 chemin Balzamine Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229765 508136942 @Company
@Persons
@UBO
@INPI
NICOLE Thierry
DoB: 1974-01-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 chemin Balzamine Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314439 505189480 @Company
@Persons
@UBO
@INPI
DUCHET Elise Nicole Francoise
DoB: 1974-06-20
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 perrine Nord 39170 Ravilloles France
14314672 505190124 @Company
@Persons
@UBO
@INPI
DUCHET Elise Nicole Francoise
DoB: 1974-06-20
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 perrine Nord 39170 Ravilloles France
14314707 505190165 @Company
@Persons
@UBO
@INPI
DUCHET Elise Nicole Francoise
DoB: 1974-06-20
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 perrine Nord 39170 Ravilloles France
14314742 505190306 @Company
@Persons
@UBO
@INPI
DUCHET Elise Nicole Francoise
DoB: 1974-06-20
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 perrine Nord 39170 Ravilloles France
14315366 507647220 @Company
@Persons
@UBO
@INPI
DUCHET Elise Nicole Françoise
DoB: 1974-06-20
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 perrine Nord 39170 Ravilloles France
15553221 530787613 @Company
@Persons
@UBO
@INPI
MARIN KIEFFER Virginie, Mélanie, Nicole
DoB: 1974-05-31
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Benfeld 67140 Eichhoffen 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.