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 1983-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211512 502588072 @Company
@Persons
@UBO
@INPI		 NICOLE Emerik
DoB: 1983-09-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 103 chemin de Maurage 84400 Apt FRANCE
3048832 480576453 @Company
@Persons
@UBO
@INPI		 GUSAI Marjorie Nicole Pierrette
DoB: 1983-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 ter Rue de la République 30600 Vauvert France yes
@Cadastre
@Geotag
3662584 483679841 @Company
@Persons
@UBO
@INPI		 VERON Julie Danièle Nicole
DoB: 1983-03-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 318 des Tulipes 13340 Rognac FRANCE yes
@Cadastre
@Geotag
11039575 792011181 @Company
@Persons
@UBO
@INPI		 CHARPENTIER BAJEUX Amélie, Sophie, Nicole
DoB: 1983-12-09
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 22 rue Pierre de Coubertin 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13160447 753814722 @Company
@Persons
@UBO
@INPI		 LAU PAN Nicole
DoB: 1983-11-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue Camille Claudel 77600 Bussy St Georges France
13275221 443657853 @Company
@Persons
@UBO
@INPI		 PETITJEAN NODET Pauline, Mauricette, Nicole, Marie
DoB: 1983-05-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Traversière 92100 Boulogne-Billancourt FRANCE
13328393 502588072 @Company
@Persons
@UBO
@INPI		 NICOLE Emerik
DoB: 1983-09-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 lieu dit le Bois de la Cour 84220 Roussillon FRANCE
13538250 831225297 @Company
@Persons
@UBO
@INPI		 CAILLIEREZ Julie Nicole Liliane
DoB: 1983-11-19
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Rue du Bellay 80000 Amiens France yes
@Cadastre
@Geotag
14172389 890329469 @Company
@Persons
@UBO
@INPI		 Ounas Odile
DoB: 18/09/1983
PoB: Clichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 13 rue Pierre Nicole 75005 Paris France
15654210 408648236 @Company
@Persons
@UBO
@INPI		 BOURGIER FOURNIER Sophie Nicole France
DoB: 1983-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 193 G Rue Des Bocages 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
15654777 479090185 @Company
@Persons
@UBO
@INPI		 BOURGIER FOURNIER Sophie Nicole France
DoB: 1983-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 193 G Rue Des Bocages 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16008332 509835104 @Company
@Persons
@UBO
@INPI		 SIGAUD Katia, Nicole, Francine
DoB: 1983-06-25
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Lotissement "la Colline du Nouau" 931 Chemin du Nouau 34730 Prades-le-Lez 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.