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 2005-12-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762195 403450620 @Company
@Persons
@UBO
@INPI
HORRENBERGER GUIRAL NICOLE DENISE
DoB: 1953-11-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Gabriac (12) 29 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
1762196 403450620 @Company
@Persons
@UBO
@INPI
HORRENBERGER GUIRAL NICOLE DENISE
DoB: 1953-11-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Gabriac (12) 29 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
2086391 487513574 @Company
@Persons
@UBO
@INPI
NEVEUX BOUMRAH NICOLE
DoB: 1949-11-29
PoB: BILLY MONTIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue Saint-Charles 75015 Paris France
2086392 487513574 @Company
@Persons
@UBO
@INPI
NEVEUX BOUMRAH NICOLE
DoB: 1949-11-29
PoB: BILLY MONTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Saint-Charles 75015 Paris France
2508793 487663239 @Company
@Persons
@UBO
@INPI
TOULOUSE MARVALDI NICOLE MARIE
DoB: 1935-04-18
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Saëns 75015 Paris France
2508794 487663239 @Company
@Persons
@UBO
@INPI
TOULOUSE MARVALDI NICOLE MARIE
DoB: 1935-04-18
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Saëns 75015 Paris France
2643053 408480671 @Company
@Persons
@UBO
@INPI
DUCROS CEYTE Nicole
DoB: 1952-06-29
PoB: La Voulte (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Conflans 26500 Bourg-lès-Valence France
3088681 485314918 @Company
@Persons
@UBO
@INPI
CAILLAT BILOT Nicole Marie Brigitte
DoB: 1962-12-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAMEAU LE SERVIEL 30440 Saint-Roman-de-Codières France yes
@Cadastre
@Geotag
3088682 485314918 @Company
@Persons
@UBO
@INPI
CAILLAT BILOT Nicole Marie Brigitte
DoB: 1962-12-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LE SERVIEL 30440 Saint-Roman-de-Codières France yes
@Cadastre
@Geotag
4386721 483308839 @Company
@Persons
@UBO
@INPI
VALAT BRETON Martine Nicole
DoB: 1958-10-29
PoB: 81260 ST LIEUX LAFENASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'AUBRAC 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4386722 483308839 @Company
@Persons
@UBO
@INPI
VALAT BRETON Martine Nicole
DoB: 1958-10-29
PoB: 81260 ST LIEUX LAFENASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L'AUBRAC 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708267 398043505 @Company
@Persons
@UBO
@INPI
BROCARD NICOLE
DoB: 1957-12-29
PoB: LESCHES (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin DE LA MONTAGNE 94360 Bry-sur-Marne FRANCE
4769636 310517818 @Company
@Persons
@UBO
@INPI
JONVAL NICOLE FRANCESCHINO
DoB: 1939-02-27
PoB: TORCY (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue DE LA HAUTE CARRIERE 93220 Gagny FRANCE
6372719 487759417 @Company
@Persons
@UBO
@INPI
TRABADO HELIOT Nicole
DoB: 1947-06-27
PoB: 33256 Ludon-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE
6704600 422061614 @Company
@Persons
@UBO
@INPI
GOARNISSON GOASGUEN Nicole
DoB: 1951-06-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE RENE CLAIR 29200 BREST FRANCE
7240748 481764355 @Company
@Persons
@UBO
@INPI
BAUDIFFIER LATRY Nicole Janine
DoB: 1949-12-29
PoB: 40168 MAGESCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER PHILIP PONT DES CHEVRES 40140 SOUSTONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759364 487717902 @Company
@Persons
@UBO
@INPI
LERONDAULT CHENEAU Michele Nicole Bernadette
DoB: 1948-10-27
PoB: 41167 ONZAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VENT DE GALERNE 41100 NAVEIL FRANCE yes
@Cadastre
@Geotag
7759365 487717902 @Company
@Persons
@UBO
@INPI
LERONDAULT CHENEAU Michele Nicole Bernadette
DoB: 1948-10-27
PoB: 41167 ONZAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU VENT DE GALERNE 41100 NAVEIL FRANCE yes
@Cadastre
@Geotag
9367040 485015432 @Company
@Persons
@UBO
@INPI
TAMIC LE GODEC Nicole
DoB: 1961-06-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 RUE DE TREGUNC 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371236 487424590 @Company
@Persons
@UBO
@INPI
HENOFF CARADEC Nicole
DoB: 1958-10-02
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PRES LE POULDU 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
9371237 487424590 @Company
@Persons
@UBO
@INPI
HENOFF CARADEC Nicole
DoB: 1958-10-02
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES PRES LE POULDU 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
9371351 342082328 @Company
@Persons
@UBO
@INPI
GESTIN LE GALL Nicole
DoB: 1956-12-06
PoB: 29019 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DE VUE LAZ 29520 LAZ FRANCE
9371352 342082328 @Company
@Persons
@UBO
@INPI
GESTIN LE GALL Nicole
DoB: 1956-12-06
PoB: 29019 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE POINT DE VUE LAZ 29520 LAZ FRANCE
9392215 342095064 @Company
@Persons
@UBO
@INPI
GESTIN LE GALL Nicole
DoB: 1956-12-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DE VUE LAZ 0 29164 LAZ FRANCE
9392216 342095064 @Company
@Persons
@UBO
@INPI
GESTIN LE GALL Nicole
DoB: 1956-12-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE POINT DE VUE LAZ 0 29164 LAZ FRANCE
9400348 482652583 @Company
@Persons
@UBO
@INPI
GONIDEC LAUTREDOU Nicole
DoB: 1960-12-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE TRINITE 29710 PLOZEVET FRANCE
9400349 482652583 @Company
@Persons
@UBO
@INPI
GONIDEC LAUTREDOU Nicole
DoB: 1960-12-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE TRINITE 29710 PLOZEVET FRANCE
10825018 487765331 @Company
@Persons
@UBO
@INPI
BEGUIN GAUTHIER Nicole Georgette Madeleine
DoB: 1951-05-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Saint-Léger 80080 Amiens France yes
@Cadastre
@Geotag
10828015 525177408 @Company
@Persons
@UBO
@INPI
NICOLE Lucas Serge Francis
DoB: 2005-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 80450 Lamotte-Brebière France
11391122 382363588 @Company
@Persons
@UBO
@INPI
BOUTHORS Nicole Jeannine Cécile
DoB: 1946-09-16
PoB: 80253 Doullens
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin des Lauriers 27300 Caorches-Saint-Nicolas FRANCE
12417744 415110212 @Company
@Persons
@UBO
@INPI
INGBERG NEE FLEURY Marie Claude Nicole
DoB: 1943-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
14301255 484090063 @Company
@Persons
@UBO
@INPI
BRETON Cécile Rachel Nicole
DoB: 1968-08-10
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue ANTOINE ROUSSIN LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14301825 485281133 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Du Péré Lucien Courteaud 97419 La Possession France
15542399 483953949 @Company
@Persons
@UBO
@INPI
BECHDOLFF NICOLE PIERETTE Bader
DoB: 1955-09-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU MUSCAT 67730 CHATENOIS 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.