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 2006-10-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295016 492438999 @Company
@Persons
@UBO
@INPI
TURPIN Nicole
DoB: 1935-05-27
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 JARDINS BOIELDIEU 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
1295017 492438999 @Company
@Persons
@UBO
@INPI
TURPIN Nicole
DoB: 1935-05-27
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 JARDINS BOIELDIEU 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
1840029 329925911 @Company
@Persons
@UBO
@INPI
LEGENDRE GUINOT Nicole
DoB: 1939-12-21
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Georges Clemenceau 93260 Les Lilas France
2448829 489732008 @Company
@Persons
@UBO
@INPI
MANTOVANI NICOLE
DoB: 1943-10-27
PoB: 45050 BOYNES (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lentonnet 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2448830 489732008 @Company
@Persons
@UBO
@INPI
MANTOVANI NICOLE
DoB: 1943-10-27
PoB: 45050 BOYNES (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lentonnet 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504857 352243489 @Company
@Persons
@UBO
@INPI
LIOTE DOURNEL Nicole
DoB: 1926-01-24
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jouvenet 75016 Paris France
4084263 404091548 @Company
@Persons
@UBO
@INPI
FABIANI LECUYER Madeleine Nicole
DoB: 1948-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Tambonneau Ferme du Tambonneau 91930 Monnerville FRANCE
4665565 451074009 @Company
@Persons
@UBO
@INPI
BAILLIU DELANGUE Marie Josee Nicole Roberte
DoB: 1956-05-03
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Route DE BIOT 6560 Valbonne FRANCE
5938155 492211560 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DELL PELLEGRINO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5938156 492211560 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DELL PELLEGRINO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6419410 309433605 @Company
@Persons
@UBO
@INPI
LACOMBE PUJOL Nicole
DoB: 1946-11-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DU HAUT LEVEQUE 33600 Pessac FRANCE
6419411 309433605 @Company
@Persons
@UBO
@INPI
LACOMBE PUJOL Nicole
DoB: 1946-11-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DU HAUT LEVEQUE 33600 Pessac FRANCE
6551659 491448072 @Company
@Persons
@UBO
@INPI
CHARTAGNAT DOUBLET Nicole Jeanne
DoB: 1953-03-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MONPLAISIR 33640 Beautiran FRANCE
6551660 491448072 @Company
@Persons
@UBO
@INPI
CHARTAGNAT DOUBLET Nicole Jeanne
DoB: 1953-03-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MONPLAISIR 33640 Beautiran FRANCE
9311337 429689490 @Company
@Persons
@UBO
@INPI
LALOUX RICHET Nicole Suzanne Lea
DoB: 1941-10-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU CLOS FEUQUIERES 75015 PARIS FRANCE
10517087 482161726 @Company
@Persons
@UBO
@INPI
LEBERT RENEAUX Nicole Suzanne Gabrielle
DoB: 1950-10-21
PoB: 74065 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU POINT DU JOUR 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558529 489528745 @Company
@Persons
@UBO
@INPI
VAN BIERVLIET DEGROOTE Nicole
DoB: 1940-08-15
PoB: BRUGGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tervuurse Steenweg 432 0 HOFSTADE (B-1981) BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572315 442069472 @Company
@Persons
@UBO
@INPI
GAILLARDOU JULIANO Nicole
DoB: 1950-02-23
PoB: 33319 Pessac-sur-Dordogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Capelle 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
10616028 488946393 @Company
@Persons
@UBO
@INPI
MEJEAN Agnès Augusta Nicole
DoB: 1968-01-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LE BRUC 7200 Labégude France
10657066 403413719 @Company
@Persons
@UBO
@INPI
GAFFURI BEZIER Nicole Therese Georgette
DoB: 1947-08-24
PoB: LEZINNES (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 VILLA COURTALON 10000 TROYES FRANCE
10657067 403413719 @Company
@Persons
@UBO
@INPI
GAFFURI BEZIER Nicole Therese Georgette
DoB: 1947-08-24
PoB: LEZINNES (89)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 VILLA COURTALON 10000 TROYES FRANCE
10889522 492152293 @Company
@Persons
@UBO
@INPI
GUEURY BOUNET Veronique Nicole
DoB: 1966-10-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BOULEVARD VOLTAIRE 1000 BOURG EN BRESSE FRANCE
10889523 492152293 @Company
@Persons
@UBO
@INPI
GUEURY BOUNET Veronique Nicole
DoB: 1966-10-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BOULEVARD VOLTAIRE 1000 BOURG EN BRESSE FRANCE
12264441 480777507 @Company
@Persons
@UBO
@INPI
WASTIAUX BERNARD Nicole
DoB: 1944-10-16
PoB: 75109 PARIS 9 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE SAINT CUCUFA 92500 Rueil-Malmaison FRANCE
13051892 489779959 @Company
@Persons
@UBO
@INPI
ASSIE ROUQUETTE Nicole Christiane
DoB: 1951-12-10
PoB: 81291 TAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE ROSIERES LA LANDETTE 81350 VALDERIES FRANCE yes
@Cadastre
@Geotag
14064226 493376313 @Company
@Persons
@UBO
@INPI
LESUEUR DUFFES Nicole
DoB: 1954-10-24
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement LES HAUTS DE BREFORT 97129 Lamentin France
14229767 508136942 @Company
@Persons
@UBO
@INPI
NICOLE Thomas
DoB: 2006-10-24
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
14301984 487567877 @Company
@Persons
@UBO
@INPI
PAYET FERRAND Nicole Marie Louise Rita
DoB: 1933-11-28
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Marencourt 97441 Sainte-Suzanne France
14355228 842516262 @Company
@Persons
@UBO
@INPI
ECARLAT Marie-Lou Théo Nicole Adèle
DoB: 2006-03-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin Summer Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14454166 490679065 @Company
@Persons
@UBO
@INPI
EHRMANN HILS Nicole
DoB: 1954-09-24
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A COIN DES PATRES 67240 BISCHWILLER 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.