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 2012-09-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2009939 510256613 @Company
@Persons
@UBO
@INPI
Gorgeon Meffray Nicole
DoB: 1943-09-20
PoB: 14421 Le Mesnil-Guillaume (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit les Aiguebelles 72800 Coulongé France
2181868 531194785 @Company
@Persons
@UBO
@INPI
MEUNIER Lucie Joséphine Nicole
DoB: 1978-09-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue René Boulanger 75010 Paris France
2262464 435043096 @Company
@Persons
@UBO
@INPI
Le Roux Christian
DoB: 1954-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Nicole 75005 Paris France
2459734 453227399 @Company
@Persons
@UBO
@INPI
Marsaudon Roumilhac Nicole
DoB: 1949-09-09
PoB: 87089 Magnac-Laval (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Colonel Robert Baillet 17200 Royan France
2763650 753482413 @Company
@Persons
@UBO
@INPI
PALENCO Nicole
DoB: 1963-09-08
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Science 34300 Agde FRANCE
2763651 753482413 @Company
@Persons
@UBO
@INPI
PALENCO Nicole
DoB: 1963-09-08
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Science 34300 Agde FRANCE
3408607 956803316 @Company
@Persons
@UBO
@INPI
GARBOLINO RIVA EPSE SOMMADOSSI NICOLE NOR
DoB: 1950-09-13
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard DE L OBSERVATOIRE 6 NICE FRANCE
3646815 753995976 @Company
@Persons
@UBO
@INPI
BALESI SPERDUTO Evelyne, Nicole
DoB: 1959-12-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 route des Vendanges 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
3646816 753995976 @Company
@Persons
@UBO
@INPI
BALESI SPERDUTO Evelyne, Nicole
DoB: 1959-12-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1200 route des Vendanges 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
4096952 789628252 @Company
@Persons
@UBO
@INPI
POUSSARD RICHER Sophie Nicole Solange
DoB: 1969-09-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Bleuets 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4096953 789628252 @Company
@Persons
@UBO
@INPI
POUSSARD RICHER Sophie Nicole Solange
DoB: 1969-09-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Bleuets 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4487966 828479667 @Company
@Persons
@UBO
@INPI
NICOLE Hélèna
DoB: 2012-09-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11Bis rue Louis Bidault 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
4769157 408770162 @Company
@Persons
@UBO
@INPI
LE BRAZIDEC BELLEC Monique Marie Nicole
DoB: 1954-12-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Emile Combes 33230 Coutras FRANCE
5988132 789489069 @Company
@Persons
@UBO
@INPI
GAILLARD GRELEAUD Nicole Josette Pierrette
DoB: 1955-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Jouetterie-Cresne 44830 Bouaye France yes
@Cadastre
@Geotag
6462365 790067706 @Company
@Persons
@UBO
@INPI
BALAKA DEWAILLY Nicole Marie José Camille
DoB: 1946-09-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Casse 33430 Bazas FRANCE yes
@Cadastre
@Geotag
6480355 343760716 @Company
@Persons
@UBO
@INPI
PEYSAN DONITIAN Nicole
DoB: 1945-01-09
PoB: 40088 5DAX (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Emile Frouard Frédignac 33390 Saint-Martin-Lacaussade FRANCE yes
@Cadastre
@Geotag
6534011 789539772 @Company
@Persons
@UBO
@INPI
THEZE FERRASSE Nicole
DoB: 1954-04-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Carnot 33200 Bordeaux FRANCE
6534012 789539772 @Company
@Persons
@UBO
@INPI
THEZE FERRASSE Nicole
DoB: 1954-04-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Carnot 33200 Bordeaux FRANCE
6736679 753592047 @Company
@Persons
@UBO
@INPI
VACCARO VACCARO-LAFAGE Audrey, Cathy, Nicole, Marie
DoB: 1983-03-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Centuries 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
6736680 753592047 @Company
@Persons
@UBO
@INPI
VACCARO VACCARO-LAFAGE Audrey, Cathy, Nicole, Marie
DoB: 1983-03-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place des Centuries 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
6937486 379130370 @Company
@Persons
@UBO
@INPI
MAUPOIL FEQUANT Catherine Nicole
DoB: 1960-07-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cloitre 51100 REIMS FRANCE
6937487 379130370 @Company
@Persons
@UBO
@INPI
MAUPOIL FEQUANT Catherine Nicole
DoB: 1960-07-29
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cloitre 51100 REIMS FRANCE
7087735 788578011 @Company
@Persons
@UBO
@INPI
DUPUY TANCHOT Nicole, Suzanne
DoB: 1940-06-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Saint-Pierre 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
7366424 749882288 @Company
@Persons
@UBO
@INPI
ROUBIN CAUMETTE Nicole Jeanne
DoB: 1940-09-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée Jules Milhau, 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7462755 533569968 @Company
@Persons
@UBO
@INPI
DUVAL Valérie Andrée Nicole
DoB: 1962-08-29
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charlet 80100 Abbeville FRANCE
8126557 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE LELIEVRE Agnès, Marie, Nicole
DoB: 1960-09-30
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Doult Vitran les Tanneries 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8543679 749838983 @Company
@Persons
@UBO
@INPI
CHEVILLARD TOMASINI Nicole, Bernadette
DoB: 1956-09-29
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Mouettes 71000 Macon FRANCE
9083592 324666254 @Company
@Persons
@UBO
@INPI
BAUDUIN LEJEUNE Nicole
DoB: 1936-01-29
PoB: ANNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Maurice Lenfant 62880 Vendin-le-Vieil France
9376469 512750423 @Company
@Persons
@UBO
@INPI
DOMIS CLAVET Nicole
DoB: 1961-09-16
PoB: 59409 Monchecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Kerpaul 29750 Loctudy FRANCE
13066999 789600020 @Company
@Persons
@UBO
@INPI
GENEVRAY SAUTET Nicole
DoB: 1950-09-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ROUCHOUX - LA CHAPELLE 24570 Condat-sur-Vézère FRANCE
13279892 452826928 @Company
@Persons
@UBO
@INPI
DEBONO Nicole Françoise-Marie
DoB: 1951-04-29
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Cagnes 64370 Arthez-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279893 452826928 @Company
@Persons
@UBO
@INPI
DEBONO Nicole Françoise-Marie
DoB: 1951-04-29
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Cagnes 64370 Arthez-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917745 435292719 @Company
@Persons
@UBO
@INPI
BONNEFOND Andre Rene
DoB: 1940-02-09
PoB: 47196 Nicole (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Lézardière 33880 Baurech France
15272455 444474829 @Company
@Persons
@UBO
@INPI
STEIBLE GUERARD Nicole
DoB: 1950-09-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37b rue Basse 68510 Helfrantzkirch 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.