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 NICOLETTA 1966-08-04 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550312 511708927 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 A route de Kayl 0 L-3514 DUDELANGE LUXEMBOURG
4455999 409398450 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233-A Route de Kayl 0 L- 3514 Dudelange Luxembourg
6903618 511664823 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dudelange 233 A route de Kayl Dudelange 0 LUXEMBOURG
7298640 735520231 @Company
@Persons
@UBO
@INPI
NICO 21 LUX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 ROUTE de Luxembourg L-3253 Bettembourg 0 Luxembourg
8531271 535721302 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233A route de Kayl L-3514 Dudelange 0 LUXEMBOURG
10084470 311866073 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233A route de Kayl L 3514 Dudelange Luxembourg 0 LUXEMBOURG
10387574 381926898 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe Jean Louis
DoB: 1966-08-04
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue GENEVIÈVE PICHARD 57158 Montignylèsmetz France
10429165 434435905 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Geneviève Pichard 0 Montigny-lès-Metz FRANCE
14862064 505139659 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3510 233a route de Kayl Dudelange 0 LUXEMBOURG
14866802 522168657 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866803 522168657 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868232 527943047 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14868233 527943047 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14874756 786080226 @Company
@Persons
@UBO
@INPI
NICO 21 LUX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L3253 59 route de Luxembourg GDL BETTEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14876210 792247959 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 3514 233a route de Kayl L Dudelange 0 LUXEMBOURG
14876344 792593923 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14881962 809781743 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14882888 811899624 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14886477 821063989 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14886478 821063989 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889232 828270736 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14889233 828270736 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14892363 834013203 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233 à rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933013 505139659 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3510 233a route de Kayl Dudelange 0 LUXEMBOURG
14937751 522168657 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937752 522168657 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939181 527943047 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14939182 527943047 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14945705 786080226 @Company
@Persons
@UBO
@INPI
NICO 21 LUX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L3253 59 route de Luxembourg GDL BETTEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14947159 792247959 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 3514 233a route de Kayl L Dudelange 0 LUXEMBOURG
14947293 792593923 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14952911 809781743 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14953837 811899624 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
14957426 821063989 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14957427 821063989 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960181 828270736 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14960182 828270736 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
14963312 834013203 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233 à rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14975406 889393435 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG
14975407 889393435 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG
15124203 505139659 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3510 233a route de Kayl Dudelange 0 LUXEMBOURG
15128941 522168657 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128942 522168657 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130371 527943047 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
15130372 527943047 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
15136895 786080226 @Company
@Persons
@UBO
@INPI
NICO 21 LUX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L3253 59 route de Luxembourg GDL BETTEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138349 792247959 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 3514 233a route de Kayl L Dudelange 0 LUXEMBOURG
15138483 792593923 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
15144101 809781743 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
15145027 811899624 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
15148616 821063989 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148617 821063989 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151371 828270736 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
15151372 828270736 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean-Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl Dudelange 0 LUXEMBOURG
15154502 834013203 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3514 233 à rue de Kayl Dudelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227781 444051361 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe Jean Louis
DoB: 1966-08-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GENEVIEVE PICHARD 57950 MONTIGNY LES METZ FRANCE
15242631 833176738 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe Jean Louis
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
route de Kayl N° 233A 3514 - DUDELANGE 0 LUXEMBOURG
15800188 424569366 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe
DoB: 1966-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3514 233a route de Kayl dudelange 0 LUXEMBOURG
15874318 511708927 @Company
@Persons
@UBO
@INPI
NICOLETTA Christophe, Jean Louis
DoB: 1966-08-04
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 A route de Kayl 0 L-3514 DUDELANGE LUXEMBOURG

 

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.