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 NICOLETTI PASCAL HENRI JACQUES 1958-02-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3345519 343514014 @Company
@Persons
@UBO
@INPI
NICOLETTI PASCAL HENRI JACQUES
DoB: 1958-02-17
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard MANTEGA RIGHI 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350749 379447576 @Company
@Persons
@UBO
@INPI
NICOLETTI PASCAL HENRI JACQUES
DoB: 1958-02-17
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 BLD MANTEGA RIGHI 6000 Nice FRANCE yes
@Cadastre
@Geotag
3350968 752904946 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
293 Avenue de Pessicart 6100 Nice FRANCE
3373132 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
213 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373137 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI PASCAL HENRI JACQUES
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE FRANCOIS DE MAISTRE 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381758 347816555 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard des jardiniers Hibiscus park B2 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392906 403775877 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Avenue De Pessicart Domaine étoile 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3395239 344235676 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Avenue de Pessicart 6200 Nice FRANCE
3411807 443987326 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Avenue de Pessicart 6100 Nice FRANCE
3420932 483623823 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DE PARTICIPATION PATRONALE AU LOGEMENT DE NICE ET DES ALPES MARITIMES
DoB: 955801253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3420933 483623823 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DE PARTICIPATION PATRONALE AU LOGEMENT DE NICE ET DES ALPES MARITIMES
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3423193 792535247 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3423194 792535247 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3439085 385283692 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Avenue de Pessicart 6000 Nice FRANCE
3449748 955801253 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
293 Avenue de Pessicart Domaine Etoile 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11771700 60801602 @Company
@Persons
@UBO
@INPI
MR NICOLETTI PASCAL HENRI JACQUES
DoB: 1958-02-17
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 CORNICHE FLEURIE 6000 Nice 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.