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 NICOLLE 1949-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993874 405264979 @Company
@Persons
@UBO
@INPI
NICOLLE Michel, Paul, Joseph
DoB: 1949-06-20
PoB: 76328 GRIGNEUSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 avenue des Martyrs de la Résistance le Clos Saint-Lazare Numéro 12 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
993875 405264979 @Company
@Persons
@UBO
@INPI
NICOLLE Michel, Paul, Joseph
DoB: 1949-06-20
PoB: 76328 GRIGNEUSEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 avenue des Martyrs de la Résistance le Clos Saint-Lazare Numéro 12 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3204906 339195729 @Company
@Persons
@UBO
@INPI
FREMONT SUSSET Geneviève Marie-Thérèse Nicolle
DoB: 1949-07-08
PoB: 77514 Villeparisis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Prairie 77100 Meaux FRANCE
4748063 324193549 @Company
@Persons
@UBO
@INPI
ERIC NICOLLE
DoB: 1949-09-25
PoB: DIJON - COTE D'OR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue ST CHALRES 75015 Paris FRANCE
5777815 448753442 @Company
@Persons
@UBO
@INPI
MARTIN PINASSEAU Nicolle, Marie, Gabrielle
DoB: 1949-01-22
PoB: 31014 Arguenos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôpital chemin de Caumont 47400 Gontaud-de-Nogaret FRANCE yes
@Cadastre
@Geotag
6251328 507625572 @Company
@Persons
@UBO
@INPI
CLOT PIGANIOL Nicolle Née
DoB: 1949-09-01
PoB: Flagnac (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Presche 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668696 420372401 @Company
@Persons
@UBO
@INPI
RODIER LAGRANGE Nicolle
DoB: 1949-03-12
PoB: 23236 Saint Priest la Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Mouton 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
7728977 435043633 @Company
@Persons
@UBO
@INPI
NICOLLE Maryse Marguerite Mauricette
DoB: 1949-12-18
PoB: 41067 COUR CHEVERNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PONTIERES 41260 LA CHAUSSEE ST VICTOR FRANCE
8164014 753300854 @Company
@Persons
@UBO
@INPI
NICOLLE Catherine
DoB: 1949-12-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mazières de Serres 31540 Vaux France
9643959 334383247 @Company
@Persons
@UBO
@INPI
RODIER LAGRANGE Nicolle, Marie, Lucienne
DoB: 1949-03-12
PoB: 23236 Saint-Priest-la-Plaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Mouton 86500 Montmorillon FRANCE
11387449 418379517 @Company
@Persons
@UBO
@INPI
BINTEIN Nicolle Jacqueline Thérèse
DoB: 1949-03-24
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Ronce 27330 La Vieille-Lyre FRANCE
12157017 438308033 @Company
@Persons
@UBO
@INPI
KOSKAS BELLAICHE Nicolle
DoB: 1949-11-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue BERANGER 92700 Colombes FRANCE
12316875 379958333 @Company
@Persons
@UBO
@INPI
KOSKAS EPOUSE BELLAICHE NICOLLE
DoB: 1949-11-01
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 Rue Béranger 92700 Colombes 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.