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 1952-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284598 499930436 @Company
@Persons
@UBO
@INPI
HERVAULT NICOLLE Chantal
DoB: 1952-02-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE DE LA ROCHE BUHAREL 35800 DINARD FRANCE
2040756 344092093 @Company
@Persons
@UBO
@INPI
NICOLLE André
DoB: 1952-05-02
PoB: FYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellamer 56520 Guidel France
5299689 553821398 @Company
@Persons
@UBO
@INPI
NICOLLE Guy, Emile, Constant
DoB: 1952-02-10
PoB: 50279 Le Lorey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue de la Sayere 50450 Gavray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299690 553821398 @Company
@Persons
@UBO
@INPI
Société Coopérative de Production d'HLM LOGIMANCHE
DoB: 905780078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Emile Enault 50000 Saint Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891220 429840101 @Company
@Persons
@UBO
@INPI
FAROUX NICOLLE Marie-Claude
DoB: 1952-08-07
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 rue Saint-Fiacre 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891221 429840101 @Company
@Persons
@UBO
@INPI
FAROUX NICOLLE Marie-Claude
DoB: 1952-08-07
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
347 rue Saint-Fiacre 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703099 499714020 @Company
@Persons
@UBO
@INPI
NICOLLE André, Louis, Simon
DoB: 1952-05-02
PoB: 72139 FYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Bellamer 56520 Guidel FRANCE
9703100 499714020 @Company
@Persons
@UBO
@INPI
NICOLLE André, Louis, Simon
DoB: 1952-05-02
PoB: 72139 FYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Bellamer 56520 Guidel FRANCE
9737906 339226367 @Company
@Persons
@UBO
@INPI
NICOLLE André, Louis, Simon
DoB: 1952-05-02
PoB: 72139 FYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Bellamer 56520 Guidel FRANCE
9737907 339226367 @Company
@Persons
@UBO
@INPI
NICOLLE André, Louis, Simon
DoB: 1952-05-02
PoB: 72139 FYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Bellamer 56520 Guidel FRANCE
12705766 792115990 @Company
@Persons
@UBO
@INPI
NICOLLE Guy, Emile, Constant
DoB: 1952-02-10
PoB: 50279 Le Lorey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Sayère 50450 Gavray FRANCE yes
@Cadastre
@Geotag
12717945 905780078 @Company
@Persons
@UBO
@INPI
NICOLLE Guy Emile Constant
DoB: 1952-02-10
PoB: 50279 LE LOREY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 rue de la Sayère 50450 Gavray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721118 419873690 @Company
@Persons
@UBO
@INPI
NICOLLE Guy Emile Constant
DoB: 1952-02-10
PoB: 50279 Le Lorey FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 place de la Bascule 50450 Gavray FRANCE
12721120 419873690 @Company
@Persons
@UBO
@INPI
MANCHE CALVADOS HABITATION
DoB: 301653606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Emile Enault 50000 Saint-Lô FRANCE
12721122 419873690 @Company
@Persons
@UBO
@INPI
ASSOCIATION DEPARTEMENTALE D'AIDE A LA CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Maison du Département 50000 Saint-Lô FRANCE
12721125 419873690 @Company
@Persons
@UBO
@INPI
MANCHE HABITAT
DoB: 275000024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Emile Enault 50000 Saint-Lô FRANCE
12722118 301653606 @Company
@Persons
@UBO
@INPI
NICOLLE Guy Emile Constant
DoB: 1952-02-10
PoB: 50279 Le Lorey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de la Bascule 50450 Gavray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729731 946620119 @Company
@Persons
@UBO
@INPI
NICOLLE Guy, Emile, Constant
DoB: 1952-02-10
PoB: 50279 LE LOREY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 rue de la Sayère 50450 Gavray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907699 384211595 @Company
@Persons
@UBO
@INPI
NICOLLE Andre
DoB: 1952-05-02
PoB: 72 Sarthe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JULES FLOHIC 56100 Lorient 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.