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 NIEL 1953-04-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146725 409970662 @Company
@Persons
@UBO
@INPI
DRAY Fernand
DoB: 1953-01-02
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88-90 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1979129 501632343 @Company
@Persons
@UBO
@INPI
MORYOUSSEF Elie
DoB: 1953-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
1979130 501632343 @Company
@Persons
@UBO
@INPI
MORYOUSSEF Elie
DoB: 1953-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
2064675 432198174 @Company
@Persons
@UBO
@INPI
DELCOURT GRIVOT ANNE
DoB: 1953-03-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Niel 75017 Paris France
2141918 804997575 @Company
@Persons
@UBO
@INPI
Moryoussef Elie
DoB: 1953-03-23
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Niel 75017 Paris France
2400523 487512808 @Company
@Persons
@UBO
@INPI
Quarre Jean-François
DoB: 1953-07-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2400524 487512808 @Company
@Persons
@UBO
@INPI
Quarre Jean-François
DoB: 1953-07-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2437214 394666838 @Company
@Persons
@UBO
@INPI
FINANCIERE AGACHE
DoB: 775625767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue François 1er 75008 Paris France
2450716 393439948 @Company
@Persons
@UBO
@INPI
GROUPE ARNAULT SA
DoB: 314685454
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue Montaigne 75008 Paris France
2735817 819020736 @Company
@Persons
@UBO
@INPI
NIEL Gérard
DoB: 1953-03-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Henri de France 34500 Béziers FRANCE
2749354 802918912 @Company
@Persons
@UBO
@INPI
NIEL Gérard
DoB: 1953-03-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Henri de France 34500 Béziers FRANCE
3372660 445299993 @Company
@Persons
@UBO
@INPI
NIEL ROSTAN Colette Marguerite Henriette
DoB: 1953-04-03
PoB: 06066 Gilette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Route du Rougelas 6830 Gilette FRANCE yes
@Cadastre
@Geotag
3397028 392651915 @Company
@Persons
@UBO
@INPI
VENTURI Jules Victor
DoB: 1953-12-08
PoB: 06103 Roquebillière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Niel 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
3397029 392651915 @Company
@Persons
@UBO
@INPI
VENTURI Jules Victor
DoB: 1953-12-08
PoB: 06103 Roquebillière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Niel 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
4389594 451854020 @Company
@Persons
@UBO
@INPI
NIEL LAPEYRE Eliane, Andrée
DoB: 1953-08-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sarralies 12720 Saint-André-de-Vezines FRANCE
9157355 509534822 @Company
@Persons
@UBO
@INPI
MORYOUSSEF Elie
DoB: 1953-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Niel 75017 Paris France
12142917 349049114 @Company
@Persons
@UBO
@INPI
QUARRE Jean - Francois
DoB: 1953-07-03
PoB: 75017 PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Avenue NIEL 75017 Paris FRANCE
12142918 349049114 @Company
@Persons
@UBO
@INPI
QUARRE Jean - Francois
DoB: 1953-07-03
PoB: 75017 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 Avenue NIEL 75017 Paris FRANCE
12155427 337657969 @Company
@Persons
@UBO
@INPI
QUARRE Jean-François
DoB: 1953-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue Niel 75017 Paris FRANCE
12155641 347990442 @Company
@Persons
@UBO
@INPI
QUARRE JEAN-FRANCOIS
DoB: 1953-07-03
PoB: PARIS (75017)
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue NIEL 75017 Paris FRANCE
12188627 310590203 @Company
@Persons
@UBO
@INPI
GROSPEAUD Gerard
DoB: 1953-11-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Avenue NIEL 75017 Paris FRANCE
12273805 434792123 @Company
@Persons
@UBO
@INPI
QUARRE Jean Francois
DoB: 1953-09-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue niel 75017 Paris FRANCE
12281416 423186162 @Company
@Persons
@UBO
@INPI
NIEL Jean-francois Frederic
DoB: 1953-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES EPINETTES 75017 Paris FRANCE
12306682 803850338 @Company
@Persons
@UBO
@INPI
QUARRE Jean-François
DoB: 1953-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Niel PARIS 17 75017 Paris FRANCE yes
@Cadastre
@Geotag
12306683 803850338 @Company
@Persons
@UBO
@INPI
QUARRE Jean-François
DoB: 1953-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Niel PARIS 17 75017 Paris FRANCE yes
@Cadastre
@Geotag
12324823 422659219 @Company
@Persons
@UBO
@INPI
NIEL Jean-Francois
DoB: 1953-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue DES EPINETTES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12324824 422659219 @Company
@Persons
@UBO
@INPI
NIEL Jean-Francois
DoB: 1953-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Rue DES EPINETTES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12324825 422659219 @Company
@Persons
@UBO
@INPI
NIEL Jean-Francois
DoB: 1953-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue DES EPINETTES 75017 Paris FRANCE yes
@Cadastre
@Geotag

 

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.