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 1953-12-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250327 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
309828 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244208 582052494 @Company
@Persons
@UBO
@INPI
DE CARCARADEC GEOFFROY
DoB: 1953-05-15
PoB: 49 ANGERS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 AVENUE NIEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
1792531 440303220 @Company
@Persons
@UBO
@INPI
KUHN BERANRD
DoB: 1953-12-05
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 avenue Niel 75017 Paris France
1870449 542064761 @Company
@Persons
@UBO
@INPI
LVMH FINANCE
DoB: 380097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1898452 420490922 @Company
@Persons
@UBO
@INPI
Kuhn Bernard
DoB: 1953-12-05
PoB: Rabat MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 avenue Niel 75017 Paris France
1898453 420490922 @Company
@Persons
@UBO
@INPI
Kuhn Bernard
DoB: 1953-12-05
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 avenue Niel 75017 Paris France
1913715 798073292 @Company
@Persons
@UBO
@INPI
SOFIDIV
DoB: 334139987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France
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
2076987 335581294 @Company
@Persons
@UBO
@INPI
LVMH MOET HENNESSY LOUIS VUITTON
DoB: 775670417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2184558 692034325 @Company
@Persons
@UBO
@INPI
CHRISTIAN DIOR
DoB: 582110987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2249826 349037366 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Hoche 75008 Paris France
2275051 409949716 @Company
@Persons
@UBO
@INPI
DELPHINE SAS
DoB: 392033254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France
2360903 414728337 @Company
@Persons
@UBO
@INPI
LV GROUP
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2361371 582071437 @Company
@Persons
@UBO
@INPI
Kuhn Bernard
DoB: 1953-12-05
PoB: Rabat MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91 avenue Niel 75017 Paris France
2377579 317721538 @Company
@Persons
@UBO
@INPI
KUHN BERNARD
DoB: 1953-12-05
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429242 425107588 @Company
@Persons
@UBO
@INPI
SEMYRHAMIS (SAS)
DoB: 434009114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Montaigne 75008 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
2493524 775656309 @Company
@Persons
@UBO
@INPI
LVMH FASHION GROUP (SA)
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3064071 326092780 @Company
@Persons
@UBO
@INPI
PASCAL NIEL Maryse Paulette
DoB: 1953-10-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Hospitalet 30140 Bagard France
3361785 491788196 @Company
@Persons
@UBO
@INPI
VENTURI Jules Victor
DoB: 1953-12-08
PoB: 06103 Roquebillière FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin du Niel 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
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
3419590 398269548 @Company
@Persons
@UBO
@INPI
VENTURI JULES VICTOR
DoB: 1953-12-08
PoB: ROQUEBILLIERE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LE NIEL 6450 Roquebillière FRANCE
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
7969122 378226393 @Company
@Persons
@UBO
@INPI
NIEL CAILLE Martine
DoB: 1953-10-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue de Clairbois 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
8287741 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10743429 815182233 @Company
@Persons
@UBO
@INPI
RUSSELL Christiane
DoB: 1953-02-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743430 815182233 @Company
@Persons
@UBO
@INPI
RUSSELL Christiane
DoB: 1953-02-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249745 518805452 @Company
@Persons
@UBO
@INPI
VAN NIEL CHOKOUHI-RAZI Anne Marie
DoB: 1953-11-21
PoB: Washington( D A Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin des Bois 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11249746 518805452 @Company
@Persons
@UBO
@INPI
VAN NIEL CHOKOUHI-RAZI Anne Marie
DoB: 1953-11-21
PoB: Washington( D A Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin des Bois 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
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
13181119 776056467 @Company
@Persons
@UBO
@INPI
GRIVOT Frédéric Dominique Paul Marie
DoB: 1953-07-23
PoB: Coblence ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465340 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682276 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782500 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15860728 798073292 @Company
@Persons
@UBO
@INPI
PROBINVEST
DoB: 501672729
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France
15942367 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15987561 383354594 @Company
@Persons
@UBO
@INPI
NIEL Bernard
DoB: 1953-12-12
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse 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.