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 1961-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525293 751914797 @Company
@Persons
@UBO
@INPI
Ramirez Luquin Luz Maria
DoB: 1961-01-18
PoB: Guadalajara MEXIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 avenue Niel 75017 Paris France
938089 451608236 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 bis Avenue Leclerc 69007 Lyon France
1215512 817740004 @Company
@Persons
@UBO
@INPI
CONSTANTINI Eric, Elie, Alain
DoB: 1961-04-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1313792 777770579 @Company
@Persons
@UBO
@INPI
RECHARD Camille
DoB: 1961-09-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 avenue Niel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776851 791458060 @Company
@Persons
@UBO
@INPI
Diep Gérard
DoB: 1961-01-16
PoB: Battambang CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue Niel 75017 Paris France
2051240 493512644 @Company
@Persons
@UBO
@INPI
SEROR Stéphane, Félix
DoB: 1961-02-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
2051241 493512644 @Company
@Persons
@UBO
@INPI
SEROR Stéphane, Félix
DoB: 1961-02-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
2080717 792451544 @Company
@Persons
@UBO
@INPI
Crot Frédérick
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
4356294 518506118 @Company
@Persons
@UBO
@INPI
NIEL ALIQUOT Christiane, Marie-Thérèse, Josette
DoB: 1961-11-18
PoB: 12014 Aurelle-Verlac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Montberte 12130 SAINT EULALIE D'OLT FRANCE
4357339 414337295 @Company
@Persons
@UBO
@INPI
NIEL ALIQUOT Christiane Marie-Thérèse Josette
DoB: 1961-11-18
PoB: 12014 Aurelle-Verlac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12130 Sainte-Eulalie-d'Olt FRANCE yes
@Cadastre
@Geotag
4378404 750156762 @Company
@Persons
@UBO
@INPI
NIEL ALIQUOT Christiane, Marie-Thérèse
DoB: 1961-11-18
PoB: 12014 Aurelle-Verlac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Montberte 12130 Sainte-Eulalie-d'Olt FRANCE yes
@Cadastre
@Geotag
4378672 404265308 @Company
@Persons
@UBO
@INPI
NIEL ALIQUOT Christiane Marie-Therese Josette
DoB: 1961-11-18
PoB: 12014 AURELLE VERLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE EULALIE D'OLT 12130 SAINT GENIEZ D'OLT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952101 485118616 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue DU GÉNÉRAL LECLERC 69007 Lyon France
4952102 485118616 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue DU GÉNÉRAL LECLERC 69007 Lyon France
5041809 451608236 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue GENERAL LECLERC 69007 Lyon France
5067278 508010238 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Rue Pré Gaudry 69007 Lyon France
5098372 484330816 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 BIS Avenue Général Leclerc 69007 Lyon France
5098373 484330816 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS Avenue Général Leclerc 69007 Lyon France
5746899 750350720 @Company
@Persons
@UBO
@INPI
NIEL Régis, Marcel, Yves
DoB: 1961-02-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 47150 Gavaudun FRANCE
5746900 750350720 @Company
@Persons
@UBO
@INPI
NIEL Régis, Marcel, Yves
DoB: 1961-02-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 47150 Gavaudun FRANCE
5943034 407692854 @Company
@Persons
@UBO
@INPI
WALLERICH Marie-Laure, Jeanne
DoB: 1961-06-18
PoB: Thionville (Moselle)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Niel 75017 Paris FRANCE
6029467 439907957 @Company
@Persons
@UBO
@INPI
NIEL DUPAS Geneviève Jeanne Simone Albertine
DoB: 1961-05-02
PoB: 44202 Teillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Corbière 44521 Couffe France yes
@Cadastre
@Geotag
7020932 815920327 @Company
@Persons
@UBO
@INPI
KOVACS Rene
DoB: 1911-10-11
PoB: PARIS (1ER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. NIEL 75017 PARIS FRANCE
9896565 391187176 @Company
@Persons
@UBO
@INPI
NIEL Alain
DoB: 1961-11-18
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE GALILEE ANGERS 49000 ANGERS FRANCE
10878386 428947410 @Company
@Persons
@UBO
@INPI
NIEL Franck
DoB: 1961-04-09
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Jacquard 1000 Bourg-en-Bresse FRANCE
12245599 809550759 @Company
@Persons
@UBO
@INPI
DOBOSZ Lesek
DoB: 1961-08-08
PoB: SZARE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Niel 92600 Asnières-sur-Seine FRANCE
14145293 732031653 @Company
@Persons
@UBO
@INPI
Crot Frédérick
DoB: 01/05/1961
PoB: Genève SUISSE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
14150491 501643993 @Company
@Persons
@UBO
@INPI
Crot Frédéric
DoB: 01/05/1961
PoB: Genève SUISSE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
14153454 792451544 @Company
@Persons
@UBO
@INPI
Crot Frédérick
DoB: 01/05/1961
PoB: Genève SUISSE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris 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.