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 1961-11-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4391636 824147144 @Company
@Persons
@UBO
@INPI		 NIEL ALIQUOT Christiane, Marie-Thérèse
DoB: 1961-11-18
PoB: 12014 Aurelle-Verlac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Montberte 12130 Sainte-Eulalie-d'Olt FRANCE yes
@Cadastre
@Geotag
4391637 824147144 @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
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
7447294 537707150 @Company
@Persons
@UBO
@INPI		 NIEL TROUILLOT Véronique Anne Marie
DoB: 1961-08-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 124 rue de la chapelle 34130 Valergues FRANCE yes
@Cadastre
@Geotag
7447295 537707150 @Company
@Persons
@UBO
@INPI		 NIEL TROUILLOT Véronique Anne Marie
DoB: 1961-08-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 124 rue de la chapelle 34130 Valergues FRANCE yes
@Cadastre
@Geotag
8938086 311650915 @Company
@Persons
@UBO
@INPI		 NIEL Jean-Marie
DoB: 1961-06-15
PoB: 27502 Rugles
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6 Lagrée du Bignon 56350 Saint-Vincent-sur-Oust FRANCE yes
@Cadastre
@Geotag
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

 

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.