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 1967-06-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529997 811058502 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 rue d'Angigne 75016 Paris France yes
@Cadastre
@Geotag
531125 815286398 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue de la Ville L'Évêque 75008 Paris France
536772 834360109 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 rue d'Andigné 75016 Paris France
960170 829173145 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
1710697 433891850 @Company
@Persons
@UBO
@INPI
NIEL Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3/5 rue d'Andigné 75016 Paris France
1924238 817448962 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 rue d'Andigné 75016 Paris France
1944064 811058502 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 rue d'Angigne 75016 Paris France yes
@Cadastre
@Geotag
2035498 802135673 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 rue d'Andigné 75016 Paris France
2206778 477813075 @Company
@Persons
@UBO
@INPI
GUBLER ADELINE
DoB: 1967-11-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis avenue Niel 75017 Paris France
2388036 820677508 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/5 rue d'Andigné 75116 Paris France yes
@Cadastre
@Geotag
2529925 811282789 @Company
@Persons
@UBO
@INPI
Niel Xavier
DoB: 1967-08-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 rue d'Andigné 75016 Paris France
3239928 480126838 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
3257313 507904217 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257314 507904217 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263614 789571601 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
3263615 789571601 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
3264094 792081168 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
3264095 792081168 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
3264641 492936208 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
3268000 442967345 @Company
@Persons
@UBO
@INPI
NIEL TOLLET MARJORIE JOSETTE
DoB: 1967-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715851 402915730 @Company
@Persons
@UBO
@INPI
RAGIL JEZEQUEL Valérie
DoB: 1967-06-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Roz Kerdéniel 29470 Plougastel Daoulas FRANCE
6715852 402915730 @Company
@Persons
@UBO
@INPI
RAGIL JEZEQUEL Valérie
DoB: 1967-06-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 chemin du Roz Kerdéniel 29470 Plougastel Daoulas FRANCE
9292791 813865839 @Company
@Persons
@UBO
@INPI
TAVERNE Olivier, Alain, Christian
DoB: 1967-05-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
9292792 813865839 @Company
@Persons
@UBO
@INPI
TAVERNE Olivier, Alain, Christian
DoB: 1967-05-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
10854931 339575581 @Company
@Persons
@UBO
@INPI
NIEL Jean-Louis
DoB: 1967-06-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haute Vernee 1960 Péronnas FRANCE
10854932 339575581 @Company
@Persons
@UBO
@INPI
NIEL Jean-Louis
DoB: 1967-06-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Haute Vernee 1960 Péronnas FRANCE
10856843 820720381 @Company
@Persons
@UBO
@INPI
DOCHERTY William, Niel
DoB: 1967-03-06
PoB: Hamilton CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue Alphonse Daudet 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10856844 820720381 @Company
@Persons
@UBO
@INPI
DOCHERTY William, Niel
DoB: 1967-03-06
PoB: Hamilton CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue Alphonse Daudet 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10907390 395056484 @Company
@Persons
@UBO
@INPI
NIEL Jean-Louis
DoB: 1967-06-04
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE SUR VIEUX JONC 1240 SAINT PAUL DE VARAX FRANCE yes
@Cadastre
@Geotag
10917969 410875819 @Company
@Persons
@UBO
@INPI
NIEL Jean-Louis
DoB: 1967-06-04
PoB: 01053 Bourg-en-Bresse (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges Moutons 1960 Servas FRANCE
16178310 891133951 @Company
@Persons
@UBO
@INPI
NIEL TOLLET Marjorie Josette
DoB: 1967-06-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé 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.