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 NIVELLE 1976-12-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4039538 494827868 @Company
@Persons
@UBO
@INPI
BECHADE Cédric
DoB: 1976-12-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE ROUTE DE ST PEE D 307 64310 ST PEE SUR NIVELLE FRANCE
7034330 410298137 @Company
@Persons
@UBO
@INPI
EARL DES PETITS BOURNAIS
DoB: 399252469
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
l'Aumônerie 37460 Villeloin Coulange FRANCE
8022002 399252469 @Company
@Persons
@UBO
@INPI
NIVELLE Michel Henri André Ghislain
DoB: 1976-12-12
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aumonerie 37460 Villeloin-Coulangé France
8460256 442908885 @Company
@Persons
@UBO
@INPI
NIVELLE Evelise Laure
DoB: 1976-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 route de Saint Romain 33240 Asques France yes
@Cadastre
@Geotag
8460257 442908885 @Company
@Persons
@UBO
@INPI
NIVELLE Evelise Laure
DoB: 1976-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
620 route de Saint Romain 33240 Asques France yes
@Cadastre
@Geotag
8659838 487899213 @Company
@Persons
@UBO
@INPI
NIVELLE Sebastien
DoB: 1976-09-22
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Impasse de Taverne 79170 Périgné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661725 814569273 @Company
@Persons
@UBO
@INPI
NIVELLE Sébastien Guillaume
DoB: 1976-09-22
PoB: 35174 Mellé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Impasse de Taverne 79170 Périgné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481156 450180781 @Company
@Persons
@UBO
@INPI
PAREDES Audrey
DoB: 1976-12-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Chemin de Nivelle 38150 Sonnay France
15487496 534028139 @Company
@Persons
@UBO
@INPI
GROBET GUILLAUME Stéphanie
DoB: 1976-12-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
940 Chemin d'Artzirin 64310 Saint-Pée-sur-Nivelle 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.