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 Nicolle 1962-06-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038189 817420391 @Company
@Persons
@UBO
@INPI		 NICOLLE Pierrick Jacques Raymond
DoB: 1962-01-14
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Bassin Mortain 50140 Mortain-Bocage FRANCE
1389186 424955862 @Company
@Persons
@UBO
@INPI		 LAMBERT NICOLLE Claire Marthe Marie
DoB: 1962-08-06
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 90 RUE de Barbeau 77850 Héricy FRANCE
2059223 424468114 @Company
@Persons
@UBO
@INPI		 Nicolle Jean-Louis
DoB: 1962-06-04
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 90 rue Barbeau 77850 Héricy France
2451240 412440638 @Company
@Persons
@UBO
@INPI		 NICOLLE JEAN-LOUIS
DoB: 1962-06-04
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue Montmartre 75001 Paris France yes
@Cadastre
@Geotag
4271321 379177561 @Company
@Persons
@UBO
@INPI		 NICOLLE Laurent Jean Etienne
DoB: 1962-06-29
PoB: 21425 MONTBARD (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Emile Zola 21500 Montbard France
6460676 488088246 @Company
@Persons
@UBO
@INPI		 CHINA FLOCH Patricia
DoB: 1962-04-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue charles nicolle 33160 Saint-Médard-en-Jalles FRANCE
7078656 310348461 @Company
@Persons
@UBO
@INPI		 FRAIGNE NICOLLE Nathalie
DoB: 1962-07-30
PoB: 17079 Chaillevette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 27 rue de la Garenne 17570 Les mathes FRANCE
7480081 483065066 @Company
@Persons
@UBO
@INPI		 NICOLLE-DEFONTAINE Philippe Marcel
DoB: 1962-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 317 RUE DES CROISADES JARDIN DU PONANT 3 ENTREE M 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7480082 483065066 @Company
@Persons
@UBO
@INPI		 NICOLLE-DEFONTAINE Philippe Marcel
DoB: 1962-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 317 RUE DES CROISADES JARDIN DU PONANT 3 ENTREE M 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
10718387 802859900 @Company
@Persons
@UBO
@INPI		 NICOLLE Corinne
DoB: 1962-02-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 69 Boulevard Alexandre I I I Le Diana 6400 Cannes FRANCE
10757329 348016940 @Company
@Persons
@UBO
@INPI		 NICOLLE Corinne Juliette Paule
DoB: 1962-02-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Boulevard EUGENE TRIPET 6400 Cannes FRANCE
12383533 810657254 @Company
@Persons
@UBO
@INPI		 NICOLLE-CHALOT Bruno
DoB: 1962-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7B Impasse de la Côte 95680 Montlignon FRANCE
12601628 450425491 @Company
@Persons
@UBO
@INPI		 KAPITHO OZIMO Brice José
DoB: 1962-06-05
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE CHARLES NICOLLE 76150 MAROMME FRANCE
15479410 424468114 @Company
@Persons
@UBO
@INPI		 Nicolle Jean-Louis
DoB: 1962-06-04
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 90 Rue de Barbeau 77850 Héricy 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.