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 PIC NATHALIE found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2523960 518765169 @Company
@Persons
@UBO
@INPI
Vereano Huard Nathalie
DoB: 1964-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 allée du Pic Saint loup 34980 Saint Clément de Rivière France
2783786 823846688 @Company
@Persons
@UBO
@INPI
ENGARD RICHARD Nathalie, Régine
DoB: 1961-07-27
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pic de la Sagette 31240 L'union FRANCE
3128265 508828290 @Company
@Persons
@UBO
@INPI
BERNABE Nathalie
DoB: 1969-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 bis Avenue du Pic 30310 Vergèze France yes
@Cadastre
@Geotag
3128266 508828290 @Company
@Persons
@UBO
@INPI
BERNABE Nathalie
DoB: 1969-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 bis Avenue du Pic 30310 Vergèze France yes
@Cadastre
@Geotag
3502623 441020013 @Company
@Persons
@UBO
@INPI
COLVINTER EPOUSE DEPREZ Nathalie
DoB: 1970-05-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Impasse de l'épicéa 83230 Bormes-les-Mimosas FRANCE
4263578 820902971 @Company
@Persons
@UBO
@INPI
REGNIER HERBET Alice Nathalie
DoB: 1967-08-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pic de Barrette 75015 Paris France yes
@Cadastre
@Geotag
5885354 823401286 @Company
@Persons
@UBO
@INPI
DHUIEGE Nathalie Françoise
DoB: 1973-11-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse du Pic Saint-Michel 38760 Varces-Allières-et-Risset France
7362210 477519060 @Company
@Persons
@UBO
@INPI
LOIRAT Nathalie Joelle Veronique
DoB: 1962-04-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 AV. DU PIC ST LOUP 34980 ST GELY DU FESC FRANCE
7429177 813053642 @Company
@Persons
@UBO
@INPI
TOURREAU RAMBIER Maryse, Nathalie
DoB: 1947-01-15
PoB: 34256 Saint-Geniès-des-Mourgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1016 chemin du Pic Saint-Loup 34270 Saint-Jean-de-Cuculles FRANCE yes
@Cadastre
@Geotag
7429178 813053642 @Company
@Persons
@UBO
@INPI
TOURREAU RAMBIER Maryse, Nathalie
DoB: 1947-01-15
PoB: 34256 Saint-Geniès-des-Mourgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1016 chemin du Pic Saint-Loup 34270 Saint-Jean-de-Cuculles FRANCE yes
@Cadastre
@Geotag
7434219 484693361 @Company
@Persons
@UBO
@INPI
DUBOIS RAYNAL Nathalie Marie Guilhemette
DoB: 1978-11-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
749 AVENUE DU PIC ST LOUP RES LE CLOS ST JOSEPH BAT A 34090 MONTPELLIER FRANCE
7561272 452002132 @Company
@Persons
@UBO
@INPI
PIC Nathalie
DoB: 1982-01-20
PoB: Sao Gotardo BRESIL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de l'Olive 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764170 413858846 @Company
@Persons
@UBO
@INPI
MICHEL DARDENNE Nathalie Aline Martine
DoB: 1974-06-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Rue du Pic de l'Ours Domaine de Saint Jean de Cannes 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
11283909 811080811 @Company
@Persons
@UBO
@INPI
BELLEE MAUGER Béatrice, Simonne, Bernadette, Nathalie
DoB: 1958-12-16
PoB: 50299 Le Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Pic Mallet 50270 Barneville-Carteret FRANCE
11283910 811080811 @Company
@Persons
@UBO
@INPI
BELLEE MAUGER Béatrice, Simonne, Bernadette, Nathalie
DoB: 1958-12-16
PoB: 50299 Le Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Pic Mallet 50270 Barneville-Carteret FRANCE
11668758 509065595 @Company
@Persons
@UBO
@INPI
CROZET PIC Nathalie Joëlle Dominique
DoB: 1977-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Albert 1Er le Val Royal 42000 Saint-Etienne FRANCE
12072868 815289483 @Company
@Persons
@UBO
@INPI
ASSEMAT BARTHAS Nathalie
DoB: 1963-12-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Pic de Nore 11380 Pradelles Cabardes FRANCE
12085236 798079604 @Company
@Persons
@UBO
@INPI
CLIMENT RIEHL Nathalie, Adrienne
DoB: 1966-12-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pic de Nore 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085237 798079604 @Company
@Persons
@UBO
@INPI
CLIMENT RIEHL Nathalie, Adrienne
DoB: 1966-12-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pic de Nore 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096836 753548502 @Company
@Persons
@UBO
@INPI
ASSEMAT BARTHAS Nathalie
DoB: 1963-12-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route du Pic de Nore 11380 Pradelles Cabardes FRANCE yes
@Cadastre
@Geotag
12935294 490053873 @Company
@Persons
@UBO
@INPI
BARATGIN Sandrine Nathalie
DoB: 1974-03-04
PoB: 65440 TARBES -65- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PIC DU MIDI 65130 CAPVERN FRANCE yes
@Cadastre
@Geotag
12937242 801556648 @Company
@Persons
@UBO
@INPI
DE BRITO Nathalie, Elisabeth
DoB: 1966-12-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement du Pic du Midi 65700 Maubourguet FRANCE
12941708 484840814 @Company
@Persons
@UBO
@INPI
BARATGIN Sandrine, Nathalie
DoB: 1974-03-04
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PIC DU MIDI 65130 CAPVERN FRANCE yes
@Cadastre
@Geotag
12941709 484840814 @Company
@Persons
@UBO
@INPI
BARATGIN Sandrine, Nathalie
DoB: 1974-03-04
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU PIC DU MIDI 65130 CAPVERN FRANCE yes
@Cadastre
@Geotag
12960978 788542934 @Company
@Persons
@UBO
@INPI
INARD Nathalie, Jeanine, Francine
DoB: 1971-10-09
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Tourmalet Résidence du Pic d''espade - La Mon 65200 Bagnères-de-Bigorre FRANCE
12961820 484152293 @Company
@Persons
@UBO
@INPI
LACAS Nathalie Sandrine
DoB: 1970-03-01
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ROUTE DU PIC DU MIDI 65310 HORGUES FRANCE
14691689 801556648 @Company
@Persons
@UBO
@INPI
DE BRITO Nathalie, Elisabeth
DoB: 1966-12-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Lotissement du Pic du Midi 65700 Maubourguet 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.