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 QUILICHINI 1969-05-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374376 440379824 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas Pierre Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue St Genès 33000 Bordeaux FRANCE
5046597 812869717 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas Pierre Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Cours Pasteur 33000 Bordeaux France
6336184 829049956 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Saint Genès 33200 Bordeaux FRANCE
6350188 539535823 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas Pierre Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Saint genès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6356007 491980975 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas Pierre Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Saint Genès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6512892 802134783 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Tanesse 33000 Bordeaux FRANCE
6546013 822564019 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Cours Pasteur 33000 Bordeaux FRANCE
6546014 822564019 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Cours Pasteur 33000 Bordeaux FRANCE
8246801 813294261 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Cours Pasteur 33000 Bordeaux France
9141989 827603119 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas
DoB: 1969-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Saint Genes 33200 Bordeaux France
13291980 440379824 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas Pierre Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Jeliotte 64000 Pau FRANCE
13296812 339930992 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas Pierre Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 fontaine de Trespoey 64000 Pau FRANCE
14510591 819812447 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas, Pierre, Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Cours Pasteur 33000 Bordeaux FRANCE
14888043 823882196 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas, Pierre, Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Cours Pasteur 33000 Bordeaux FRANCE
14958992 823882196 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas, Pierre, Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Cours Pasteur 33000 Bordeaux FRANCE
15150182 823882196 @Company
@Persons
@UBO
@INPI
QUILICHINI Nicolas, Pierre, Valère
DoB: 1969-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Cours Pasteur 33000 Bordeaux 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.