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 325365674 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10468114 325365674 @Company
@Persons
@UBO
@INPI
SAS SOCIETE FINANCIERE PBO
DoB: 418487831
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue des Salines 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468115 325365674 @Company
@Persons
@UBO
@INPI
SAS SOCIETE FINANCIERE PBO
DoB: 418487831
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
rue des Salines 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468116 325365674 @Company
@Persons
@UBO
@INPI
DURLET Henri-Philippe
DoB: 1954-11-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Leveux 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468117 325365674 @Company
@Persons
@UBO
@INPI
NOYON Olivier, Jean
DoB: 1948-02-26
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
1096 RD 940 Ferme des Salines 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10468118 325365674 @Company
@Persons
@UBO
@INPI
HUC NOYON Janine Madeleine
DoB: 1923-06-03
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
1 rue de Varsovie 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468119 325365674 @Company
@Persons
@UBO
@INPI
NOYON Faustine Charlotte Zoé
DoB: 1982-07-22
PoB: 75115 PARIS 15EME - 75 FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
128 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10468120 325365674 @Company
@Persons
@UBO
@INPI
NOYON Xavier, Dominique, André
DoB: 1958-04-29
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
15 rue A Vaches 62179 Escalles FRANCE yes
@Cadastre
@Geotag
10468121 325365674 @Company
@Persons
@UBO
@INPI
NOYON Bruno, Lucien, Auguste, Joseph, Marie
DoB: 1932-05-19
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
4 rue des Maréchaux 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468122 325365674 @Company
@Persons
@UBO
@INPI
VERA NOYON Danielle Francine
DoB: 1945-02-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
1096 chemin Départemental 940 Ferme des Salines 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10468123 325365674 @Company
@Persons
@UBO
@INPI
NOYON Chloé Laurence Nadette
DoB: 1971-10-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
12 rue de la Bougie Anderlecht 0 BELGIQUE yes
@Cadastre
@Geotag
10468124 325365674 @Company
@Persons
@UBO
@INPI
NOYON Sébastien Nicolas Olivier
DoB: 1973-01-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
71 boulevard Gambetta 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
10468125 325365674 @Company
@Persons
@UBO
@INPI
NOYON MUCHERY Pascale Catherine Dorothée
DoB: 1959-09-17
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
24 rue de la victoire 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468126 325365674 @Company
@Persons
@UBO
@INPI
BOULET Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
348 avenue de Lattre de Tassigny 62100 Calais FRANCE yes
@Cadastre
@Geotag
10468127 325365674 @Company
@Persons
@UBO
@INPI
FLAHAUT Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 route de Paris 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag

 

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.