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 528822588 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3154932 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Bernard Marie
DoB: 1946-09-15
PoB: 30324 Souvignargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
3154933 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Bernard Marie
DoB: 1946-09-15
PoB: 30324 Souvignargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
3154934 528822588 @Company
@Persons
@UBO
@INPI
OTTO NOUVEL Monique Marthe Anaïs
DoB: 1949-02-08
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
3154935 528822588 @Company
@Persons
@UBO
@INPI
OTTO NOUVEL Monique Marthe Anaïs
DoB: 1949-02-08
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
3154936 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL OWENS Anne Isabelle
DoB: 1979-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
3154937 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Véronique Marie
DoB: 1983-06-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Avenue Jean Perrot 38000 Grenoble France yes
@Cadastre
@Geotag
14765924 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Bernard Marie
DoB: 1946-09-15
PoB: 30324 Souvignargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
14765925 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Bernard Marie
DoB: 1946-09-15
PoB: 30324 Souvignargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
14765926 528822588 @Company
@Persons
@UBO
@INPI
OTTO NOUVEL Monique Marthe Anaïs
DoB: 1949-02-08
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France yes
@Cadastre
@Geotag
14765927 528822588 @Company
@Persons
@UBO
@INPI
PRAL
DoB: 479904542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue JOLIOT CURIE BP 59 ZONE INDUSTRIELLE Saint CESAIRE 30932 Nîmes France yes
@Cadastre
@Geotag
15880467 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL OWENS Anne Isabelle
DoB: 1979-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Rue Auguste Broussonnet Appartement B601 34090 Montpellier France
15880468 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Véronique Marie
DoB: 1983-06-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse de la Croix 30250 Souvignargues France
15880469 528822588 @Company
@Persons
@UBO
@INPI
NOUVEL Bernard Marie
DoB: 1946-09-15
PoB: 30324 Souvignargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 30250 Souvignargues France
15880470 528822588 @Company
@Persons
@UBO
@INPI
PRAL
DoB: 479904542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Joliot Curie BP 59 Zone Industrielle Saint Cesaire 30932 Nîmes 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.