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 COURT 1949-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73697 794308841 @Company
@Persons
@UBO
@INPI
CHAUWIN Yves Zénon Eloi
DoB: 1949-01-24
PoB: 59085 Blécourt (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse en Souleilha 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73699 794308841 @Company
@Persons
@UBO
@INPI
CHAUWIN Yves Zénon Eloi
DoB: 1949-01-24
PoB: 59085 Blécourt (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse en Souleilha 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194015 926720491 @Company
@Persons
@UBO
@INPI
NASH NATBONY Joyce Ann
DoB: 1949-01-26
PoB: NEW YORK (U.S.A.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1450 Waterford Green Court MARIETTA (GEORGIE) 0 ETATS-UNIS D'AMERIQUE
3208534 380180141 @Company
@Persons
@UBO
@INPI
RIBEGROUPE
DoB: 500829379
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC de la Grérie 60170 Ribécourt-Dreslincourt FRANCE
3208535 380180141 @Company
@Persons
@UBO
@INPI
RIBEGROUPE
DoB: 500829379
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
ZAC de la Grérie 60170 Ribécourt-Dreslincourt FRANCE
4051814 441105897 @Company
@Persons
@UBO
@INPI
BEALL Virgina
DoB: 1949-01-16
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B Court Louis Blanc 33110 Le Bouscat FRANCE
9316635 330032889 @Company
@Persons
@UBO
@INPI
COURT Nicholas Geoffrey
DoB: 1949-01-03
PoB: Sevenoaks (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hués 14130 Saint-Philbert-des-Champs FRANCE yes
@Cadastre
@Geotag
9316636 330032889 @Company
@Persons
@UBO
@INPI
COURT Nicholas Geoffrey
DoB: 1949-01-03
PoB: Sevenoaks (Angleterre) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hués 14130 Saint-Philbert-des-Champs FRANCE yes
@Cadastre
@Geotag
14634880 420636581 @Company
@Persons
@UBO
@INPI
NOUVIAN MICHIGAN Guylaine, Lucienne
DoB: 1949-01-24
PoB: 60345 Lamécourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Vaudraulin 50400 Granville FRANCE yes
@Cadastre
@Geotag
14634881 420636581 @Company
@Persons
@UBO
@INPI
NOUVIAN MICHIGAN Guylaine, Lucienne
DoB: 1949-01-24
PoB: 60345 Lamécourt (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Route de Vaudraulin 50400 Granville FRANCE yes
@Cadastre
@Geotag
14757901 444364269 @Company
@Persons
@UBO
@INPI
EVRARD JACKY, ANDRE, MICHEL
DoB: 1949-09-28
PoB: 08371 Rubécourt-et-Lamécourt (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue D'Alger 51110 Saint-Étienne-sur-Suippe FRANCE
14772999 442786851 @Company
@Persons
@UBO
@INPI
CLERC PICCOLI Ludivine
DoB: 1949-10-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 La Court 27290 Saint-Philbert-sur-Risle France
14773000 442786851 @Company
@Persons
@UBO
@INPI
CLERC PICCOLI Ludivine
DoB: 1949-10-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 La Court 27290 Saint-Philbert-sur-Risle France
14863309 509499570 @Company
@Persons
@UBO
@INPI
CINEL Georges
DoB: 1949-03-12
PoB: San michele al tagliamento ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Verdun 57280 Semécourt FRANCE
14863310 509499570 @Company
@Persons
@UBO
@INPI
CINEL Georges
DoB: 1949-03-12
PoB: San michele al tagliamento ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Verdun 57280 Semécourt FRANCE
14934258 509499570 @Company
@Persons
@UBO
@INPI
CINEL Georges
DoB: 1949-03-12
PoB: San michele al tagliamento ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Verdun 57280 Semécourt FRANCE
14934259 509499570 @Company
@Persons
@UBO
@INPI
CINEL Georges
DoB: 1949-03-12
PoB: San michele al tagliamento ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Verdun 57280 Semécourt FRANCE
15125448 509499570 @Company
@Persons
@UBO
@INPI
CINEL Georges
DoB: 1949-03-12
PoB: San michele al tagliamento ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Verdun 57280 Semécourt FRANCE
15125449 509499570 @Company
@Persons
@UBO
@INPI
CINEL Georges
DoB: 1949-03-12
PoB: San michele al tagliamento ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Verdun 57280 Semécourt 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.