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 JEAN NOEL 1968-11-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573550 491989653 @Company
@Persons
@UBO
@INPI
JEAN NOEL Eric Michel
DoB: 1968-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la butte 95370 Montigny-lès-Cormeilles FRANCE
1594419 789757135 @Company
@Persons
@UBO
@INPI
JEAN-NOEL Eric Michel
DoB: 1968-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Butte 95370 Montigny-lès-Cormeilles FRANCE
4050219 751371550 @Company
@Persons
@UBO
@INPI
LABEQUE Jean-Noel
DoB: 1968-02-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Cambo les Lofts Maison N 7 64600 Anglet FRANCE
6057585 435217872 @Company
@Persons
@UBO
@INPI
NOEL Sylvain Roland
DoB: 1968-09-11
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean Fraix 44400 Rezé France
9685834 485366207 @Company
@Persons
@UBO
@INPI
NOEL Jean Paul
DoB: 1968-06-09
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Kerlavret 56270 Ploemeur FRANCE
11553312 449157460 @Company
@Persons
@UBO
@INPI
PORCHEROT Jean-Philippe Noel
DoB: 1968-09-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 IMPASSE DE LA FORET FLEURIE 21110 THOREY EN PLAINE FRANCE
14120805 499320372 @Company
@Persons
@UBO
@INPI
NOEL Jean-Xavier
DoB: 1968-06-09
PoB: PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Pk 2 route Attila Cabassou 97354 Remire Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16048690 901790337 @Company
@Persons
@UBO
@INPI
GASTRIN Jean-Noel, Samuel
DoB: 1968-02-17
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14A rue des Orangers 97414 Entre-Deux 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.