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 NADAL 1962-05-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2757248 419549472 @Company
@Persons
@UBO
@INPI
NADAL Thierry
DoB: 1962-01-24
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHE. DU MONT SAINT LOUP 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2757293 444127005 @Company
@Persons
@UBO
@INPI
NADAL Thierry
DoB: 1962-01-24
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHE. DU MONT SAINT LOUP AGDE 34300 AGDE FRANCE
2763160 790677801 @Company
@Persons
@UBO
@INPI
NADAL Thierry
DoB: 1962-01-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin du mont Saint-Loup 34300 Agde FRANCE yes
@Cadastre
@Geotag
2763161 790677801 @Company
@Persons
@UBO
@INPI
NADAL Thierry
DoB: 1962-01-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 chemin du mont Saint-Loup 34300 Agde FRANCE yes
@Cadastre
@Geotag
2770097 447530098 @Company
@Persons
@UBO
@INPI
NADAL Thierry
DoB: 1962-01-24
PoB: 34172 MONTPELLIER -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHE. DU MONT SAINT LOUP 34300 AGDE FRANCE
2770098 447530098 @Company
@Persons
@UBO
@INPI
NADAL Thierry
DoB: 1962-01-24
PoB: 34172 MONTPELLIER -34- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 CHE. DU MONT SAINT LOUP 34300 AGDE FRANCE
3729443 790818546 @Company
@Persons
@UBO
@INPI
COUSTEIL Isabelle
DoB: 1962-08-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3729444 790818546 @Company
@Persons
@UBO
@INPI
COUSTEIL Isabelle
DoB: 1962-08-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 chemin de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3851064 788424851 @Company
@Persons
@UBO
@INPI
ALART Franck Jean Marcel
DoB: 1962-04-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Des Fabriques Nadal 66000 Perpignan France
4382169 449521160 @Company
@Persons
@UBO
@INPI
LONJON Jean-Pierre Andre Gaston
DoB: 1962-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LES HORTS DE NADAL 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559803 501721021 @Company
@Persons
@UBO
@INPI
NADAL Dominique
DoB: 1962-03-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pata 24140 Saint-Georges-de-Montclard FRANCE
10562653 414542100 @Company
@Persons
@UBO
@INPI
NADAL Dominique
DoB: 1962-03-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Chaminade 24380 Vergt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567473 443993324 @Company
@Persons
@UBO
@INPI
NADAL Dominique Bernard
DoB: 1962-03-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Chaminade 24380 Vergt FRANCE yes
@Cadastre
@Geotag
11114691 408080513 @Company
@Persons
@UBO
@INPI
NADAL Dominique Bernard
DoB: 1962-03-01
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAMINADE VERGT 24380 VERGT FRANCE
11767828 817842941 @Company
@Persons
@UBO
@INPI
NADAL Daniel
DoB: 1964-01-19
PoB: TROU D'EAU DOUCE ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue DU 19 MARS 1962 LA BOUILLADISSE 13720 La Bouilladisse FRANCE
12271578 542050315 @Company
@Persons
@UBO
@INPI
NADAL Luc
DoB: 1962-05-01
PoB: 78126 LA CELLE SAINT CLOUD (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12271579 542050315 @Company
@Persons
@UBO
@INPI
NADAL Luc
DoB: 1962-05-01
PoB: 78126 LA CELLE SAINT CLOUD (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509660 542050315 @Company
@Persons
@UBO
@INPI
NADAL Luc
DoB: 1962-05-01
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509661 542050315 @Company
@Persons
@UBO
@INPI
NADAL Luc
DoB: 1962-05-01
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158357 821267952 @Company
@Persons
@UBO
@INPI
Nadal Luc
DoB: 01/05/1962
PoB: La Celle-Saint-Cloud FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
118 boulevard Richard Lenoir 75011 Paris 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.