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 NOËL 1975-09-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3093017 497752428 @Company
@Persons
@UBO
@INPI
BENOUW Frédéric Noël Georges
DoB: 1975-09-27
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin DE LA ROUBINE 30480 Meynes France
3093018 497752428 @Company
@Persons
@UBO
@INPI
BENOUW Frédéric Noël Georges
DoB: 1975-09-27
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin DE LA ROUBINE 30480 Meynes France
3133377 441016045 @Company
@Persons
@UBO
@INPI
ROQUE Victor Noël Louis
DoB: 1975-03-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue des Amandiers 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435011 799252127 @Company
@Persons
@UBO
@INPI
PONCHEL Jean-Louis Noël Fabien
DoB: 1975-09-21
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route d'Herzeele 59470 Houtkerque France yes
@Cadastre
@Geotag
4435012 799252127 @Company
@Persons
@UBO
@INPI
PONCHEL Jean-Louis Noël Fabien
DoB: 1975-09-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route d'Herzeele 59470 Houtkerque France yes
@Cadastre
@Geotag
5231569 808223333 @Company
@Persons
@UBO
@INPI
QUENELLE Jean-Noël
DoB: 1975-08-25
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Brice 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352763 822270435 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric, Henri, Noël
DoB: 1975-05-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vilas 81540 Sorèze FRANCE
10021972 505182600 @Company
@Persons
@UBO
@INPI
HOCHET Anne-Sophie Marie-Noëlle
DoB: 1975-12-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marc 56380 Guer FRANCE
10470552 818967226 @Company
@Persons
@UBO
@INPI
COUSIN Jean-François, Pierre, Jean-Noël
DoB: 1975-09-02
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Montoire 62370 Audruicq FRANCE
11246590 452970759 @Company
@Persons
@UBO
@INPI
LAMARRE David Noël Ernest
DoB: 1975-01-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Gare 2290 Morsain France
12598535 495405854 @Company
@Persons
@UBO
@INPI
GRANDSIRE BOURDON Virginie Noëlle
DoB: 1975-01-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 RUE DU COTEAU FLEURI 76520 YMARE FRANCE yes
@Cadastre
@Geotag
13565157 450017207 @Company
@Persons
@UBO
@INPI
NOËL Elsa Caroline
DoB: 1975-09-20
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Petite Loge 34000 Montpellier France yes
@Cadastre
@Geotag
15618620 788959682 @Company
@Persons
@UBO
@INPI
ORSINI Dominique, Noëlle
DoB: 1975-12-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Station Service Orsini 20217 Saint-Florent FRANCE yes
@Cadastre
@Geotag
15618745 839397411 @Company
@Persons
@UBO
@INPI
TIBODO Eric, Noël
DoB: 1975-08-26
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Donateo U Paesolu N° 48 20260 Calvi FRANCE
15681270 379782717 @Company
@Persons
@UBO
@INPI
BONNARDEL Jean-Noël Gilbert Adolphe
DoB: 1975-12-20
PoB: 34301 Sète (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Des Quatre Roues 48100 Marvejols 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.