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 NOEL 1955-01-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3606481 481883163 @Company
@Persons
@UBO
@INPI
DUCREAU Dominique Noel
DoB: 1955-12-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE SAINT PIERRE CIDEX 1176 71260 Lugny France
4497615 384551099 @Company
@Persons
@UBO
@INPI
DUCHENE Claude Noel Raymond Marie
DoB: 1955-12-25
PoB: SAINT BRANDAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOTLEZAN 22140 BEGARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925088 437722374 @Company
@Persons
@UBO
@INPI
PERRUCON Martial Henri Noel
DoB: 1955-01-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France yes
@Cadastre
@Geotag
8893631 399253418 @Company
@Persons
@UBO
@INPI
NOEL Michel Daniel Jean-Pierre
DoB: 1955-01-25
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Beauséjour 35420 La Bazouge-du-Désert FRANCE
10058463 493515985 @Company
@Persons
@UBO
@INPI
LEBIHEN Yves-Marie Noel Gerard
DoB: 1955-12-25
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CAPUCINS 44350 GUERANDE FRANCE
10058464 493515985 @Company
@Persons
@UBO
@INPI
LEBIHEN Yves-Marie Noel Gerard
DoB: 1955-12-25
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES CAPUCINS 44350 GUERANDE FRANCE
10919992 438700528 @Company
@Persons
@UBO
@INPI
ROUX Yves Noel
DoB: 1955-12-25
PoB: 69248 THIZY 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT TREVE GIROUX 1140 SAINT DIDIER SUR CHALARONNE FRANCE
11846799 419641931 @Company
@Persons
@UBO
@INPI
BISACCIA Jean Noel
DoB: 1955-12-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 DOMAINE DES PUITS 13720 Belcodène FRANCE
15236209 785580465 @Company
@Persons
@UBO
@INPI
SEICHEPINE Noel Pierre
DoB: 1898-12-25
PoB: KERPICHE LES DIEUZE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
131 RUE CLEMENCEAU HAYANGE 0 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.