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 1955-09-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177700 619500796 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Émile Ollivier 83086 Toulon Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6735244 499818342 @Company
@Persons
@UBO
@INPI
BOSMANS Philippe Charles Ernest Noel
DoB: 1955-12-25
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Clémenceau 29217 LE CONQUET FRANCE
10088460 490910114 @Company
@Persons
@UBO
@INPI
NOEL THIEBAUT Marianne
DoB: 1955-09-25
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU CHANOINE PIERRON 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10088461 490910114 @Company
@Persons
@UBO
@INPI
NOEL THIEBAUT Marianne
DoB: 1955-09-25
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU CHANOINE PIERRON 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
12250561 351588439 @Company
@Persons
@UBO
@INPI
PANTHIER JEAN NOEL PIERRE
DoB: 1955-12-25
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DE SUFFREN 75015 Paris FRANCE
12250562 351588439 @Company
@Persons
@UBO
@INPI
PANTHIER JEAN NOEL PIERRE
DoB: 1955-12-25
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DE SUFFREN 75015 Paris FRANCE
12791969 444655427 @Company
@Persons
@UBO
@INPI
BERANGER Alexandre Noel
DoB: 1955-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE VICTOR LEYDET 13100 AIX EN PROVENCE FRANCE
13073246 377942214 @Company
@Persons
@UBO
@INPI
MOURNETAS JEAN NOEL
DoB: 1955-12-25
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES VIEILLES VIGNES LES BOLES Malemort-sur-Corrèze 19360 Malemort FRANCE
13073247 377942214 @Company
@Persons
@UBO
@INPI
MOURNETAS JEAN NOEL
DoB: 1955-12-25
PoB: BRIVE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES VIEILLES VIGNES LES BOLES Malemort-sur-Corrèze 19360 Malemort FRANCE
13091504 403777360 @Company
@Persons
@UBO
@INPI
MOURNETAS JEAN NOEL
DoB: 1955-12-25
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES VIEILLES VIGNES LES BOLES Malemort-sur-Corrèze 19360 Malemort FRANCE
13091505 403777360 @Company
@Persons
@UBO
@INPI
MOURNETAS JEAN NOEL
DoB: 1955-12-25
PoB: BRIVE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES VIEILLES VIGNES LES BOLES Malemort-sur-Corrèze 19360 Malemort FRANCE
13295267 491857413 @Company
@Persons
@UBO
@INPI
CAMBLONG Noel Elie
DoB: 1955-12-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU GENERAL DE GAULLE RESIDENCE DE FRANCE 64000 PAU 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
16085587 790419501 @Company
@Persons
@UBO
@INPI
DE GOLICZ Jean Noel
DoB: 1955-12-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée De la filature 27800 Brionne 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.