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 1956-09-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3930377 497576975 @Company
@Persons
@UBO
@INPI
NOEL Jean- Marc Michel Jacques
DoB: 1956-09-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B AVENUE DES FRERES ROUSTAN RESIDENCE L'AIGLON 6220 VALLAURIS FRANCE
6461086 433876133 @Company
@Persons
@UBO
@INPI
BORDES Jean Noel
DoB: 1956-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 LOT DU LAC 33290 Le Pian-Médoc FRANCE
8224102 393440532 @Company
@Persons
@UBO
@INPI
NOEL Thierry
DoB: 1956-12-05
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Charmilles 31780 Castelginest France
10273814 790246565 @Company
@Persons
@UBO
@INPI
NOEL Damien François Albert
DoB: 1956-09-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 73000 Chambéry FRANCE
10736911 497576975 @Company
@Persons
@UBO
@INPI
NOEL Jean- Marc Michel Jacques
DoB: 1956-09-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Avenue des Frères Roustan Résidence l'Aiglon 6220 Vallauris FRANCE
10806410 494079957 @Company
@Persons
@UBO
@INPI
ROUSSEL Martine Née NOEL
DoB: 1956-09-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue André Vitrant 80340 Cappy France
10806411 494079957 @Company
@Persons
@UBO
@INPI
ROUSSEL Martine Née NOEL
DoB: 1956-09-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue André Vitrant 80340 Cappy France
13899643 303122014 @Company
@Persons
@UBO
@INPI
OFRANC Pepin Jules Noel
DoB: 1956-02-21
PoB: 97102 Anse-Bertrand France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Allée des Flamboyants 97121 Anse-Bertrand 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.