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 1962-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227642 493741425 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre-Yves Noel
DoB: 1962-02-09
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Chemin De Pré Long 6530 Saint-Cézaire-sur-Siagne France
4637108 493741425 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre-Yves Noel
DoB: 1962-02-09
PoB: 59248 Fort-Mardyck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Vallauris VILLA SAN LORENZO 6400 Cannes FRANCE
5961211 419228127 @Company
@Persons
@UBO
@INPI
TUCCI (Pierre Noel)
DoB: 1962-09-05
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTE ROSSO PAR PORTICCIO ALBITRECCIA 20166 PORTICCIO FRANCE
5962709 419071352 @Company
@Persons
@UBO
@INPI
TUCCI (Pierre Noel)
DoB: 1962-09-05
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTE ROSSO ALBITRECCIA 20166 PORTICCIO FRANCE
7644955 498766385 @Company
@Persons
@UBO
@INPI
NOEL Jean-Marc
DoB: 1962-09-04
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAVARDIERE 61420 LA FERRIERE BOCHARD FRANCE
7644956 498766385 @Company
@Persons
@UBO
@INPI
NOEL Jean-Marc
DoB: 1962-09-04
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PAVARDIERE 61420 LA FERRIERE BOCHARD FRANCE
7697218 484163761 @Company
@Persons
@UBO
@INPI
NOEL BENET Ghislaine Janine Claudine
DoB: 1962-06-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE DIEPPE 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
7697219 484163761 @Company
@Persons
@UBO
@INPI
NOEL BENET Ghislaine Janine Claudine
DoB: 1962-06-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE DIEPPE 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
7905413 503348138 @Company
@Persons
@UBO
@INPI
SAIARH Jamil
DoB: 1962-09-12
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Noel 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260979 794113654 @Company
@Persons
@UBO
@INPI
NOEL Jean-Luc Christian
DoB: 1962-06-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Croix Aillot 2210 Coincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260980 794113654 @Company
@Persons
@UBO
@INPI
NOEL Jean-Luc Christian
DoB: 1962-06-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Croix Aillot 2210 Coincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512806 514993310 @Company
@Persons
@UBO
@INPI
NOEL FILLASTRE Laurence Colette
DoB: 1962-07-06
PoB: 27545 Saint-Germain-de-Pasquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Ecoles 76210 Bolleville 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.