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 1963-02-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21677 421530080 @Company
@Persons
@UBO
@INPI
CARDOSO CORREIA José Luis
DoB: 1963-02-05
PoB: LORVAO PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 T Rue de l'Abbé Noel 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
21678 421530080 @Company
@Persons
@UBO
@INPI
CARDOSO CORREIA José Luis
DoB: 1963-02-05
PoB: LORVAO PENACOVA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 T Rue de l'Abbé Noel 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
571406 489439711 @Company
@Persons
@UBO
@INPI
MONTAY VINCENT NOEL
DoB: 1963-02-09
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Avenue SAINT BASILE 6250 Mougins FRANCE
1660500 513990218 @Company
@Persons
@UBO
@INPI
NOEL Ronald
DoB: 1963-11-14
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles Benoist 1 14470 Courseulles-sur-Mer FRANCE
3961342 489439711 @Company
@Persons
@UBO
@INPI
MONTAY Vincent Noel
DoB: 1963-02-09
PoB: 62427 HENIN- BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 AVENUE SAINT BASILE 6250 MOUGINS FRANCE
3983644 448455477 @Company
@Persons
@UBO
@INPI
NOEL CAUVIN Béatrice
DoB: 1963-12-09
PoB: 94069 Saint Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Wilson 6600 Antibes FRANCE
4614744 502528862 @Company
@Persons
@UBO
@INPI
MAGY Jean Noel
DoB: 1963-09-11
PoB: PARIS 6è FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAIREFONTAINE 23400 AURIAT FRANCE
4810783 503826943 @Company
@Persons
@UBO
@INPI
NOEL CODJIA Nadège
DoB: 1963-02-09
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bruxelles 94510 La Queue-en-Brie FRANCE
4810784 503826943 @Company
@Persons
@UBO
@INPI
NOEL CODJIA Nadège
DoB: 1963-02-09
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bruxelles 94510 La Queue-en-Brie FRANCE
4822006 498861111 @Company
@Persons
@UBO
@INPI
NOEL CODJIA Nadège
DoB: 1963-02-09
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bruxelles 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
4822007 498861111 @Company
@Persons
@UBO
@INPI
NOEL CODJIA Nadège
DoB: 1963-02-09
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bruxelles 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
5304886 440805208 @Company
@Persons
@UBO
@INPI
NOEL Laurence Léone
DoB: 1963-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du chemin Vert 14440 Cresserons FRANCE
6169328 481705465 @Company
@Persons
@UBO
@INPI
EYRAUD Noel Michel
DoB: 1963-12-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
10392719 750009805 @Company
@Persons
@UBO
@INPI
BEAUVALLET NOEL Sophie
DoB: 1963-02-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Libération 62930 Wimereux France
11330441 329935506 @Company
@Persons
@UBO
@INPI
DUBIEF Patrick Didier Noel
DoB: 1963-09-18
PoB: Charcier Clairvaux les Lacs (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Lieu-Dit sur Champagne 39130 Charcier France
15616663 888706256 @Company
@Persons
@UBO
@INPI
MAUQUIT NOEL Valérie, Colette
DoB: 1963-07-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Davidon-Duzer 97115 Sainte-Rose FRANCE
15616664 888706256 @Company
@Persons
@UBO
@INPI
MAUQUIT NOEL Valérie, Colette
DoB: 1963-07-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin de Davidon-Duzer 97115 Sainte-Rose FRANCE
15686329 323192716 @Company
@Persons
@UBO
@INPI
BALTAZARD Denis Henri Noel Louis
DoB: 1963-11-11
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route des Charres 74350 Villy-le-Pelloux France
15686330 323192716 @Company
@Persons
@UBO
@INPI
BALTAZARD Denis Henri Noel Louis
DoB: 1963-11-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Route des Charres 74350 Villy-le-Pelloux 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.