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 1964-06-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33899 533335303 @Company
@Persons
@UBO
@INPI
DUFTON Michael Joseph
DoB: 1964-09-21
PoB: Toronto Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Noel Avenue 0 M4G 1B3 Toronto Ontario Canada
34736 799772165 @Company
@Persons
@UBO
@INPI
DUFTON Michael Joseph
DoB: 1964-09-21
PoB: Toronto Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Noel Avenue 0 M4G 1B3 Toronto Ontario Canada
378070 829877901 @Company
@Persons
@UBO
@INPI
NOEL Elisabeth
DoB: 1964-05-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rond Point des Biches 33680 Lacanau FRANCE
624159 349544148 @Company
@Persons
@UBO
@INPI
GUERIN NOEL Sophie Lucienne Yvonne
DoB: 1964-11-24
PoB: 76719 Valmont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3730 Rue De la Haie 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841183 498900042 @Company
@Persons
@UBO
@INPI
MAGI PATRICK NOEL
DoB: 1964-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Primevères 38180 Seyssins France
6913398 780397428 @Company
@Persons
@UBO
@INPI
SOLOR Laurent Maurice Noel
DoB: 1964-06-22
PoB: 51230 51 Épernay
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Ernest Vallé 51190 Avize FRANCE yes
@Cadastre
@Geotag
8159003 792409856 @Company
@Persons
@UBO
@INPI
DEBEIRE Franck Luc Noel
DoB: 1964-09-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Nebouzan 31800 Saint-Gaudens France
9424478 424026177 @Company
@Persons
@UBO
@INPI
ROMERO Jean-noel
DoB: 1964-05-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Montée DE LA CATELANDIERE 69780 Toussieu France
10841768 332726728 @Company
@Persons
@UBO
@INPI
DUFOSSE Marc Georges Jean Noel
DoB: 1964-06-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Anatole France 80130 Friville-Escarbotin France
12512853 334131430 @Company
@Persons
@UBO
@INPI
GUERIN NOEL Sophie
DoB: 1964-11-24
PoB: 76719 Valmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3730 rue de la Haie 76230 Bois guillaume FRANCE
13583646 799772165 @Company
@Persons
@UBO
@INPI
DUFTON Michael Joseph
DoB: 1964-09-21
PoB: Toronto Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Noel Avenue 0 M4G 1B3 Toronto Ontario Canada
14296563 447681750 @Company
@Persons
@UBO
@INPI
NOEL Jean Loup Robert
DoB: 1964-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Mouettes La Saline - Saint-Gilles-les-Bains 97434 Saint-Paul France
14312498 503876344 @Company
@Persons
@UBO
@INPI
NOEL Jean-Loup Robert
DoB: 1964-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Des Amirantes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14341473 807846209 @Company
@Persons
@UBO
@INPI
NOEL Jean-Loup Robert
DoB: 1964-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Amirantes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14348135 822971453 @Company
@Persons
@UBO
@INPI
NOEL Jean-Loup Robert
DoB: 1964-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Amirantes Hermitage - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14348136 822971453 @Company
@Persons
@UBO
@INPI
NOEL Jean-Loup Robert
DoB: 1964-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Amirantes Hermitage - Saint-Gilles-Les-Bains 97434 Saint-Paul France
15904867 380398685 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noel
DoB: 1964-12-13
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la République 89100 Saint-Clément France
15904868 380398685 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noel
DoB: 1964-12-13
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la République 89100 Saint-Clément 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.