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 1965-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4447659 423563840 @Company
@Persons
@UBO
@INPI
NAIDJI Jean-Noel Mohamed
DoB: 1965-12-25
PoB: 21317 Is-sur-Tille (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage Du Garnaerstraete 59760 Grande-Synthe France
7048388 393934435 @Company
@Persons
@UBO
@INPI
POUVREAU Jean Noel
DoB: 1965-07-28
PoB: 17349 17 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 chemin de la Filasse Cheray 17190 Saint-Georges-d'Oléron FRANCE
11260981 794113654 @Company
@Persons
@UBO
@INPI
HOUEL NOEL Nathalie Hélène Marcelle
DoB: 1965-05-24
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
11260982 794113654 @Company
@Persons
@UBO
@INPI
HOUEL NOEL Nathalie Hélène Marcelle
DoB: 1965-05-24
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
12141681 398329573 @Company
@Persons
@UBO
@INPI
GINIBRE JEAN-NOEL
DoB: 1965-07-10
PoB: 75 PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
13795931 818158974 @Company
@Persons
@UBO
@INPI
NOEL JOUAVILLE Florence Madeleine Juliette
DoB: 1965-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 chemin de Chardon 63115 Mezel France
13800495 822375614 @Company
@Persons
@UBO
@INPI
NOEL JOUAVILLE FLORENCE MADELEINE JULIETTE
DoB: 1965-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 chemin de Charbon 63115 Mezel France
13926021 491316790 @Company
@Persons
@UBO
@INPI
GUECHTOULI Mezziane Camille Noel
DoB: 1965-02-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin de la Chareste 38260 Saint-Hilaire-de-la-Côte France
14879776 802671149 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1965-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Charles 57300 Mondelange FRANCE
14950725 802671149 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1965-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Charles 57300 Mondelange FRANCE
15141915 802671149 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1965-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Charles 57300 Mondelange FRANCE
15887352 509479994 @Company
@Persons
@UBO
@INPI
DACCORD Hubert Jean Noel
DoB: 1965-09-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Pins 31130 Balma France yes
@Cadastre
@Geotag

 

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.