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 1967-10-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2977998 495034365 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE NOEL BALLAY 28630 FONTENAY SUR EURE FRANCE yes
@Cadastre
@Geotag
3971855 481585586 @Company
@Persons
@UBO
@INPI
SALVIANI Pascal Noel Antoine Francois
DoB: 1967-04-14
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN SAINTE PETRONILLE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
7939952 520349820 @Company
@Persons
@UBO
@INPI
MOYNE Arnould Noel Marie
DoB: 1967-03-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Racine 78220 Viroflay FRANCE
9723762 443654645 @Company
@Persons
@UBO
@INPI
POCARD DU COSQUER DE KERVILER DE KERVILER Tanguy Patrice Noel Marie
DoB: 1967-12-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CHEVERT 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
12779602 431231109 @Company
@Persons
@UBO
@INPI
NOEL Olivier
DoB: 1967-10-07
PoB: Angers (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Victor Hugo 92600 Asnieres Sur Seine FRANCE
12785520 798975918 @Company
@Persons
@UBO
@INPI
NOEL Olivier
DoB: 1967-10-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin de la Foux 13710 Fuveau FRANCE
12857094 535196471 @Company
@Persons
@UBO
@INPI
NOEL Olivier
DoB: 1967-10-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de la Foux 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
14219696 434568630 @Company
@Persons
@UBO
@INPI
FONTAINE Noel Patrick
DoB: 1967-09-20
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Poinsettias 14 Eme Km 97430 Le Tampon France
14219697 434568630 @Company
@Persons
@UBO
@INPI
FONTAINE Noel Patrick
DoB: 1967-09-20
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 rue des Poinsettias 14 Eme Km 97430 Le Tampon France
14250451 850462805 @Company
@Persons
@UBO
@INPI
NOEL JEAN LUC
DoB: 1967-06-17
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Voltaire 97421 Saint-Louis France
14285676 397809641 @Company
@Persons
@UBO
@INPI
BEGUE Francois Noel
DoB: 1967-12-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue EUGENE HENNAFF 97400 Saint-Denis France
14292445 431946920 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Noel Louis
DoB: 1967-10-17
PoB: Enquin S/baillons (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jules Thirel - Savannah 97460 Saint-Paul France
14297360 449985258 @Company
@Persons
@UBO
@INPI
VIRICEL Lionel Jose Noel
DoB: 1967-12-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Jean Châtel 97400 Saint-Denis 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.