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 1968-12-07 found 79 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241670 322223777 @Company
@Persons
@UBO
@INPI
GINHOUX Noel CHristian Paul Marcel
DoB: 1968-12-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lescure 43200 Yssingeaux France
1594419 789757135 @Company
@Persons
@UBO
@INPI
JEAN-NOEL Eric Michel
DoB: 1968-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Butte 95370 Montigny-lès-Cormeilles FRANCE
4040341 378233423 @Company
@Persons
@UBO
@INPI
AGUERRE Dominique Noel
DoB: 1968-12-22
PoB: BIARRITZ (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 COTE DE LOSTE 64990 ST PIERRE D IRUBE FRANCE
6711641 499189520 @Company
@Persons
@UBO
@INPI
NOEL L'HOSTIS Nadia
DoB: 1968-12-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANEUBEUT 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711642 499189520 @Company
@Persons
@UBO
@INPI
NOEL L'HOSTIS Nadia
DoB: 1968-12-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANEUBEUT 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841235 803199751 @Company
@Persons
@UBO
@INPI
BLOT Marie-Noel
DoB: 1968-12-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Grelots 17770 Villars-les-Bois FRANCE
7371646 495342917 @Company
@Persons
@UBO
@INPI
FOURGNAUD Emmanuel Noel
DoB: 1968-06-10
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 chemin du petit Croignes 13140 Lambesques FRANCE
8402825 484858022 @Company
@Persons
@UBO
@INPI
GARREAU Cyril Maurice Jean Noel
DoB: 1968-07-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FONCET 6000 NICE FRANCE yes
@Cadastre
@Geotag
9303322 329058309 @Company
@Persons
@UBO
@INPI
BOUVACHON Stephane Jean Noel
DoB: 1968-12-07
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES BRUZETTES 14360 TROUVILLE SUR MER FRANCE
10615632 482212297 @Company
@Persons
@UBO
@INPI
DESCHANDOL Vincent Gérard Noel
DoB: 1968-01-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lazuel 7200 Aubenas France
10889501 499119675 @Company
@Persons
@UBO
@INPI
MORGUE Laurent Jean Noel
DoB: 1968-12-21
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 AVENUE DE LYON 1110 HAUTEVILLE LOMPNES FRANCE
14214389 394256051 @Company
@Persons
@UBO
@INPI
DIJOUX Jean Noel
DoB: 1968-10-02
PoB: SAINT DENIS 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Cafeiers Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
14215106 401142914 @Company
@Persons
@UBO
@INPI
RIVIERE Guy Noel
DoB: 1968-12-25
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Bras Long 97414 Entre Deux France
14216071 409898988 @Company
@Persons
@UBO
@INPI
POTHIN Jean Noel
DoB: 1968-07-08
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue de la Source 95610 Eragny Sur Oise France
14221858 448325696 @Company
@Persons
@UBO
@INPI
PICARD Guy Noel
DoB: 1968-09-24
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20C chemin Benoiton - Trois Mares 97430 Le Tampon France
14221859 448325696 @Company
@Persons
@UBO
@INPI
PICARD Guy Noel
DoB: 1968-09-24
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20C chemin Benoiton - Trois Mares 97430 Le Tampon France
14288525 411100720 @Company
@Persons
@UBO
@INPI
SEVERIN Guy Noel
DoB: 1968-09-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 12 - MOUFIA - 11 RUE DES EGLANTINES Sainte-Clotilde 97490 Saint-Denis France
14295543 442631263 @Company
@Persons
@UBO
@INPI
NOEL LECLAIR Marie Lolita
DoB: 1968-11-11
PoB: Saint Gilles les Hauts Saint Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 LOT. LONGUET HERMITAGE LES HAUTS 97422 La Saline les Hauts France
14303275 490192291 @Company
@Persons
@UBO
@INPI
NOEL NAZARALY Marie Frédérique Géraldine
DoB: 1968-05-01
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Mogalia CHEMIN LAGOURGUE 97440 Saint-André France yes
@Cadastre
@Geotag
14311215 502784515 @Company
@Persons
@UBO
@INPI
NOEL NAZARALY Marie Frédérique
DoB: 1968-05-01
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Mogalia CHEMIN LAGOURGUE 97440 Saint-André France
14311584 502891930 @Company
@Persons
@UBO
@INPI
NOEL NAZARALLY Marie Frédérique Géraldine
DoB: 1968-05-01
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Mogalia CHEMIN LAGOURGUE 97440 Saint-André France
14846775 440984052 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU JEANNOT 57100 THIONVILLE FRANCE
14854325 488768730 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14863510 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
14863511 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
14863692 510571367 @Company
@Persons
@UBO
@INPI
NOEL Stéphane Jean Christophe Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Archiducs L1135 Luxembourg 0 LUXEMBOURG
14870639 533892766 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 avenue Guillaume L1650 Luxembourg 0 LUXEMBOURG
14870640 533892766 @Company
@Persons
@UBO
@INPI
NOEL PROMOTION
DoB: 488768730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Robert Schuman 57000 Metz FRANCE
14870641 533892766 @Company
@Persons
@UBO
@INPI
SCI CLARENCE PROMOTION
DoB: 509935722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue Robert Schuman 57000 Metz FRANCE
14871527 537809907 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume L 1650 LUXEMBOURG 0 LUXEMBOURG
14873763 752506352 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
L1650 62 avenue Guillaume 0 LUXEMBOURG
14876998 794110494 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Merlin 57100 Thionville FRANCE
14885756 819573098 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889971 829628239 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG
14897728 849075858 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route d'Arlon L-8011 Strassen 0 LUXEMBOURG yes
@Cadastre
@Geotag
14917724 440984052 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU JEANNOT 57100 THIONVILLE FRANCE
14925274 488768730 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934459 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
14934460 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
14934641 510571367 @Company
@Persons
@UBO
@INPI
NOEL Stéphane Jean Christophe Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Archiducs L1135 Luxembourg 0 LUXEMBOURG
14941588 533892766 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 avenue Guillaume L1650 Luxembourg 0 LUXEMBOURG
14941589 533892766 @Company
@Persons
@UBO
@INPI
NOEL PROMOTION
DoB: 488768730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Robert Schuman 57000 Metz FRANCE
14941590 533892766 @Company
@Persons
@UBO
@INPI
SCI CLARENCE PROMOTION
DoB: 509935722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue Robert Schuman 57000 Metz FRANCE
14942476 537809907 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume L 1650 LUXEMBOURG 0 LUXEMBOURG
14944712 752506352 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
L1650 62 avenue Guillaume 0 LUXEMBOURG
14947947 794110494 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Merlin 57100 Thionville FRANCE
14956705 819573098 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960920 829628239 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG
14968677 849075858 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route d'Arlon L-8011 Strassen 0 LUXEMBOURG yes
@Cadastre
@Geotag
15059038 347535916 @Company
@Persons
@UBO
@INPI
NOEL Stephane Jean
DoB: 1968-12-07
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE DROGNON YUTZ 0 57110 YUTZ FRANCE
15108914 440984052 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU JEANNOT 57100 THIONVILLE FRANCE
15116464 488768730 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125649 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
15125650 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
15125831 510571367 @Company
@Persons
@UBO
@INPI
NOEL Stéphane Jean Christophe Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Archiducs L1135 Luxembourg 0 LUXEMBOURG
15132778 533892766 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 avenue Guillaume L1650 Luxembourg 0 LUXEMBOURG
15132779 533892766 @Company
@Persons
@UBO
@INPI
NOEL PROMOTION
DoB: 488768730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Robert Schuman 57000 Metz FRANCE
15132780 533892766 @Company
@Persons
@UBO
@INPI
SCI CLARENCE PROMOTION
DoB: 509935722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue Robert Schuman 57000 Metz FRANCE
15133666 537809907 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume L 1650 LUXEMBOURG 0 LUXEMBOURG
15135902 752506352 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
L1650 62 avenue Guillaume 0 LUXEMBOURG
15139137 794110494 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Merlin 57100 Thionville FRANCE
15147895 819573098 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152110 829628239 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'1135 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG
15159867 849075858 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route d'Arlon L-8011 Strassen 0 LUXEMBOURG yes
@Cadastre
@Geotag
15225008 401867106 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 1135 Luxembourg 14 avenue des Archiducs Luxembourg 0 LUXEMBOURG
15225889 418039509 @Company
@Persons
@UBO
@INPI
NOEL Stephane Jean
DoB: 1968-12-07
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. PAIXHANS 57000 METZ FRANCE
15227716 443719521 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 8011 Strassen 179 route d'Arlon Strassen 0 LUXEMBOURG
15231489 499902070 @Company
@Persons
@UBO
@INPI
NOEL Stephane Jean Christophe Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 avenue Merlin 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231839 501469456 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 5695 Emerange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232503 507644375 @Company
@Persons
@UBO
@INPI
NOEL Stephane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Strassen - Luxembourg 179 route d'Arlon Strassen 0 LUXEMBOURG
15232504 507644375 @Company
@Persons
@UBO
@INPI
NOEL Stephane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Strassen - Luxembourg 179 route d'Arlon Strassen 0 LUXEMBOURG
15232976 512720335 @Company
@Persons
@UBO
@INPI
NOEL Stephane Jean Christophe Bernard
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1650 LUXEMBOURG 62 AVENUE GUILLAUME 0 LUXEMBOURG
15234287 527991723 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean-Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route d'Arlon 18011 Strassen 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234288 527991723 @Company
@Persons
@UBO
@INPI
ESTEBAN INVEST II
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234289 527991723 @Company
@Persons
@UBO
@INPI
ESTEBAN INVEST IV
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15243048 835131939 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Archiducs L 1135 Luxembourg 0 LUXEMBOURG
15247774 890872849 @Company
@Persons
@UBO
@INPI
NOEL Stéphane, Jean, Christophe, Bernard
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 route d'Arlon L8011 Strassen 0 LUXEMBOURG
15605484 847535119 @Company
@Persons
@UBO
@INPI
CLERBOUT NOEL Corinne, Marie-Thérèse, Martine
DoB: 1968-09-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue Jean Jaurès 62730 Marck FRANCE
15955539 378233423 @Company
@Persons
@UBO
@INPI
AGUERRE Dominique, Noel
DoB: 1968-12-22
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Promenade du Parc Belay 64600 Anglet 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.