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 1970-06-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3811925 499826170 @Company
@Persons
@UBO
@INPI
MALLIE Louis Benoit Noel
DoB: 1970-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue la Priola 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3982244 503788143 @Company
@Persons
@UBO
@INPI
HANNY NOEL Karine
DoB: 1970-07-25
PoB: 55279 Laneuville-sur-Meuse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
6079552 415278258 @Company
@Persons
@UBO
@INPI
JAUNET Guy-noel Paul Claude
DoB: 1970-12-25
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevalerie 44270 Saint-Etienne-de-Mer-Morte France yes
@Cadastre
@Geotag
7388193 450187109 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent Noel
DoB: 1970-12-25
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 CHE. DES MOULIERES 34270 LES MATELLES FRANCE
9223664 803131333 @Company
@Persons
@UBO
@INPI
VEROVE Jean-Noel
DoB: 1970-12-08
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Honschoote 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
10475696 794022509 @Company
@Persons
@UBO
@INPI
NOEL BERQUIN Isabelle, Marcelle, Raymonde
DoB: 1970-07-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Haffreingue 62360 Saint-Etienne-au-mont FRANCE
11313508 385244736 @Company
@Persons
@UBO
@INPI
MACLE Laurent Noel Raymond
DoB: 1970-04-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Roche 39210 Château-Chalon France
11457522 342831476 @Company
@Persons
@UBO
@INPI
POUYDEBAT Noel Raymond Nicolas
DoB: 1970-12-13
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DE LA BARRICADE 81380 LESCURE D ALBIGEOIS FRANCE
13165427 453517559 @Company
@Persons
@UBO
@INPI
NOEL PHILIPPE
DoB: 1970-06-25
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Laurençon 77600 Conches-sur-Gondoire France
13165428 453517559 @Company
@Persons
@UBO
@INPI
NOEL PHILIPPE
DoB: 1970-06-25
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Laurençon 77600 Conches-sur-Gondoire 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.