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 1970-07-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4532501 509125837 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Claude
DoB: 1970-01-16
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE NOEL LE CORRE 22260 RUNAN FRANCE
4532502 509125837 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Claude
DoB: 1970-01-16
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 RUE NOEL LE CORRE 22260 RUNAN FRANCE
9574165 531084903 @Company
@Persons
@UBO
@INPI
NOEL LIEVIN Fabienne Florence Yvette
DoB: 1970-07-16
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Ecatelet 60210 Brombos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583102 350022018 @Company
@Persons
@UBO
@INPI
NOEL LIEVIN Fabienne Florence Yvette
DoB: 1970-07-16
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Ecatelet 60210 Brombos France
11540640 427468970 @Company
@Persons
@UBO
@INPI
LATOUR Florent, Olivier, Louis-Noel
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Villersexel 75004 Paris 04 FRANCE
12347697 493745749 @Company
@Persons
@UBO
@INPI
PONTURO Jean Noel Julien
DoB: 1970-07-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place DU MOUTIER 94800 Villejuif FRANCE
14210773 313567208 @Company
@Persons
@UBO
@INPI
EARL DES FLAMBOYANTS
DoB: 407895291
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 chemin Dejean la rivière Saint-Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212597 352707822 @Company
@Persons
@UBO
@INPI
NOEL TECHER Marie Danielle
DoB: 1970-02-16
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue Julius Emma 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213867 389598970 @Company
@Persons
@UBO
@INPI
EARL LES FLAMBOYANTS
DoB: 407895291
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
48 chemin Dejean Saint-Louis LA RIVIERE 97421 Saint-Louis France
14215793 407895291 @Company
@Persons
@UBO
@INPI
NOEL TECHER Marie Danielle
DoB: 1970-02-16
PoB: SAINT LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B rue Julius Emma la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis 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.