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 1970-08-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2084020 451387054 @Company
@Persons
@UBO
@INPI
PASCAL PASCAL CAVALIE REMI CLAUDE NOEL
DoB: 1970-08-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jourdain 75020 Paris France
3184989 478585938 @Company
@Persons
@UBO
@INPI
GRIGORIEFF Carole
DoB: 1970-08-05
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Désiré Noel 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
3509515 431270289 @Company
@Persons
@UBO
@INPI
PHAN Van-Khoi
DoB: 1970-11-08
PoB: KHANA HUNG BA XUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue NOEL VERLAQUE LES PINS BAT F 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179549 440818656 @Company
@Persons
@UBO
@INPI
NOEL Franck Albert
DoB: 1970-12-23
PoB: 59 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sablières 59310 Coutiches FRANCE
6848253 411283609 @Company
@Persons
@UBO
@INPI
NOEL Anthony
DoB: 1970-08-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Ormes 17600 Médis FRANCE
7362307 531862167 @Company
@Persons
@UBO
@INPI
NOEL CUENCA Sandrine Georgette Charline
DoB: 1970-11-30
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Marie Fabre et 12 hameau Jeanne Galzy 34830 Jacou FRANCE yes
@Cadastre
@Geotag
9797715 438730525 @Company
@Persons
@UBO
@INPI
Papic Gilles Noel Henri
DoB: 1970-08-31
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue François Druesne 59218 Poix du Nord France yes
@Cadastre
@Geotag
10145419 330588294 @Company
@Persons
@UBO
@INPI
NOEL Bertrand Dominique
DoB: 1970-08-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA COLLINE 54330 CHAOUILLEY FRANCE yes
@Cadastre
@Geotag
10508989 494678089 @Company
@Persons
@UBO
@INPI
BALLET PIERRE BALLET Ursula
DoB: 1970-02-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ROSES DE NOEL 88000 CHANTRAINE FRANCE
10747278 422242404 @Company
@Persons
@UBO
@INPI
TERNINCK Paul Stephan Jean Noel
DoB: 1970-08-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 CORNICHE DES DOMAINE DE BELLEVUE SANTOLINES 6210 MANDELIEU FRANCE
11413642 419385489 @Company
@Persons
@UBO
@INPI
NOEL Stéphane Jean-Claude Alain
DoB: 1970-08-30
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue d'Ivry 27000 Evreux FRANCE
11862562 388772774 @Company
@Persons
@UBO
@INPI
SIALELLI JEAN NOEL
DoB: 1970-10-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORET L'ESPEROU NH9 PARC DE BEAUVALLON 13009 Marseille FRANCE
14080688 884846049 @Company
@Persons
@UBO
@INPI
NOEL GOMEZ Anne-Sophie Karen
DoB: 1970-05-08
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Jardin d'Agrément Marigot 97150 Saint-Martin 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.