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 NOGENT 1961-10-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81456 750833865 @Company
@Persons
@UBO
@INPI
CLAUSS Didier
DoB: 1961-05-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Paix 60180 Nogent-sur-Oise France yes
@Cadastre
@Geotag
252678 716220512 @Company
@Persons
@UBO
@INPI
NOGENT Thierry Charles Martial
DoB: 1961-10-23
PoB: Oran Algerie Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
149 Avenue de Bayonne 31240 L'Union France
2143312 443465505 @Company
@Persons
@UBO
@INPI
Bernard Olivier
DoB: 1961-02-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Beauséjour 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264100 529298226 @Company
@Persons
@UBO
@INPI
Ribemont Patrick
DoB: 1961-01-23
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 avenue du Général de Gaulle 94170 Le Perreux-sur-Marne France
2394842 823834858 @Company
@Persons
@UBO
@INPI
Michaud Isabelle Nadine Augustine
DoB: 1961-12-10
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Barrault 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2394844 823834858 @Company
@Persons
@UBO
@INPI
Michaud Isabelle Nadine Augustine
DoB: 1961-12-10
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Barrault 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806941 334628955 @Company
@Persons
@UBO
@INPI
NOGENT Thierry, Charles, Martial
DoB: 1961-10-23
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 avenue de Bayonne 31240 L'union FRANCE
3160416 485060933 @Company
@Persons
@UBO
@INPI
SOYEZ Marie-Christine
DoB: 1961-08-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place des Maisons Neuves 69100 Villeurbanne France yes
@Cadastre
@Geotag
4869436 303376602 @Company
@Persons
@UBO
@INPI
SOYEZ COCHET Marie-christine
DoB: 1961-08-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Place des Maisons Neuves 69100 Villeurbanne France
5048697 312021314 @Company
@Persons
@UBO
@INPI
SOYEZ COCHET Marie-Christine
DoB: 1961-08-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place des Maisons Neuves 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048699 312021314 @Company
@Persons
@UBO
@INPI
SOYEZ COCHET Marie-Christine
DoB: 1961-08-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place des Maisons Neuves 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508156 477681225 @Company
@Persons
@UBO
@INPI
OFF Marc
DoB: 1961-10-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue du Franc Blanc 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
5508157 477681225 @Company
@Persons
@UBO
@INPI
OFF Marc
DoB: 1961-10-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue du Franc Blanc 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
5698352 337571806 @Company
@Persons
@UBO
@INPI
PELLETIER LIPPENS Anne-Marie
DoB: 1961-10-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Esplanade Nungesser Et Coli 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
6517991 300725132 @Company
@Persons
@UBO
@INPI
NOGENT Thierry Charles Martial
DoB: 1961-10-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Avenue de Bayonne 31240 L'Union FRANCE
8190471 716220512 @Company
@Persons
@UBO
@INPI
NOGENT Thierry Charles Martial
DoB: 1961-10-23
PoB: Oran Algerie Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
149 Avenue de Bayonne 31240 L'Union France
13749794 505213264 @Company
@Persons
@UBO
@INPI
SUNRISE FINANCE
DoB: 492746748
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13925670 490350691 @Company
@Persons
@UBO
@INPI
FOSSAERT Nathalie Therese Antoinette
DoB: 1961-04-15
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 DOMAINE DE NOGENT 97115 Sainte-Rose France yes
@Cadastre
@Geotag
14329207 534399035 @Company
@Persons
@UBO
@INPI
COHEN Bruno Joseph Simon
DoB: 1961-10-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Théodore Honoré 94130 Nogent-sur-Marne France
15479984 637080466 @Company
@Persons
@UBO
@INPI
NOGENT Thierry Charles Martial
DoB: 1961-10-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Avenue de Bayonne 31240 L'Union FRANCE
16014475 300725132 @Company
@Persons
@UBO
@INPI
NOGENT Thierry
DoB: 1961-10-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gustave Danflou Rés Tatry Apt 203 33300 Bordeaux 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.