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 NOGUES 1954-06-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4507336 432035111 @Company
@Persons
@UBO
@INPI
NOGUES, TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 RUE VICAIRIE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5619760 434098075 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement Mont Vernon 97150 Saint-Martin FRANCE
5622975 423427426 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Dumont d'Urville 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
5653073 428698377 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Dumont d'Urville Parc de la Baie Orientale 97079 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654767 442405445 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Dumont d'Urville Parc de la Baie Orientale 97150 Saint-Martin FRANCE
8869815 440960508 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint Martin FRANCE
8871950 444609259 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place Saint Melaine 2bis 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8888913 428698237 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Dumont d'Urville Parc de la Baie Orientale C 0 sm Immo 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055532 411726839 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint-Martin France
14057148 423362060 @Company
@Persons
@UBO
@INPI
NOGUES Jean Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14057511 428615462 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Rocher 22940 Plaintel France
14059062 439143744 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint-Martin France
14060178 444569172 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O SM IMMO RES. DUMONT D'URVILLE PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14060186 444609259 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O SM IMMO RES. DUMONT D'URVILLE PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14063203 487860280 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C/O SM IMMO RESIDENCE DUMONT D'URVILLE PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14063207 487878977 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL & ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint-Martin France
14063396 489104141 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: St Meen le Grand France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE HORIZON ANGUILLA 17 LOTISSEMENT LA SAVANE 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.