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 NOMBALLAIS 1962-03-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5490139 420127151 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France yes
@Cadastre
@Geotag
5490140 420127151 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France yes
@Cadastre
@Geotag
5525263 510436413 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique
DoB: 1962-03-04
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France
5530903 511177818 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France
5530904 511177818 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France
5536417 482860954 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France
5558266 789878113 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique
DoB: 1962-03-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France
5558267 789878113 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique
DoB: 1962-03-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France
5575582 482860913 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean Yole 85220 Coëx France yes
@Cadastre
@Geotag
5575665 827871401 @Company
@Persons
@UBO
@INPI
Nomballais Voisin Véronique
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Jean Yole 85220 Coex France
15515870 420127151 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Tisserands 85220 Apremont France yes
@Cadastre
@Geotag
15515871 420127151 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Tisserands 85220 Apremont France yes
@Cadastre
@Geotag
15516073 482860913 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique Jeanne Marie Anne
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Tisserands 85220 Apremont France yes
@Cadastre
@Geotag
15516561 789878113 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Tisserands 85220 Apremont France
15516562 789878113 @Company
@Persons
@UBO
@INPI
NOMBALLAIS VOISIN Véronique
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Tisserands 85220 Apremont France
15516883 827871401 @Company
@Persons
@UBO
@INPI
Nomballais Voisin Véronique
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Tisserands 85220 Apremont 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.