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 NONCIAUX 1951-03-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529906 307301333 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cours du Vieux Château 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
2422115 622060218 @Company
@Persons
@UBO
@INPI
Nonciaux Bernard
DoB: 1951-03-23
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
cour du Vieux Château 21190 Puligny-Montrachet France
8559804 452353055 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Château 21190 Puligny montrachet FRANCE
10667734 582880381 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE
10668132 401358585 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE
10686166 388850489 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE
10697400 313383770 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE
11505726 402634786 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard Jacques Maurice
DoB: 1951-03-23
PoB: JOINVILLE (HAUTE-MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PULIGNY MONTRACHET 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510730 440225159 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DU VIEUX CHATEAU PULIGNY-MONTRACHET 21000 PULIGNY-MONTRACHET FRANCE yes
@Cadastre
@Geotag
11516909 305814956 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
cour du vieux château 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521272 345164925 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE
11527991 809088552 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard Jacques Maurice
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE
11542897 517493342 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cour du Vieux Château 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11543978 420334856 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard Jacques Maurice
DoB: 1951-03-23
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DU VIEUX CHATEAU 21190 PULIGNY MONTRACHET FRANCE
11547507 330713108 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard
DoB: 1951-03-23
PoB: JOINVILLE (52)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
COUR DU VIEUX CHATEAU PULIGNY MONTRACHET 21190 MEURSAULT FRANCE
11553707 403448913 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard Jacques Maurice
DoB: 1951-03-23
PoB: JOINVILLE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DU VIEUX CHATEAU PULIGNY MONTRACHET 21190 MEURSAULT FRANCE
11556083 384812905 @Company
@Persons
@UBO
@INPI
NONCIAUX Bernard Jacques Maurice
DoB: 1951-03-23
PoB: JOINVILLE (52 HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DU VIEUX CHATEAU PULIGNY MONTRACHET 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.