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 NOUY 1965-11-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13922980 479954034 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13922981 479954034 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13922985 479954034 @Company
@Persons
@UBO
@INPI
NOUY RUILLIER Solange Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 les Bellevues de Convenance 97122 Baie-Mahault France
13923599 481988517 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 les Bellevues de Convenance 97122 Baie-Mahault France
13928656 500019849 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 BELLEVUES DE CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928657 500019849 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BELLEVUES DE CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933229 514781897 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse André Ampère IMM SODIAL NOUY 97122 Baie-Mahault France
13933230 514781897 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse André Ampère IMM SODIAL NOUY 97122 Baie-Mahault France
13942281 789072832 @Company
@Persons
@UBO
@INPI
NOUY Serge
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13942282 789072832 @Company
@Persons
@UBO
@INPI
NOUY Serge
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13948165 798368015 @Company
@Persons
@UBO
@INPI
CARCOM
DoB: 479954034
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Chez SODIAL NOUY Z.I de Jarry Impasse Ampère 97122 Baie-Mahault France
13952994 813738317 @Company
@Persons
@UBO
@INPI
NOUY Serge, Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13959333 831523865 @Company
@Persons
@UBO
@INPI
NOUY RUILLIER Solange Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Bellevue de Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963848 842825242 @Company
@Persons
@UBO
@INPI
NOUY Serge Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13966043 847642808 @Company
@Persons
@UBO
@INPI
NOUY RUILLIER Solange, Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Bellevues Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14051545 382952570 @Company
@Persons
@UBO
@INPI
NOUY Solange
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de Saint-Jean 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14052287 388683898 @Company
@Persons
@UBO
@INPI
NOUY Serge
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
51 les Bellevues de Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14052288 388683898 @Company
@Persons
@UBO
@INPI
NOUY Solange
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 les Bellevue de Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14054802 407512235 @Company
@Persons
@UBO
@INPI
NOUY Serge, Marie
DoB: 1965-11-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault 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.