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 NOVEL 1964-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727467 400967329 @Company
@Persons
@UBO
@INPI
NOVEL Benoit Didier Marie
DoB: 1964-01-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
727469 400967329 @Company
@Persons
@UBO
@INPI
NOVEL Benoit Didier Marie
DoB: 1964-01-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
1015309 820511293 @Company
@Persons
@UBO
@INPI
CHALLUT Dominique Marie Bernadette
DoB: 1964-08-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 F Avenue De Novel 74000 Annecy France
1015311 820511293 @Company
@Persons
@UBO
@INPI
CHALLUT Dominique Marie Bernadette
DoB: 1964-08-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 F Avenue De Novel 74000 Annecy France
5805985 303940019 @Company
@Persons
@UBO
@INPI
NOVEL Christian Philippe Henry
DoB: 1964-01-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Victor Hugo 38000 Grenoble France
5805990 303940019 @Company
@Persons
@UBO
@INPI
NOVEL Christian Philippe Henry
DoB: 1964-01-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Victor Hugo 38000 Grenoble France
5826753 822668075 @Company
@Persons
@UBO
@INPI
NOVEL Christian Philippe Henry
DoB: 1964-01-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Piscine 38700 Corenc France yes
@Cadastre
@Geotag
5826758 822668075 @Company
@Persons
@UBO
@INPI
NOVEL Christian Philippe Henry
DoB: 1964-01-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Piscine 38700 Corenc France yes
@Cadastre
@Geotag
5903708 487954893 @Company
@Persons
@UBO
@INPI
NOVEL Christian Philippe Henry
DoB: 1964-01-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Vaucanson 38000 Grenoble France
5903713 487954893 @Company
@Persons
@UBO
@INPI
NOVEL Christian Philippe Henry
DoB: 1964-01-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Vaucanson 38000 Grenoble France
11943100 499373934 @Company
@Persons
@UBO
@INPI
LYAN Frédéric Jean-Michel
DoB: 1964-02-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 E AVENUE DE NOVEL 74000 Annecy France
13081440 393511134 @Company
@Persons
@UBO
@INPI
BOURZAT DENIS
DoB: 1964-02-27
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CASTEL NOVEL 19240 Varetz FRANCE
16191968 409193224 @Company
@Persons
@UBO
@INPI
NOVEL Rémi
DoB: 1964-05-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Charité 69002 Lyon France
16191969 409193224 @Company
@Persons
@UBO
@INPI
NOVEL Rémi
DoB: 1964-05-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Charité 69002 Lyon 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.