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 NOYER 1972-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068878 489472712 @Company
@Persons
@UBO
@INPI
LEBLANC Franck
DoB: 1972-12-04
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Risle Lieudit le Chatel la Lune 27410 Le Noyer-en-Ouche France
1068879 489472712 @Company
@Persons
@UBO
@INPI
LEBLANC Franck
DoB: 1972-12-04
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Risle Lieudit le Chatel la Lune 27410 Le Noyer-en-Ouche France
1068880 489472712 @Company
@Persons
@UBO
@INPI
CARRO LEBLANC Agnes
DoB: 1972-12-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Risle Lieudit le Chatel la Lune 27410 Le Noyer-en-Ouche France
1568923 814415170 @Company
@Persons
@UBO
@INPI
PIPEREAU Gilles Paul Fernand
DoB: 1972-11-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue DU GROS NOYER 95120 Ermont FRANCE
1585616 445151509 @Company
@Persons
@UBO
@INPI
TABET David
DoB: 1972-09-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue DU GROS NOYER BÂT B 003 95120 Ermont FRANCE
1593904 532001732 @Company
@Persons
@UBO
@INPI
ZALEGH Abdelhafid
DoB: 1972-07-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du noyer mulot 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1593905 532001732 @Company
@Persons
@UBO
@INPI
ZALEGH Abdelhafid
DoB: 1972-07-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du noyer mulot 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1658777 529728263 @Company
@Persons
@UBO
@INPI
HERRERO PASCUAL BERNARD Maria Yolanda
DoB: 1972-02-03
PoB: BARACALDO VIZCAYA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Noyer Mulot 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658778 529728263 @Company
@Persons
@UBO
@INPI
HERRERO PASCUAL BERNARD Maria Yolanda
DoB: 1972-02-03
PoB: BARACALDO VIZCAYA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Noyer Mulot 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2598712 794167262 @Company
@Persons
@UBO
@INPI
NOYER Cécile Marie Louise Christiane
DoB: 1972-03-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Remy Sottet 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551843 429913130 @Company
@Persons
@UBO
@INPI
SOUCHET BOBINEAU Marie-Andrée Florence Yvonne
DoB: 1972-11-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Noyer 85410 Cezais France yes
@Cadastre
@Geotag
5679527 493221907 @Company
@Persons
@UBO
@INPI
TRUILLET Thera
DoB: 1972-11-03
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT NOYER 72110 ST CELERIN FRANCE
6622383 803678580 @Company
@Persons
@UBO
@INPI
BACCILLERI Filippo
DoB: 1972-04-03
PoB: COLLESANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ménestrels Lotissement le Vieux Noyer 86370 Château-Larcher FRANCE
6655947 802735894 @Company
@Persons
@UBO
@INPI
BACCILLERI Filippo
DoB: 1972-04-03
PoB: COLLESANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ménestrels Lotissement le Vieux Noyer 86370 Château-Larcher FRANCE
6655948 802735894 @Company
@Persons
@UBO
@INPI
BACCILLERI Filippo
DoB: 1972-04-03
PoB: COLLESANO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Ménestrels Lotissement le Vieux Noyer 86370 Château-Larcher FRANCE
7374797 399365170 @Company
@Persons
@UBO
@INPI
ORTIZ Jerome Michel Gilbert
DoB: 1972-03-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 CHE. DE LA FONT DU NOYER MONTFERRIER SUR LEZ 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722903 439909813 @Company
@Persons
@UBO
@INPI
DARDAT GODET Barbara
DoB: 1972-06-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Gros Noyer 63350 Saint-Laure FRANCE
8722904 439909813 @Company
@Persons
@UBO
@INPI
DARDAT GODET Barbara
DoB: 1972-06-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Gros Noyer 63350 Saint-Laure FRANCE
9963824 492661814 @Company
@Persons
@UBO
@INPI
NOYER Christophe
DoB: 1972-11-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU BORD DE LOIRE CHENEHUTTE TREVES CUNAULT 49350 Gennes-Val de Loire FRANCE
10387793 398247486 @Company
@Persons
@UBO
@INPI
MARTIGNON ROUSSEAU Karine Thérèse Nicole
DoB: 1972-07-15
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Noyer 54800 Mars-la-Tour France
10387794 398247486 @Company
@Persons
@UBO
@INPI
MARTIGNON ROUSSEAU Karine Thérèse Nicole
DoB: 1972-07-15
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Le Noyer 54800 Mars-la-Tour France
11799205 821293719 @Company
@Persons
@UBO
@INPI
JAGOURY Yannis
DoB: 1972-03-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Olivier Noyer 75014 Paris FRANCE
11799206 821293719 @Company
@Persons
@UBO
@INPI
JAGOURY Yannis
DoB: 1972-03-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Olivier Noyer 75014 Paris FRANCE
13421433 538098310 @Company
@Persons
@UBO
@INPI
LE GOFF Fabrice
DoB: 1972-12-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 chemin du Vieux Noyer Quartier le Truit 84260 Sarrians FRANCE
13459076 811886134 @Company
@Persons
@UBO
@INPI
SAINT-JAL ANGELLOZ-NICOUD Stéphanie
DoB: 1972-01-27
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Terret 98 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
13616908 321512543 @Company
@Persons
@UBO
@INPI
BURGEVIN Jean-Marc
DoB: 1972-06-21
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Noyer Saint-Philbert en Mauges 49600 Beaupréau-en-Mauges 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.