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 Nogues 1968-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276396 533924973 @Company
@Persons
@UBO
@INPI
NOGUES Sylvie, Marie-Thérèse, Nicole
DoB: 1968-11-21
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A lotissement du Plan d'Eau 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302286 750186645 @Company
@Persons
@UBO
@INPI
NOGUES Nathalie, Patricia, Andrée
DoB: 1968-12-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Chiennais 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
1308877 540009941 @Company
@Persons
@UBO
@INPI
NOGUES Nathalie, Patricia, Andrée
DoB: 1968-12-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chiennais N° 11 22490 Plouer sur rance FRANCE
1308878 540009941 @Company
@Persons
@UBO
@INPI
NOGUES Nathalie, Patricia, Andrée
DoB: 1968-12-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chiennais N° 11 22490 Plouer sur rance FRANCE
1365086 431303833 @Company
@Persons
@UBO
@INPI
NOGUES Benoît Antoine Henri
DoB: 1968-03-28
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE de Limoges 16000 Angoulême FRANCE
1365855 453954570 @Company
@Persons
@UBO
@INPI
NOGUES Benoît Antoine Henri
DoB: 1968-03-28
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE de Limoges 16000 Angoulême FRANCE
1375426 523677136 @Company
@Persons
@UBO
@INPI
NOGUES Benoit Antoine Henri
DoB: 1968-03-28
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de la Combe Garnier 16710 Saint-Yrieix-sur-Charente FRANCE
1375427 523677136 @Company
@Persons
@UBO
@INPI
NOGUES Benoit Antoine Henri
DoB: 1968-03-28
PoB: 31555 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE de la Combe Garnier 16710 Saint-Yrieix-sur-Charente FRANCE
2023206 395178213 @Company
@Persons
@UBO
@INPI
NOGUES LAURENT
DoB: 1968-04-11
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22/24 rue Rosenwald 75015 Paris France
2352407 792298457 @Company
@Persons
@UBO
@INPI
Nogues Laurent Rémi Paul
DoB: 1968-04-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square des Embruns Pyla Plage 33115 PYLA SUR MER France
3950708 807553169 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Louis, Felicien, Pierre
DoB: 1968-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 avenue des Pugets 6700 Saint-Laurent-du-Var FRANCE
8889680 479405797 @Company
@Persons
@UBO
@INPI
NOGUES Denis Luc Marie
DoB: 1968-09-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne 35160 Monterfil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977272 487780579 @Company
@Persons
@UBO
@INPI
NOGUES Christophe
DoB: 1968-07-13
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaudinais 22230 Saint-Launeuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977273 487780579 @Company
@Persons
@UBO
@INPI
NOGUES Christophe
DoB: 1968-07-13
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gaudinais 22230 Saint-Launeuc 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.