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 422137240 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727903 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: président du directoire
@OCCRP Alef
@WC
Zone Industrielle 38210 Tullins France
727904 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
ZI 38210 Tullins France
728462 422137240 @Company
@Persons
@UBO
@INPI
SAINT SUPERY Emmanuel
DoB: 1966-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Rue de Criel 38500 Voiron France
728463 422137240 @Company
@Persons
@UBO
@INPI
LUCAS SAINT SUPERY Emmanuelle
DoB: 1965-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
136 Rue de Criel 38500 Voiron France
728464 422137240 @Company
@Persons
@UBO
@INPI
SARL AUDIT EURHALP
DoB: 410793236
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon France
728465 422137240 @Company
@Persons
@UBO
@INPI
Cabinet SERAPIONE
DoB: 534606934
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA Pré Millet 895 Rue Aristide Bergès 38330 Montbonnot-Saint-Martin France
732043 490964897 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 Rue de Criel 38500 Voiron France yes
@Cadastre
@Geotag
5803321 422137240 @Company
@Persons
@UBO
@INPI
SAINT SUPERY Emmanuel
DoB: 1966-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Rue DU SANISSARD 38210 Vourey France
5803322 422137240 @Company
@Persons
@UBO
@INPI
SAINT SUPERY Emmanuel
DoB: 1966-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue DU SANISSARD 38210 Vourey France
5803323 422137240 @Company
@Persons
@UBO
@INPI
BURGAUD Jean Marie
DoB: 1951-04-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Jean Broquin 69006 Lyon France
5803324 422137240 @Company
@Persons
@UBO
@INPI
LUCAS SAINT SUPERY Emmanuelle
DoB: 1965-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue DU SANISSARD 38210 Vourey France
5803325 422137240 @Company
@Persons
@UBO
@INPI
SAFIGEC AUDIT
DoB: 314282161
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE MAILLY - IMMEUBLE "L APOGEE" 69300 Caluire-et-Cuire France
5803326 422137240 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DE MAILLY - IMMEUBLE "L APOGEE" 69300 Caluire-et-Cuire France
5804058 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI 38210 Tullins France
5860705 380772186 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16072175 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: président du directoire
@OCCRP Alef
@WC
Zone Industrielle 38210 Tullins France
16072176 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
ZI 38210 Tullins 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.