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 LE NOIR 1959-10-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4493424 445070949 @Company
@Persons
@UBO
@INPI
LE NOIR DE CARLAN Herve Marie-Pierre
DoB: 1959-10-04
PoB: 69383 LYON (3EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LOUIS HEMON 22000 SAINT BRIEUC FRANCE
4539163 505214536 @Company
@Persons
@UBO
@INPI
LE NOIR DE CARLAN Herve Marie-Pierre
DoB: 1959-10-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PABU 22430 Erquy FRANCE
4539164 505214536 @Company
@Persons
@UBO
@INPI
LE NOIR DE CARLAN Herve Marie-Pierre
DoB: 1959-10-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT PABU 22430 Erquy FRANCE
4542007 491927083 @Company
@Persons
@UBO
@INPI
LE NOIR DE CARLAN Hervé Marie-Pierre
DoB: 1959-10-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PABU 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
4542008 491927083 @Company
@Persons
@UBO
@INPI
LE NOIR DE CARLAN Hervé Marie-Pierre
DoB: 1959-10-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT PABU 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
5719364 801636200 @Company
@Persons
@UBO
@INPI
NOIR GARREAU Claudine
DoB: 1959-10-19
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72540 Epineu-le-chevreuil FRANCE
7475300 324684091 @Company
@Persons
@UBO
@INPI
CAPO Didier René
DoB: 1959-10-03
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DE MILAN NOIR LOTISSEMENT LE CLOS DES LANES 34400 LUNEL FRANCE
10051888 777903840 @Company
@Persons
@UBO
@INPI
GICQUEL Nadine Yvette Danielle Marie
DoB: 1959-05-30
PoB: 56159 PLEUCADEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du chemin noir - résidence le clos du Puits 56860 Séné FRANCE
12620739 323858100 @Company
@Persons
@UBO
@INPI
LE NOIR MORIN Véronique, Brigitte
DoB: 1959-10-10
PoB: 27334 Heudreville-en-Lieuvin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse du Soleil Rouge 27340 Pont-de-l'arche FRANCE
13082522 529017931 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Luc
DoB: 1959-10-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauzas 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082523 529017931 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Luc
DoB: 1959-10-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chauzas 19410 Perpezac-le-Noir 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.