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 NEGRE 1964-10-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795084 401500012 @Company
@Persons
@UBO
@INPI
NEGRE Eric Roger
DoB: 1964-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
248 Rue du Jeu de Mail 30640 Beauvoisin France
2738278 429904774 @Company
@Persons
@UBO
@INPI
NEGRE Jean Michel
DoB: 1964-10-10
PoB: 34199 PEZENAS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA TOUR MONTADY 34310 CAPESTANG FRANCE
3539084 391762879 @Company
@Persons
@UBO
@INPI
BURNIER Didier
DoB: 1964-05-02
PoB: 83090 Ollioules (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
537 Avenue DU CAP NEGRE 83140 SIX FOURS FRANCE
4370415 398111252 @Company
@Persons
@UBO
@INPI
JOUVAL Isabelle Nadine Henriette
DoB: 1964-10-03
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE EMILE NEGRE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
9336656 403740749 @Company
@Persons
@UBO
@INPI
NEGRE Didier
DoB: 1964-04-27
PoB: Lacaune 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Liberte 81230 Lacaune FRANCE
10222479 810066803 @Company
@Persons
@UBO
@INPI
VERGNE NEGRE Josiane Louise Henriette
DoB: 1964-02-28
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Chazelle 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
11828253 539383604 @Company
@Persons
@UBO
@INPI
NEGRE ROMANO Nathalie
DoB: 1964-01-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Douane 13260 Cassis FRANCE
11828254 539383604 @Company
@Persons
@UBO
@INPI
NEGRE ROMANO Nathalie
DoB: 1964-01-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Douane 13260 Cassis FRANCE
11872626 827550559 @Company
@Persons
@UBO
@INPI
NEGRE ROMANO Nathalie
DoB: 1964-01-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Ferdinand Flotte 13008 Marseille FRANCE
11872627 827550559 @Company
@Persons
@UBO
@INPI
NEGRE ROMANO Nathalie
DoB: 1964-01-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Ferdinand Flotte 13008 Marseille FRANCE
14750580 531298529 @Company
@Persons
@UBO
@INPI
NEGRE ROMANO Nathalie
DoB: 1964-01-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Boulevard Barral Prolongé 13008 Marseille 8e Arrondissement FRANCE
14750581 531298529 @Company
@Persons
@UBO
@INPI
NEGRE ROMANO Nathalie
DoB: 1964-01-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B Boulevard Barral Prolongé 13008 Marseille 8e Arrondissement 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.