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 NOBLE 1971-03-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5159848 502979792 @Company
@Persons
@UBO
@INPI
CONFORTI Maria
DoB: 1971-11-12
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 rue Edmond Vaillant 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194455 393807433 @Company
@Persons
@UBO
@INPI
WAGRET Gregory
DoB: 1971-06-03
PoB: 59 DOUAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
354 LES EPIS 59450 SIN LE NOBLE FRANCE
5449236 391910932 @Company
@Persons
@UBO
@INPI
COSTES Sonia, Carole
DoB: 1971-12-29
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Vivens 82140 Saint-Antonin Noble Val FRANCE
5449237 391910932 @Company
@Persons
@UBO
@INPI
COSTES Sonia, Carole
DoB: 1971-12-29
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Vivens 82140 Saint-Antonin Noble Val FRANCE
11048648 488646217 @Company
@Persons
@UBO
@INPI
BENTEIN Stéphane
DoB: 1971-12-25
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Noble 62217 Tilloy-les-Mofflaines FRANCE
11744632 818257867 @Company
@Persons
@UBO
@INPI
NOBLE Christophe
DoB: 1971-03-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Boulevard du Bosphore Rés Val Pin Bt H8 13015 Marseille FRANCE
14349338 827975483 @Company
@Persons
@UBO
@INPI
SHAM PING CHEE REED Johanne
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 301 Noble Castle Jangmun-Ro 30 Yongsan-Gu 0 Seoul Corée du Sud yes
@Cadastre
@Geotag
14641684 502120306 @Company
@Persons
@UBO
@INPI
CONFORTI DEMESSINES Maria
DoB: 1971-11-12
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
942 Rue Édouard Vaillant 59450 Sin-le-Noble 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.