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 NOCENTINI 1964-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3941099 318637402 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel, Ange ,Robert
DoB: 1964-05-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de Vert Coteau 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7788902 829172279 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue d'Antibes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725088 489103523 @Company
@Persons
@UBO
@INPI
JLN CAPITAL
DoB: 482377207
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
46 Rue D'ANTIBES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725089 489103523 @Company
@Persons
@UBO
@INPI
JLN CAPITAL
DoB: 482377207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue D'ANTIBES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725090 489103523 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel Ange Robert
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue D'ANTIBES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732452 482377207 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue du Vert Côteau 6400 Cannes FRANCE
10749840 379544117 @Company
@Persons
@UBO
@INPI
NOCENTINI LIONEL ANGE ROBERT
DoB: 1964-05-18
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue D ANTIBES 6400 Cannes FRANCE
10753189 452098809 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel Ange Robert
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue D'ANTIBES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10754340 478006331 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel Ange Robert
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue D'ANTIBES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10765425 508337516 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Du vert coteau 6400 Cannes FRANCE
10767995 797946852 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel Ange Robert
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Vert Coteau Villa la Menardière 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10767996 797946852 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel Ange Robert
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Vert Coteau Villa la Menardière 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10770334 424324986 @Company
@Persons
@UBO
@INPI
NOCENTINI Lionel Ange Robert
DoB: 1964-05-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Vert Côteau villa la Ménardière 6400 Cannes FRANCE
10774043 347674202 @Company
@Persons
@UBO
@INPI
NOCENTINI LIONAL ANGE ROBERT
DoB: 1964-05-18
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES BELGES 6400 Cannes 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.