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 NOCERA 1963-05-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079303 493742571 @Company
@Persons
@UBO
@INPI
CAPOMASSI Guiseppe
DoB: 1963-12-13
PoB: NOCERA UMBRA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 T Rue DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE
3496406 490028859 @Company
@Persons
@UBO
@INPI
DI NOCERA Richard
DoB: 1963-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard St Joseph 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
6907549 819557166 @Company
@Persons
@UBO
@INPI
NOCERA COUVENT Angélina
DoB: 1963-03-27
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Ecury 51130 Morains FRANCE
6907550 819557166 @Company
@Persons
@UBO
@INPI
NOCERA COUVENT Angélina
DoB: 1963-03-27
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Ecury 51130 Morains FRANCE
11012255 432783876 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: NOYELLES SOUS LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE ROGER SALENGRO 62290 NOEUX LES MINES FRANCE
11018357 513532101 @Company
@Persons
@UBO
@INPI
LEMAITRE NOCERA Laurence
DoB: 1963-07-31
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Couleton les Grès 84160 Puyvert FRANCE
11817540 398523910 @Company
@Persons
@UBO
@INPI
DI NOCERA Richard
DoB: 1963-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard SAINT JOSEPH 13380 Plan-de-Cuques FRANCE
11841868 445382336 @Company
@Persons
@UBO
@INPI
DI NOCERA Richard Jean Luc
DoB: 1963-11-18
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard SAINT JOSEPH 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12241334 501181796 @Company
@Persons
@UBO
@INPI
SCANDROGLIO Luigi
DoB: 1963-02-22
PoB: Nocera Inferiore ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Via Civitali Matteo 0 Milan ITALIE
13328429 821969235 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 Noyelles-sous-Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 le Beaumes Luberon 84360 Puget FRANCE yes
@Cadastre
@Geotag
13328430 821969235 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 Noyelles-sous-Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 le Beaumes Luberon 84360 Puget FRANCE yes
@Cadastre
@Geotag
13328431 821969235 @Company
@Persons
@UBO
@INPI
LEMAITRE NOCERA Laurence
DoB: 1963-07-31
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 le Beaumes Luberon 84360 Puget FRANCE yes
@Cadastre
@Geotag
13354190 438340929 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 NOYELLES SOUS LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU COULETON LES GRES 84160 PUYVERT FRANCE yes
@Cadastre
@Geotag
13354191 438340929 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 NOYELLES SOUS LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DU COULETON LES GRES 84160 PUYVERT FRANCE yes
@Cadastre
@Geotag
13387909 499076859 @Company
@Persons
@UBO
@INPI
LEMAITRE NOCERA Laurence
DoB: 1963-07-31
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE COULETON LES GRES 84160 PUYVERT FRANCE
13390108 484925276 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 Noyelles-sous-Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Couleton 84160 Puyvert FRANCE
13390109 484925276 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 Noyelles-sous-Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Couleton 84160 Puyvert FRANCE
13390110 484925276 @Company
@Persons
@UBO
@INPI
LEMAITRE NOCERA Laurence
DoB: 1963-07-31
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Couleton 84160 Puyvert FRANCE
13391738 790565865 @Company
@Persons
@UBO
@INPI
NOCERA Carmelo
DoB: 1963-05-04
PoB: 62628 Noyelles-sous-Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 les Beaumes Lubéron 84360 Puget 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.