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 NOIR 1948-12-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419905 335001749 @Company
@Persons
@UBO
@INPI
MADRIAS JEAN-JACQUES
DoB: 1948-10-23
PoB: PERPEZAC LE NOIR (19)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
LE COLOMBIER 19270 Donzenac FRANCE
5013106 821818150 @Company
@Persons
@UBO
@INPI
NOIR RICHARD Brigitte
DoB: 1948-12-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard des Belges 69006 Lyon France
9042613 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD FOURNET Bernadette
DoB: 1948-01-12
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Chemin Noir 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9450008 813203700 @Company
@Persons
@UBO
@INPI
OVISTE NOIR Marie-Claude Marguerite
DoB: 1948-05-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse de la Rivoire 38070 Saint-Quentin-Fallavier France
12272744 789236775 @Company
@Persons
@UBO
@INPI
NOIR RICHARD Brigitte
DoB: 1948-12-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue DUGUESCLIN 69006 Lyon FRANCE
13065403 398000133 @Company
@Persons
@UBO
@INPI
MADRIAS Jean Jacques
DoB: 1948-10-23
PoB: 19162 Perpezac-le-Noir FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue DE PARIS 19270 Donzenac FRANCE
13066169 381618602 @Company
@Persons
@UBO
@INPI
ESPINASSE CHANEL Gisele
DoB: 1948-09-10
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LALEU 19410 Perpezac-le-Noir FRANCE
13635543 334653987 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude Roger André
DoB: 1948-01-12
PoB: 59410 Mons En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Noir 59700 Marcq en Baroeul France
13635544 334653987 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude Roger André
DoB: 1948-01-12
PoB: 59410 Mons En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin Noir 59700 Marcq en Baroeul France
14420243 387862733 @Company
@Persons
@UBO
@INPI
MADRIAS Jean-Jacques
DoB: 1948-10-23
PoB: 19162 PERPEZAC LE NOIR FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE COLOMBIER 19270 DONZENAC FRANCE
14430223 419650437 @Company
@Persons
@UBO
@INPI
MADRIAS Jean Jacques
DoB: 1948-10-23
PoB: 19162 PERPEZAC LE NOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIER 19270 DONZENAC FRANCE 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.