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 1951-07-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4968634 401602198 @Company
@Persons
@UBO
@INPI
NOIR Michel Jean
DoB: 1951-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968635 401602198 @Company
@Persons
@UBO
@INPI
NOIR Michel Jean
DoB: 1951-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78/80 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987155 532900578 @Company
@Persons
@UBO
@INPI
NOIR Michel Jean
DoB: 1951-07-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987156 532900578 @Company
@Persons
@UBO
@INPI
NOIR Michel Jean
DoB: 1951-07-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044510 751077116 @Company
@Persons
@UBO
@INPI
NOIR Michel
DoB: 1951-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de Verdun 69100 Villeurbanne France
5044512 751077116 @Company
@Persons
@UBO
@INPI
NOIR Michel
DoB: 1951-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Verdun 69100 Villeurbanne France
5048652 331879262 @Company
@Persons
@UBO
@INPI
NOIR Michel
DoB: 1951-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Puits 69720 Saint-Laurent-de-Mure France
6357514 433960606 @Company
@Persons
@UBO
@INPI
FRADIN
DoB: 351793161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357515 433960606 @Company
@Persons
@UBO
@INPI
FRADIN
DoB: 351793161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451781 418427191 @Company
@Persons
@UBO
@INPI
FRADIN
DoB: 351793161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE
6451782 418427191 @Company
@Persons
@UBO
@INPI
FRADIN
DoB: 351793161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE
6451976 337816573 @Company
@Persons
@UBO
@INPI
FRADIN Norbert
DoB: 1951-07-11
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE
6464498 382192060 @Company
@Persons
@UBO
@INPI
FRADIN
DoB: 351793161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6464499 382192060 @Company
@Persons
@UBO
@INPI
FRADIN
DoB: 351793161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471922 498106871 @Company
@Persons
@UBO
@INPI
FRADIN Norbert
DoB: 1951-07-11
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE
6538149 419777941 @Company
@Persons
@UBO
@INPI
FRADIN SAS
DoB: 351793161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Prince Noir 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6890845 484543640 @Company
@Persons
@UBO
@INPI
LAPOINTE GAUDEBERT Dominique Marie Michèle
DoB: 1951-11-07
PoB: 51629 51 Villers-Allerand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 Reims FRANCE
6890846 484543640 @Company
@Persons
@UBO
@INPI
LAPOINTE GAUDEBERT Dominique Marie Michèle
DoB: 1951-11-07
PoB: 51629 51 Villers-Allerand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 Reims FRANCE
6897763 483490553 @Company
@Persons
@UBO
@INPI
LAPOINTE GAUDEBERT Dominique Marie Michèle
DoB: 1951-11-07
PoB: 51629 51 VILLERS ALLERAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 REIMS FRANCE
6897766 483490553 @Company
@Persons
@UBO
@INPI
LAPOINTE GAUDEBERT Dominique Marie Michèle
DoB: 1951-11-07
PoB: 51629 51 VILLERS ALLERAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 REIMS FRANCE
6903475 382625796 @Company
@Persons
@UBO
@INPI
LAPOINTE GAUDEBERT Dominique Marie Michèle
DoB: 1951-11-07
PoB: 51629 51 VILLERS ALLERAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vauthier le Noir 51100 REIMS FRANCE
7885624 350811956 @Company
@Persons
@UBO
@INPI
POLIMENO PASQUALE
DoB: 1951-01-07
PoB: RAVAGANES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CHEMIN NOIR 78200 Mantes-la-Ville FRANCE
7890485 334517745 @Company
@Persons
@UBO
@INPI
POLIMENO PASQUALE
DoB: 1951-01-07
PoB: REGGIO DI CALABRE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CHEMIN NOIR 78200 Mantes-la-Ville FRANCE
8923532 379752371 @Company
@Persons
@UBO
@INPI
ALINE Bernard Pierre André
DoB: 1951-07-12
PoB: 35347 Val d'Ize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Cheval Noir 35300 Fougères FRANCE
9467066 419717194 @Company
@Persons
@UBO
@INPI
MESSAGERIES LYONNAISES DE PRESSE
DoB: 958506016
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Avenue DE LA NOIRÉE Zone d'Activités de Chesnes 38070 Saint-Quentin-Fallavier France
11126744 498358431 @Company
@Persons
@UBO
@INPI
COLY Philippe
DoB: 1951-07-24
PoB: 24102 CHANCELADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RUISSEAU NOIR 24430 COURSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126745 498358431 @Company
@Persons
@UBO
@INPI
COLY Philippe
DoB: 1951-07-24
PoB: 24102 CHANCELADE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RUISSEAU NOIR 24430 COURSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145982 788836591 @Company
@Persons
@UBO
@INPI
COLY Philippe
DoB: 1951-07-24
PoB: 24102 Chancelade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruisseau Noir 24430 Coursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632195 332375948 @Company
@Persons
@UBO
@INPI
BOUCLON Gabriel Eugène
DoB: 1951-04-06
PoB: 42159 Noirétable FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Lac 42440 Les Salles FRANCE
11806664 55807119 @Company
@Persons
@UBO
@INPI
ROUX Paul
DoB: 1951-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU MARBRE NOIR MANOIR DE LA CALADE 13100 Aix-en-Provence FRANCE
11969313 381174283 @Company
@Persons
@UBO
@INPI
CHARRIERE Joëlle
DoB: 1951-07-06
PoB: 74120 Évires (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS NOIR - EVIRES Thorens-Glières 74370 Fillière France
13090599 350356424 @Company
@Persons
@UBO
@INPI
GOUNET Francis
DoB: 1951-05-09
PoB: OBJAT (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chabanas 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15840832 889599114 @Company
@Persons
@UBO
@INPI
NOIR Michel
DoB: 1951-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Puits 69720 Saint-Laurent-de-Mure France
15908538 303160030 @Company
@Persons
@UBO
@INPI
PLISSONNEAU SENEZE Armelle Marie-Monique
DoB: 1951-11-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Noir Pres 62910 Serques 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.