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 1971-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888399 437922115 @Company
@Persons
@UBO
@INPI
NOIR EPSE PIETROLONARDO NOIR Delphine
DoB: 1971-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue des Bains 38850 Charavines France
888400 437922115 @Company
@Persons
@UBO
@INPI
NOIR EPSE PIETROLONARDO NOIR Delphine
DoB: 1971-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue des Bains 38850 Charavines France
1351421 380378190 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille, James
DoB: 1971-11-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Bois Noir 33230 Maransin FRANCE
1495655 775570955 @Company
@Persons
@UBO
@INPI
NOIR Philippe
DoB: 1971-03-18
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petite Marne 39800 Poligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064630 483080826 @Company
@Persons
@UBO
@INPI
CAMUS Laurent Georges Lucien
DoB: 1971-10-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin RURAL DU MAS NOIR - SERRES DE LA CADIERE HAMEAU DE LA BARONNE 30340 Saint-Privat-des-Vieux France
3654396 348764754 @Company
@Persons
@UBO
@INPI
BOUREILLE Pascal, André, Jean
DoB: 1971-11-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Noir 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053423 447595216 @Company
@Persons
@UBO
@INPI
NOIR PERRAGUIN Maud
DoB: 1971-03-18
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Oisly 41700 Sassay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9425402 437922115 @Company
@Persons
@UBO
@INPI
NOIR EPSE PIETROLONARDO NOIR Delphine
DoB: 1971-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Bains 38850 Charavines France
9425403 437922115 @Company
@Persons
@UBO
@INPI
NOIR EPSE PIETROLONARDO NOIR Delphine
DoB: 1971-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Bains 38850 Charavines France
9426181 422416289 @Company
@Persons
@UBO
@INPI
NOIR PIETROLONARDO Delphine
DoB: 1971-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Termerieu 38500 Voiron France
9426182 422416289 @Company
@Persons
@UBO
@INPI
NOIR PIETROLONARDO Delphine
DoB: 1971-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Termerieu 38500 Voiron France
9622197 802800185 @Company
@Persons
@UBO
@INPI
FAUGERON SANCHEZ Sylvie
DoB: 1971-03-20
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chauzas 19410 Perpezac-le-Noir FRANCE
9687841 754006500 @Company
@Persons
@UBO
@INPI
GERVAISE Cédric, Marc
DoB: 1971-03-11
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pont Noir 38120 Saint-Egrève FRANCE
11320045 328752357 @Company
@Persons
@UBO
@INPI
NOIR Philippe Vincent
DoB: 1971-03-18
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39800 Poligny France yes
@Cadastre
@Geotag
12411735 819262775 @Company
@Persons
@UBO
@INPI
GIMARET FOREST Chrystèle
DoB: 1971-12-05
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
12802410 449672955 @Company
@Persons
@UBO
@INPI
CAPELLA Pascal
DoB: 1971-03-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Marbre Noir 13100 Aix-en-Provence FRANCE
13066005 823142906 @Company
@Persons
@UBO
@INPI
PUYOO SALESSE Veronique
DoB: 1971-03-31
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue PRINCIPALE 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
14688994 315796250 @Company
@Persons
@UBO
@INPI
MARCHAND Franck
DoB: 1971-11-24
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit La Fraisse 42440 Noirétable FRANCE yes
@Cadastre
@Geotag
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.