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 1971-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1958047 479903262 @Company
@Persons
@UBO
@INPI
Noir Julia
DoB: 1971-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Molière 69006 Lyon France
2515923 805016979 @Company
@Persons
@UBO
@INPI
Noir Julia
DoB: 1971-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Bis Résidence Chaziere 69004 Lyon France
2601757 454026402 @Company
@Persons
@UBO
@INPI
SAMAHRI SARDAHI Fatimazohra
DoB: 1971-06-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pont Noir 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964888 799826888 @Company
@Persons
@UBO
@INPI
NOIR Julia Michèle Isabelle
DoB: 1971-11-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis Rue Chazière 69004 Lyon France
8472712 428688287 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille James
DoB: 1971-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit le Bois Noir 33230 Maransin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472713 428688287 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille James
DoB: 1971-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit le Bois Noir 33230 Maransin 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
10254379 499315919 @Company
@Persons
@UBO
@INPI
NOIR PIRARD Corinne
DoB: 1971-09-04
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET LE KANDAHAR LA ROSIERE 1850 La Rosière 73700 Montvalezan FRANCE
10259643 539339176 @Company
@Persons
@UBO
@INPI
NOIR NOIR-PIRARD Corinne Ghislaine
DoB: 1971-09-04
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rosière Centre 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259645 539339176 @Company
@Persons
@UBO
@INPI
NOIR NOIR-PIRARD Corinne Ghislaine
DoB: 1971-09-04
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rosière Centre 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286431 423097500 @Company
@Persons
@UBO
@INPI
NOIR PIRARD Corinne
DoB: 1971-09-04
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LA VERNE La Rosière 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
11611146 804622470 @Company
@Persons
@UBO
@INPI
VAUTRIN LENOIR Valérie Marie Elisabeth
DoB: 1971-11-08
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la République 42440 Noirétable FRANCE
11611147 804622470 @Company
@Persons
@UBO
@INPI
VAUTRIN LENOIR Valérie Marie Elisabeth
DoB: 1971-11-08
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la République 42440 Noirétable FRANCE
11777471 450337613 @Company
@Persons
@UBO
@INPI
POLIMENO Giuseppe
DoB: 1971-01-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CHEMIN NOIR 78200 Mantes-la-Jolie FRANCE
11985827 819761156 @Company
@Persons
@UBO
@INPI
NOIR Julia
DoB: 1971-11-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE GENERAL FOY 75008 Paris 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.