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 1972-02-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508172 378330484 @Company
@Persons
@UBO
@INPI
Axcerias Grégory
DoB: 1972-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Noir 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
508173 378330484 @Company
@Persons
@UBO
@INPI
Axcerias Grégory
DoB: 1972-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Victor Noir 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1932060 540082252 @Company
@Persons
@UBO
@INPI
Axcerias Grégory
DoB: 1972-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Noir 92200 Neuilly Sur Seine France
2021848 538144593 @Company
@Persons
@UBO
@INPI
Axcerias Grégory
DoB: 1972-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Noir 92200 Neuilly-sur-Seine France
2244609 348052986 @Company
@Persons
@UBO
@INPI
NOIR Arnold
DoB: 1972-02-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
4436532 528824774 @Company
@Persons
@UBO
@INPI
BEAUVOIS Laurent Guy Dominique
DoB: 1972-02-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Du Mont Noir 59299 Boeschepe France
4529909 798814497 @Company
@Persons
@UBO
@INPI
FORISSIER Pascal
DoB: 1972-03-25
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Blé Noir 22940 Plaintel FRANCE
7850292 812337475 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1972-02-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Chemin Noir 78711 Mantes-la-Ville FRANCE
11026470 489950584 @Company
@Persons
@UBO
@INPI
FOUQUET GODRON Gwenaelle
DoB: 1972-12-12
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 RUE DU NOIR DEBOUT 59310 AUCHY LEZ ORCHIES FRANCE yes
@Cadastre
@Geotag
11260360 409940392 @Company
@Persons
@UBO
@INPI
PATE GREEN SOLUTIONS SAS
DoB: 334708732
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Meunier Noir 2880 Crouy France
12290138 800241390 @Company
@Persons
@UBO
@INPI
AXCERIAS Grégory
DoB: 1972-06-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
12290139 800241390 @Company
@Persons
@UBO
@INPI
AXCERIAS Grégory
DoB: 1972-06-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
12914403 439963398 @Company
@Persons
@UBO
@INPI
BARBE Michaël
DoB: 1972-02-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis chemin Noir 8700 Joigny-sur-Meuse France
12923648 480726843 @Company
@Persons
@UBO
@INPI
BARBE Michaël Raymond
DoB: 1972-02-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis chemin Noir 8700 Joigny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088523 415212141 @Company
@Persons
@UBO
@INPI
LESCURE Stephane
DoB: 1972-06-04
PoB: 19031 BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSERIE 19410 Perpezac-le-Noir 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.