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 Negre 1961-08-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49752 819928896 @Company
@Persons
@UBO
@INPI
Negre Pascal
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
518950 502179138 @Company
@Persons
@UBO
@INPI
Negre Pascal
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
1670076 502179138 @Company
@Persons
@UBO
@INPI
Negre Pascal
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
1680748 819928896 @Company
@Persons
@UBO
@INPI
Negre Pascal
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
1760445 810426270 @Company
@Persons
@UBO
@INPI
Negre Pascal
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
2297447 712006857 @Company
@Persons
@UBO
@INPI
NEGRE PASCAL JEAN AUGUSTE
DoB: 1961-08-04
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue des Fosses St Jacques 75005 Paris France
3738615 487481202 @Company
@Persons
@UBO
@INPI
NEGRE Yves
DoB: 1961-04-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETITE ROUTE DES JARDINS 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
6345868 478130313 @Company
@Persons
@UBO
@INPI
NOUJAREDE Didier
DoB: 1961-05-01
PoB: 33485 Sainte-Terre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse TERRE NEGRE 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349770 532993805 @Company
@Persons
@UBO
@INPI
NEGRE NIOLAT Nicole Anne
DoB: 1961-02-08
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Commerce 34000 Montpellier FRANCE
7349771 532993805 @Company
@Persons
@UBO
@INPI
NEGRE NIOLAT Nicole Anne
DoB: 1961-02-08
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Commerce 34000 Montpellier FRANCE
8046326 524674017 @Company
@Persons
@UBO
@INPI
NEGRE Pascal Jean Auguste
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
8046777 803831080 @Company
@Persons
@UBO
@INPI
NEGRE Pascal
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
8048642 408398352 @Company
@Persons
@UBO
@INPI
NEGRE Pascal Jean Auguste
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8048643 408398352 @Company
@Persons
@UBO
@INPI
NEGRE Pascal Jean Auguste
DoB: 1961-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047547 402661789 @Company
@Persons
@UBO
@INPI
NEGRE Daniel Noël Alain
DoB: 1961-12-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Castagné 81340 Cadix 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.