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 LENOIR 1961-09-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584271 813491792 @Company
@Persons
@UBO
@INPI
CLAUDET AMORIM DE SOUSA EXPOSTO Patricia
DoB: 1961-05-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GERARD LENOIR 93800 Épinay-sur-Seine FRANCE
9975518 492041322 @Company
@Persons
@UBO
@INPI
LENOIR Alain
DoB: 1961-02-09
PoB: 49246 LES PONTS DE CE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 chemin du Chanvre 49130 Saint-Jean-de-la-Croix FRANCE
11477566 381488394 @Company
@Persons
@UBO
@INPI
MIDIPAR
DoB: 342696200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497191 801777855 @Company
@Persons
@UBO
@INPI
LENOIR Didier, Albert, Louis
DoB: 1961-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21310 Charmes FRANCE
11514144 434047940 @Company
@Persons
@UBO
@INPI
DE LA VEGA ENTZ Sylvia
DoB: 1961-05-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Lenoir 21310 Beire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514145 434047940 @Company
@Persons
@UBO
@INPI
DE LA VEGA ENTZ Sylvia
DoB: 1961-05-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jules Lenoir 21310 Beire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519839 330004045 @Company
@Persons
@UBO
@INPI
LENOIR Didier, Albert, Louis
DoB: 1961-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21310 Charmes FRANCE yes
@Cadastre
@Geotag
11532134 535011423 @Company
@Persons
@UBO
@INPI
LENOIR Didier, Albert, Louis
DoB: 1961-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Pre Haut 21310 Charmes FRANCE yes
@Cadastre
@Geotag
11532135 535011423 @Company
@Persons
@UBO
@INPI
LENOIR Didier, Albert, Louis
DoB: 1961-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Pre Haut 21310 Charmes FRANCE yes
@Cadastre
@Geotag
11543925 429601305 @Company
@Persons
@UBO
@INPI
LENOIR Didier
DoB: 1961-09-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARMES 21310 FRANCE
14801484 429601305 @Company
@Persons
@UBO
@INPI
LENOIR Didier
DoB: 1961-09-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Pré Haut 21310 Charmes FRANCE
15846661 439278102 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
15846662 439278102 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
15846663 439278102 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES AGRICOLES BOURGOGNE CEREALES STOCKAGE
DoB: 453766883
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
15846764 510406887 @Company
@Persons
@UBO
@INPI
LENOIR Didier Albert Louis
DoB: 1961-09-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Pré Haut 21310 Charmes FRANCE
15846765 510406887 @Company
@Persons
@UBO
@INPI
LENOIR Didier Albert Louis
DoB: 1961-09-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin du Pré Haut 21310 Charmes 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.