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 1940-05-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435422 449269935 @Company
@Persons
@UBO
@INPI
ICHBIA Jean
DoB: 1940-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Richard Lenoir 75011 Paris FRANCE
2159072 821107935 @Company
@Persons
@UBO
@INPI
Coll José
DoB: 1940-05-27
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Richard Lenoir 75011 Paris France
4490374 429643372 @Company
@Persons
@UBO
@INPI
LENOIR Pierre Joseph Simeon Jean-Baptiste
DoB: 1940-03-16
PoB: 22165 PENGUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE JOSSE PENGUILLY 22510 PENGUILLY FRANCE yes
@Cadastre
@Geotag
5155262 444878599 @Company
@Persons
@UBO
@INPI
PREVOST LENOIR Claudine Jeanne Marcelle
DoB: 1940-06-18
PoB: 49373 VIHIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Gantois 59000 Lille FRANCE
5155263 444878599 @Company
@Persons
@UBO
@INPI
PREVOST LENOIR Claudine Jeanne Marcelle
DoB: 1940-06-18
PoB: 49373 VIHIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Gantois 59000 Lille FRANCE
5504850 381762566 @Company
@Persons
@UBO
@INPI
LENOIR Serge Robert
DoB: 1940-04-01
PoB: 72187 Marigné-Laillé (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue d'Ecquebouille 85000 La Roche-sur-Yon France
9337640 353811607 @Company
@Persons
@UBO
@INPI
FORICHON LENOIR Geneviève, Marie, Anne, Suzanne
DoB: 1940-08-07
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Adelaiau 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
11142076 323265322 @Company
@Persons
@UBO
@INPI
LENOIR CABY Brigitte Marie-Nicole
DoB: 1940-05-06
PoB: 17461 VAUX SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES DIMES CHEVRES 77930 ST SAUVEUR SUR ECOLE FRANCE
15899634 841194277 @Company
@Persons
@UBO
@INPI
LENOIR DUVAL Solange
DoB: 1940-12-10
PoB: 27456 Pinterville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Vivaldi 83250 La Londe-les-Maures 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.