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 1957-08-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641061 493127393 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Charles
DoB: 1957-08-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU MESTIVAGE 95490 Vauréal FRANCE
1641062 493127393 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Charles
DoB: 1957-08-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU MESTIVAGE 95490 Vauréal FRANCE
1645686 434679577 @Company
@Persons
@UBO
@INPI
LENOIR Jean Charles Felix
DoB: 1957-08-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue DU MESTIVAGE 95490 Vauréal FRANCE
2204749 485030035 @Company
@Persons
@UBO
@INPI
Gasy Alain
DoB: 1957-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2204750 485030035 @Company
@Persons
@UBO
@INPI
Gazy Alain
DoB: 1957-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2385321 417631868 @Company
@Persons
@UBO
@INPI
LOPES FREIRE DE CARVALHO Avelino
DoB: 1957-08-28
PoB: SAL SAN SALVADOR CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Richard Lenoir 75011 paris France
9035346 808574321 @Company
@Persons
@UBO
@INPI
LENOIR Anita Raymonde
DoB: 1957-09-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1545 rue d'Ypres 59118 Wambrechies France yes
@Cadastre
@Geotag
9035347 808574321 @Company
@Persons
@UBO
@INPI
LENOIR Anita Raymonde
DoB: 1957-09-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1545 rue d'Ypres 59118 Wambrechies France yes
@Cadastre
@Geotag
9887241 808574321 @Company
@Persons
@UBO
@INPI
LENOIR Anita, Raymonde
DoB: 1957-09-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Boreau Résidence Jardin des Plantes - Appa 49100 Angers FRANCE yes
@Cadastre
@Geotag
9887242 808574321 @Company
@Persons
@UBO
@INPI
LENOIR Anita, Raymonde
DoB: 1957-09-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Boreau Résidence Jardin des Plantes - Appa 49100 Angers FRANCE yes
@Cadastre
@Geotag
10988163 421706342 @Company
@Persons
@UBO
@INPI
NOGUES LENOIR Janine
DoB: 1957-09-21
PoB: VERQUIGNEUL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RTE NATIONALE VERQUIGNEUL 62113 LABOURSE 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.