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 1960-05-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086720 793815424 @Company
@Persons
@UBO
@INPI
Setâlâ Pia
DoB: 1960-04-19
PoB: Helsinki FINLANDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue Richard Lenoir 75011 Paris France
2527996 480208479 @Company
@Persons
@UBO
@INPI
Gahbiche Thoraya
DoB: 1960-05-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Richard Lenoir 92200 Neuilly-sur-Seine France
5174163 532389848 @Company
@Persons
@UBO
@INPI
LENOIR BRISSE Sylvie
DoB: 1960-05-21
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20ter rue de la Cossetterie 59870 Marchiennes FRANCE
5174164 532389848 @Company
@Persons
@UBO
@INPI
LENOIR BRISSE Sylvie
DoB: 1960-05-21
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20ter rue de la Cossetterie 59870 Marchiennes FRANCE
5900363 533701892 @Company
@Persons
@UBO
@INPI
CARBONERO MEUNIER CARUS LENOIR Josiane Arlette
DoB: 1960-03-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de Wessling 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5900365 533701892 @Company
@Persons
@UBO
@INPI
CARBONERO MEUNIER CARUS LENOIR Josiane Arlette
DoB: 1960-03-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Wessling 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
6377979 818489809 @Company
@Persons
@UBO
@INPI
GRAND LENOIR Céline
DoB: 1960-04-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Portail Rouge 33340 Gaillan-en-Médoc FRANCE
6886802 786320689 @Company
@Persons
@UBO
@INPI
PLURIAL NOVILIA
DoB: 414867507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marie Stuart 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486035 812714749 @Company
@Persons
@UBO
@INPI
ENTZ Pascal, Marc, Alexandre
DoB: 1960-11-19
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Lenoir 21310 Beire-le-Châtel FRANCE
11514146 434047940 @Company
@Persons
@UBO
@INPI
ENTZ Pascal
DoB: 1960-11-19
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Lenoir 21310 Beire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514147 434047940 @Company
@Persons
@UBO
@INPI
ENTZ Pascal
DoB: 1960-11-19
PoB: 83137 TOULON 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
11526970 381363589 @Company
@Persons
@UBO
@INPI
LENOIR Catherine, Reine, Anne, Paule
DoB: 1960-05-19
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES COMMAUX 21140 COURCELLES LES SEMUR FRANCE yes
@Cadastre
@Geotag
11535512 421126558 @Company
@Persons
@UBO
@INPI
LENOIR Catherine, Reine, Anne, Paule
DoB: 1960-05-19
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES COMMEAUX 21140 COURCELLES LES SEMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538285 444261614 @Company
@Persons
@UBO
@INPI
LENOIR Catherine
DoB: 1960-05-19
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES COMMAUX 21140 COURCELLES LES SEMUR 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.