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 1962-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83837 393274105 @Company
@Persons
@UBO
@INPI
COURBION LENOIR Valérie
DoB: 1962-12-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Yser 91600 Savigny-sur-Orge France
771124 399710094 @Company
@Persons
@UBO
@INPI
COURBION LENOIR Valérie
DoB: 1962-12-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Yser 91600 Savigny-sur-Orge France
1540730 324085182 @Company
@Persons
@UBO
@INPI
LENOIR Sylvie
DoB: 1962-06-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Des écoles 95540 Méry-sur-Oise FRANCE
1767178 339779670 @Company
@Persons
@UBO
@INPI
PASCALE COHEN WAINSTAIN
DoB: 1962-02-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France
2144261 507811305 @Company
@Persons
@UBO
@INPI
WAINSTAIN Pascale
DoB: 1962-02-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France
2289139 792360786 @Company
@Persons
@UBO
@INPI
Huang Qicheng
DoB: 1962-02-12
PoB: Zheijiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Richard Lenoir 75011 Paris France
2289140 792360786 @Company
@Persons
@UBO
@INPI
Huang Qicheng
DoB: 1962-02-12
PoB: Zheijiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Richard Lenoir 75011 Paris France
2370929 479566937 @Company
@Persons
@UBO
@INPI
HUANG QICHENG
DoB: 1962-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3764250 340228956 @Company
@Persons
@UBO
@INPI
LENOIR Eric
DoB: 1962-02-23
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue ANDRE THEURIET 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768583 800452989 @Company
@Persons
@UBO
@INPI
LENOIR Eric
DoB: 1962-02-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue André Theuriet 52100 Saint-Dizier FRANCE
3957934 504998485 @Company
@Persons
@UBO
@INPI
LENOIR LENOIR-WELTER Bertrand, Pierre-Marie
DoB: 1962-02-12
PoB: Genève SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1096 chemin de Pierascas 6140 Tourrettes-sur-Loup FRANCE
4658364 432450328 @Company
@Persons
@UBO
@INPI
LENOIR-WELTER Bertrand Pierre Marie
DoB: 1962-02-12
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1096 Chemin DE PIERASCAS 6140 Tourrettes-sur-Loup FRANCE
4660058 441321742 @Company
@Persons
@UBO
@INPI
LENOIR LENOIR WELTER Bertrand Pierre Marie
DoB: 1962-02-12
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES RIVES LE BAHIA 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158357 821267952 @Company
@Persons
@UBO
@INPI
Nadal Luc
DoB: 01/05/1962
PoB: La Celle-Saint-Cloud FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
118 boulevard Richard Lenoir 75011 Paris France
14183392 383542560 @Company
@Persons
@UBO
@INPI
TAHAR CLAUDE CLAUDE
DoB: 19/12/1962
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47B boulevard Richard Lenoir Paris Arrondissement 75011 PARIS France
15559093 794937136 @Company
@Persons
@UBO
@INPI
LABET François, Jacques, René
DoB: 1962-12-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Richard Lenoir 76000 Rouen FRANCE yes
@Cadastre
@Geotag

 

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.