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 1967-04-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027915 622053353 @Company
@Persons
@UBO
@INPI
BOURGIN Jean Pierre
DoB: 1967-05-21
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
4791618 495197329 @Company
@Persons
@UBO
@INPI
DAHAN Nathaniel
DoB: 1967-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Richarl Lenoir 75011 Paris FRANCE
7967829 812052074 @Company
@Persons
@UBO
@INPI
FLAMENT LENOIR Véronique
DoB: 1967-08-27
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE
11190902 514526003 @Company
@Persons
@UBO
@INPI
LENOIR Patrice Yannick Emile
DoB: 1967-11-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Lieu-Dit la Douette Nôtre Dame de Grâce 44530 Guenrouet France yes
@Cadastre
@Geotag
11190903 514526003 @Company
@Persons
@UBO
@INPI
LENOIR Patrice Yannick Emile
DoB: 1967-11-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Lieu-Dit la Douette Nôtre Dame de Grâce 44530 Guenrouet France yes
@Cadastre
@Geotag
11198544 504408089 @Company
@Persons
@UBO
@INPI
LENOIR Patrice Yannick Emile
DoB: 1967-11-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Lieu-Dit la Douette Nôtre Dame de Grâce 44530 Guenrouet France
12258489 419645296 @Company
@Persons
@UBO
@INPI
LENOIR Bertrand
DoB: 1967-06-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Hardencourt 27120 Vaux-sur-Eure FRANCE
12268147 494180615 @Company
@Persons
@UBO
@INPI
DAHAN Nathaniel
DoB: 1967-10-19
PoB: VITRY SUR SEINE (94400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD RICHARD LENOIR 75011 Paris FRANCE
12617226 423696947 @Company
@Persons
@UBO
@INPI
LENOIR Pascal, Jean-Claude
DoB: 1967-04-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Mouchel le Clos Saint-Pierre 76520 Franqueville-Saint-Pierre FRANCE
12617227 423696947 @Company
@Persons
@UBO
@INPI
LENOIR Pascal, Jean-Claude
DoB: 1967-04-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue du Mouchel le Clos Saint-Pierre 76520 Franqueville-Saint-Pierre FRANCE
13167535 788852531 @Company
@Persons
@UBO
@INPI
LENOIR Pascal Noël Daniel
DoB: 1967-12-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ruelle des Quartiers 77580 Crecy la Chapelle 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.