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 1972-07-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029129 302912225 @Company
@Persons
@UBO
@INPI
LENOIR Valérie Gabrielle Suzanne
DoB: 1972-04-03
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du Bois Brûlé 60640 Fréniches France
1943565 418841672 @Company
@Persons
@UBO
@INPI
Lenoir Gilles
DoB: 1972-07-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Saxe 75007 Paris France
2233720 521862896 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie
DoB: 1972-03-07
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52B boulevard Richard Lenoir 75011 Paris France
2233721 521862896 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie
DoB: 1972-03-07
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B boulevard Richard Lenoir 75011 Paris France
4263261 791266869 @Company
@Persons
@UBO
@INPI
LENOIR Sandrine, Jeanine, Huguette
DoB: 1972-07-29
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noilles 58130 Montigny Aux Amognes France
4263262 791266869 @Company
@Persons
@UBO
@INPI
LENOIR Sandrine, Jeanine, Huguette
DoB: 1972-07-29
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Noilles 58130 Montigny Aux Amognes France
6207400 792618027 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Christophe Gabriel Gaëtan
DoB: 1972-07-02
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place des Tilleuls 77520 Cessoy-en-Montois FRANCE
6207401 792618027 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Christophe Gabriel Gaëtan
DoB: 1972-07-02
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place des Tilleuls 77520 Cessoy-en-Montois FRANCE
6210346 487494478 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Christophe Gabriel Gaétan
DoB: 1972-07-02
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'HOTEL DIEU 10400 Nogent-sur-Seine FRANCE
11472535 800046229 @Company
@Persons
@UBO
@INPI
LENOIR Sandrine, Jeanine, Huguette
DoB: 1972-07-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noilles 58130 Montigny-aux-Amognes FRANCE
15261338 389833435 @Company
@Persons
@UBO
@INPI
GRAVA Nathalie, Michèle
DoB: 1972-02-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 boulevard Richard Lenoir 75011 Paris 11 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.