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 1973-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674334 528906886 @Company
@Persons
@UBO
@INPI
LEVY PROVENCAL Michel Charles
DoB: 1973-11-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
2486934 493903959 @Company
@Persons
@UBO
@INPI
OLIVIER Stéphanie
DoB: 1973-08-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2494600 811346659 @Company
@Persons
@UBO
@INPI
Zunquin Cécile
DoB: 1973-10-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Richard Lenoir 75011 Paris France
4422167 495207052 @Company
@Persons
@UBO
@INPI
LENOIR Olivier Jean-Baptiste Bernard
DoB: 1973-05-25
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Alexandre Dumas 59210 Coudekerque-Branche France
4422168 495207052 @Company
@Persons
@UBO
@INPI
LENOIR Olivier Jean-Baptiste Bernard
DoB: 1973-05-25
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Alexandre Dumas 59210 Coudekerque-Branche France
5951905 967505553 @Company
@Persons
@UBO
@INPI
MASSELIN Aline
DoB: 1973-10-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Lenoir 60200 COMPIEGNE FRANCE
6666498 752290767 @Company
@Persons
@UBO
@INPI
GOIGOUX Denis Yannick Albert
DoB: 1973-09-03
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Lenoir 61300 L'Aigle FRANCE
9131706 439529934 @Company
@Persons
@UBO
@INPI
REDJDAL Yamina
DoB: 1973-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Richard Lenoir 59100 Roubaix France
12503849 481649085 @Company
@Persons
@UBO
@INPI
LENOIR Maxime François Julien
DoB: 1973-02-20
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Marie Curie 77600 Bussy-Saint-Georges FRANCE yes
@Cadastre
@Geotag
12564532 752281188 @Company
@Persons
@UBO
@INPI
LENOIR Laurent, Lucien, Henri
DoB: 1973-03-11
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 route de Renfeugères les Souches 76570 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564533 752281188 @Company
@Persons
@UBO
@INPI
LENOIR Laurent, Lucien, Henri
DoB: 1973-03-11
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 route de Renfeugères les Souches 76570 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15863508 840933667 @Company
@Persons
@UBO
@INPI
Levy Provencal Michel
DoB: 25/11/1973
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris 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.