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 1983-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706104 524028024 @Company
@Persons
@UBO
@INPI
LENOIR Marien
DoB: 1983-12-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue St Sulpice 75006 Paris France
1706105 524028024 @Company
@Persons
@UBO
@INPI
LENOIR Marien
DoB: 1983-12-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue St Sulpice 75006 Paris France
1833442 518258181 @Company
@Persons
@UBO
@INPI
ZRIBI Jacques
DoB: 1983-12-24
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 boulevard Richard Lenoir 75011 Paris France
2189949 492866215 @Company
@Persons
@UBO
@INPI
ZRIBI Jacques
DoB: 1983-12-24
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard Richard Lenoir 75011 Paris France
2818337 504859570 @Company
@Persons
@UBO
@INPI
LENOIR Maxime
DoB: 1983-12-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Antoine Charial 69003 Lyon France
2841803 811760727 @Company
@Persons
@UBO
@INPI
LENOIR Maxime
DoB: 1983-12-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Antoine Charial 69003 Lyon France yes
@Cadastre
@Geotag
5064862 753746999 @Company
@Persons
@UBO
@INPI
LUKYATCHKE Eva
DoB: 1983-10-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roger Lenoir 69100 Villeurbanne France
5693722 383330925 @Company
@Persons
@UBO
@INPI
LECORNUE Magali
DoB: 1983-03-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lenoir 72000 Le Mans FRANCE
5693723 383330925 @Company
@Persons
@UBO
@INPI
LECORNUE Magali
DoB: 1983-03-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lenoir 72000 Le Mans FRANCE
10809162 493180145 @Company
@Persons
@UBO
@INPI
LENOIR THOREL Hélène Françoise Marie
DoB: 1983-05-01
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Du Cessier 80700 Beuvraignes France
11500387 483678264 @Company
@Persons
@UBO
@INPI
FROMENTAL Fanny, Virginie
DoB: 1983-10-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE
13597634 447879131 @Company
@Persons
@UBO
@INPI
GUERRE Jonathan Marino Jean
DoB: 1983-05-30
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Lenoir 93250 Villemomble 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.