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 Lenain 1971-09-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122683 448894915 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
654220 448894915 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
688838 343837563 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: FLECHE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de Belle Île 72190 Coulaines FRANCE
1130514 817874779 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue de Belle Île 72190 Coulaines FRANCE
2018238 343837563 @Company
@Persons
@UBO
@INPI
Lenain Patrice
DoB: 1971-09-07
PoB: 72154 FLECHE (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de Belle Île 72190 Coulaines France
5680673 378088892 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE
5681977 478101520 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE
5683365 491309688 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Soleil Levant 72650 Trangé FRANCE
5685709 827967969 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE
5694834 817394976 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ille 72190 Coulaines FRANCE
5699387 518874367 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE
5705627 817756471 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines FRANCE
5712064 415199124 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Soleil Levant 72650 Trangé FRANCE
5737057 817401623 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Soleil Levant 72650 Trangé FRANCE
5737058 817401623 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Soleil Levant 72650 Trangé FRANCE
6046225 828403717 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines France
6068771 490593340 @Company
@Persons
@UBO
@INPI
LENAIN PATRICE
DoB: 1971-09-07
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Belle Ile 72190 Coulaines France
12138666 450383245 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue de Belle Île 72190 Coulaines FRANCE
13549049 817874779 @Company
@Persons
@UBO
@INPI
LENAIN Patrice
DoB: 1971-09-07
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue de Belle Île 72190 Coulaines 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.