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 LECERF found 1222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12376305 493672471 @Company
@Persons
@UBO
@INPI
CHAOUI BOUDGHENE EPOUSE LECERF Patricia
DoB: 1964-10-28
PoB: ANNABA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue SAINT DENIS 27120 Gadencourt FRANCE
12492037 530485325 @Company
@Persons
@UBO
@INPI
COUBRAY COUBRAY-LECERF Amélie
DoB: 1982-02-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Pré Catelan 76620 Le Havre FRANCE
12492038 530485325 @Company
@Persons
@UBO
@INPI
COUBRAY COUBRAY-LECERF Amélie
DoB: 1982-02-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Pré Catelan 76620 Le Havre FRANCE
12553995 829126275 @Company
@Persons
@UBO
@INPI
PARIS Patrice, Michel
DoB: 1961-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Isidore Lecerf 76500 Elbeuf FRANCE
12580769 491737342 @Company
@Persons
@UBO
@INPI
SIMON SIMON LECERF Brigitte
DoB: 1957-04-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE
12585729 449578160 @Company
@Persons
@UBO
@INPI
SIMON SIMON-LECERF Brigitte, Lucie, Augustine
DoB: 1957-04-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE
12611139 419570569 @Company
@Persons
@UBO
@INPI
SIMON SIMON-LECERF Brigitte Lucie Augustine
DoB: 1957-04-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798119 479019069 @Company
@Persons
@UBO
@INPI
PASCOLI Daniel
DoB: 1924-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lecerf 94100 Saint-Maur-des-fossés FRANCE
13507410 799713417 @Company
@Persons
@UBO
@INPI
LETAC-LECERF
DoB: 818545253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Chemin du Roy Lieu-Dit Le Château 27680 Marais-Vernier France
13525779 530485325 @Company
@Persons
@UBO
@INPI
COUBRAY COUBRAY-LECERF Amélie
DoB: 1982-02-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Rue Pré Catelan 76620 Le Havre France
13569431 832222293 @Company
@Persons
@UBO
@INPI
KHOUF Hakim
DoB: 1991-05-28
PoB: Makouda ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Isidor Lecerf Appt 23 76500 Elbeuf FRANCE
13637363 812303477 @Company
@Persons
@UBO
@INPI
SOUSA Isabel
DoB: 1972-07-10
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Roger Lecerf 59840 Premesques France
14167461 887660165 @Company
@Persons
@UBO
@INPI
Danneels Franck
DoB: 06/01/1964
PoB: Armentières FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
200 bis rue Roger Lecerf 59840 Premesques France
15520831 832222293 @Company
@Persons
@UBO
@INPI
KHOUF Hakim
DoB: 1991-05-28
PoB: Makouda ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 23 12 Rue Isidor Lecerf 76500 Elbeuf FRANCE
15713814 889426581 @Company
@Persons
@UBO
@INPI
FRANGULIAN FRANGULIAN-LECERF Alexandre, Ara-Bernard
DoB: 1990-05-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alsace Lorraine 92100 Boulogne-Billancourt FRANCE
15713815 889426581 @Company
@Persons
@UBO
@INPI
FRANGULIAN FRANGULIAN-LECERF Alexandre, Ara-Bernard
DoB: 1990-05-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alsace Lorraine 92100 Boulogne-Billancourt FRANCE
15811465 889819603 @Company
@Persons
@UBO
@INPI
MOTTIER RONCIN Béatrice, Marie
DoB: 1966-04-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Lecerf 53600 Évron FRANCE
15836271 779655869 @Company
@Persons
@UBO
@INPI
CORRIETTE Jean-Marc
DoB: 1968-12-19
PoB: 62048 Auchel (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Rue Raymond Lecerf 69210 L'Arbresle France
16186047 394816649 @Company
@Persons
@UBO
@INPI
MARQUES EPOUSE DUMONT LAURENCE
DoB: 1952-03-19
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lecerf 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
16186085 417924115 @Company
@Persons
@UBO
@INPI
MARQUES DUMONT Laurence Marcelle
DoB: 1952-03-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lecerf 94210 LA VARENNE SAINT HILAIRE FRANCE
16186086 417924115 @Company
@Persons
@UBO
@INPI
MARQUES DUMONT Laurence Marcelle
DoB: 1952-03-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lecerf 94210 LA VARENNE SAINT HILAIRE FRANCE
16186087 417924115 @Company
@Persons
@UBO
@INPI
MONNIER BOULAY Sandra, Gersande, Armelle
DoB: 1976-11-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lecerf 94210 LA VARENNE SAINT HILAIRE 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.