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 LEDOUX JEAN found 218 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59548 388665788 @Company
@Persons
@UBO
@INPI
MOUTENET Franck Jean Christian
DoB: 1970-05-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
263 Rue Claude Nicolas Ledoux 39300 Champagnole France
211275 381367010 @Company
@Persons
@UBO
@INPI
VAL DE MEVE SCEA
DoB: 353639164
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60400 Genvry FRANCE
1071942 338597867 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre-Jean-Marie
DoB: 1945-05-23
PoB: 59468 59 Potelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis rue du Docteur Ledoux Besançon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1738606 401595160 @Company
@Persons
@UBO
@INPI
DELAPORTE PATRICK JEAN HUBERT
DoB: 1947-11-19
PoB: 76410 Maromme (76) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 rue Nicolas Ledoux Cressely 78114 MAGNY LES HAMEAUX France
4320964 442028767 @Company
@Persons
@UBO
@INPI
DUBRAY Nicolas Jean René
DoB: 1994-05-02
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Ledoux 59297 Villers-Guislain France yes
@Cadastre
@Geotag
4764867 794887976 @Company
@Persons
@UBO
@INPI
MURTE Pascal Jean Joseph
DoB: 1986-10-29
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Claude Nicolas Ledoux 94000 Créteil FRANCE
5170869 794011486 @Company
@Persons
@UBO
@INPI
DECOSTER David, Jean-Paul
DoB: 1980-01-09
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 rue Emile Ledoux 59870 Tilloy lez Marchiennes FRANCE
5303231 803124809 @Company
@Persons
@UBO
@INPI
MOTIN Eric, Albert, Jean-Paul
DoB: 1966-08-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ledoux 14000 Caen FRANCE
5309843 503462665 @Company
@Persons
@UBO
@INPI
DROUGARD Philippe, Jean
DoB: 1956-05-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Nicolas Ledoux 14970 Bénouville FRANCE
6929352 338597867 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre-Jean-Marie
DoB: 1945-05-23
PoB: 59468 59 Potelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis rue du Docteur Ledoux Besançon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
6949823 341901825 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Jean Marie
DoB: 1945-05-23
PoB: 59468 59 Potelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis rue du Docteur Ledoux Besançon 25000 Besançon FRANCE
7811446 819787110 @Company
@Persons
@UBO
@INPI
ROMANI Pierre-Jacquelin Jean-Marie Joseph
DoB: 1974-06-08
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Avenue CLAUDE NICOLAS LEDOUX 78114 Magny-les-Hameaux FRANCE
7970077 412235202 @Company
@Persons
@UBO
@INPI
HUYVENAAR Stéphan Jean
DoB: 1970-06-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Claude Nicolas Ledoux 78114 Magny-les-Hameaux FRANCE
7970078 412235202 @Company
@Persons
@UBO
@INPI
HUYVENAAR Stéphan Jean
DoB: 1970-06-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Claude Nicolas Ledoux 78114 Magny-les-Hameaux FRANCE
8047145 409604675 @Company
@Persons
@UBO
@INPI
GRINGORE JULIEN DANIEL JEAN-LOUIS
DoB: 1977-05-21
PoB: CAEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Nicolas Ledoux 14970 Benouville France
8205310 801803222 @Company
@Persons
@UBO
@INPI
PACCAUD PACCAUD LEDOUX Cristel
DoB: 1970-01-20
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jules Ladoumègue 31240 Saint-Jean France yes
@Cadastre
@Geotag
9077872 790431712 @Company
@Persons
@UBO
@INPI
NZALIE KADJE Justin Ledoux
DoB: 1966-11-17
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-9 rue Jean Baptiste Clement 59000 Lille France
16059903 848325981 @Company
@Persons
@UBO
@INPI
LEDOUX Medhi Jean-Marie
DoB: 1973-09-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 bis rue des Sources 44650 Lege 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.