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 414138842 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451345 785780594 @Company
@Persons
@UBO
@INPI
LUDENDO COMMERCE FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 Rue LA BOETIE 75008 Paris FRANCE
1089065 313631269 @Company
@Persons
@UBO
@INPI
LUDENDO FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 Rue LA BOETIE 75008 Paris FRANCE
1899856 414138842 @Company
@Persons
@UBO
@INPI
LUDENDO SAS
DoB: 312235781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 boulevard Poissonnière 75002 Paris France yes
@Cadastre
@Geotag
1899857 414138842 @Company
@Persons
@UBO
@INPI
LARROZE JEAN PIERRE
DoB: 1953-11-15
PoB: BOULOGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
1899858 414138842 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
1899859 414138842 @Company
@Persons
@UBO
@INPI
LAOT PIERRE
DoB: 1954-06-17
PoB: GUIPAVAS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
1899860 414138842 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2771756 524830163 @Company
@Persons
@UBO
@INPI
LUDENDO FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 rue la Boetie 75008 Paris 08 FRANCE
4734646 383869039 @Company
@Persons
@UBO
@INPI
PALLAS LA GRANDE RECRE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Avenue VLADIMIR CHEZ LA GRANDE RECRE VANKELEVITCHI 77184 Émerainville FRANCE
4741497 308331750 @Company
@Persons
@UBO
@INPI
LUDENDO COMMERCE FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 Rue LA BOETIE 75008 Paris FRANCE
5971059 304785785 @Company
@Persons
@UBO
@INPI
LUDENDO FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 rue La Boétie 75008 Paris France
7352110 305817702 @Company
@Persons
@UBO
@INPI
LA GRANDE RECRE SARL
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 RUE DE LA BOETIE 75008 PARIS 08 FRANCE
12017562 354084865 @Company
@Persons
@UBO
@INPI
LUDENDO FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 Rue La Boetie 75008 Paris France
15397452 308331750 @Company
@Persons
@UBO
@INPI
LUDENDO COMMERCE FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 Rue la Boetie 75008 Paris 8e Arrondissement FRANCE
15724147 785780594 @Company
@Persons
@UBO
@INPI
LUDENDO COMMERCE FRANCE
DoB: 414138842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
126 Rue La Boétie 75008 Paris 8e Arrondissement 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.