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 414702878 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10459316 414702878 @Company
@Persons
@UBO
@INPI
LESOIN René Henri Philippe Jules
DoB: 1920-06-13
PoB: 59375 MARCHIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. Cardon 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459317 414702878 @Company
@Persons
@UBO
@INPI
LESOIN René Henri Philippe Jules
DoB: 1920-06-13
PoB: 59375 MARCHIENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PL. Cardon 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459318 414702878 @Company
@Persons
@UBO
@INPI
LEBRUN LESOIN RENÉ Pierrette Eugénie Augustine
DoB: 1921-01-05
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. Cardon 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459319 414702878 @Company
@Persons
@UBO
@INPI
LEBRUN LESOIN RENÉ Pierrette Eugénie Augustine
DoB: 1921-01-05
PoB: 62041 ARRAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PL. Cardon 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459320 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Alain Maurice Pierre
DoB: 1944-12-25
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la Marjolaine 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459321 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Joël Jacques René
DoB: 1949-12-13
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 ALL. Chardin 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459322 414702878 @Company
@Persons
@UBO
@INPI
LESOIN LECOCQ Annick Gisèle Marie
DoB: 1953-09-10
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. de Micou Le Moulin du Quie 9000 Ganac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459323 414702878 @Company
@Persons
@UBO
@INPI
LESOIN LABORDE Frédérique Pierrette Simone
DoB: 1971-06-18
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 CHE. de la Graille 31320 Auzeville-Tolosane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459324 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Aude Annick Jacqueline
DoB: 1972-05-30
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Galessie Haut 46090 Arcambal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459325 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Géraud Paul
DoB: 1976-04-02
PoB: 31561 L'Union
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Impasse Edouard Lacour 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459326 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Anaïs Christine
DoB: 1982-05-16
PoB: 31555 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la Marjolaine 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459327 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Lydéric Paul René
DoB: 1984-04-19
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 ALL. Chardin 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459328 414702878 @Company
@Persons
@UBO
@INPI
LECOCQ Innocent Vincent
DoB: 1987-06-26
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. de Micou Le Moulin du Quie 9000 Ganac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459329 414702878 @Company
@Persons
@UBO
@INPI
LECOCQ Marie-Claire
DoB: 1989-02-01
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. de Micou Le Moulin du Quie 9000 Ganac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459330 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Thomas
DoB: 1984-02-27
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Couronnerie 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459331 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Lucas Michaël
DoB: 1990-01-03
PoB: 44190 Saint-Sébastien-sur-Loire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Couronnerie 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459332 414702878 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-Marie Henri
DoB: 1953-05-27
PoB: 57227 Forbach
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. de Micou Le Moulin de Quie 9000 Ganac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459333 414702878 @Company
@Persons
@UBO
@INPI
LESOIN Pierre Philippe Fernand
DoB: 1958-04-26
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Couronnerie 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.