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 451170179 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5310300 538792144 @Company
@Persons
@UBO
@INPI
GROUPE LECAUX IMPRIMERIES
DoB: 451170179
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
260 rue des Noisetiers Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11275315 497632174 @Company
@Persons
@UBO
@INPI
GROUPE LECAUX IMPRIMERIE
DoB: 451170179
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
260 rue des Noisetiers Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11275384 451170179 @Company
@Persons
@UBO
@INPI
LEVIEUX Vincent
DoB: 1966-08-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Mielles 50270 Barneville-Carteret FRANCE
11275385 451170179 @Company
@Persons
@UBO
@INPI
LEDRANS LEVIEUX Catherine Véronique
DoB: 1966-11-24
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES CALAIS 50690 SAINT MARTIN LE GREARD FRANCE
11275386 451170179 @Company
@Persons
@UBO
@INPI
SECAG
DoB: 309847119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
11275387 451170179 @Company
@Persons
@UBO
@INPI
LAMOTTE Franck
DoB: 1968-01-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
11275398 321919177 @Company
@Persons
@UBO
@INPI
GROUPE LECAUX IMPRIMERIE SAS
DoB: 451170179
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
260 rue des Noisetiers Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11282507 820556231 @Company
@Persons
@UBO
@INPI
GROUPE LECAUX IMPRIMERIES
DoB: 451170179
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
260 rue des Noisetiers Tourlaville 50110 Cherbourg en cotentin FRANCE
11284994 501095962 @Company
@Persons
@UBO
@INPI
I.A.L FINANCE
DoB: 451170179
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA RUE DES METIERS TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE 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.