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 493249866 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10122708 493249866 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Alain
DoB: 1946-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DES ORMEAUX 54425 PULNOY FRANCE
10122709 493249866 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Alain
DoB: 1946-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DES ORMEAUX 54425 PULNOY FRANCE
10122710 493249866 @Company
@Persons
@UBO
@INPI
LE GUERC'H LEGUILLETTE Christiane
DoB: 1951-08-21
PoB: 54526 TOMBLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DES ORMEAUX 54425 PULNOY FRANCE
10122711 493249866 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Patrick
DoB: 1972-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 BLD SAINTE HELENE 83000 TOULON FRANCE
10122712 493249866 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Sebastien
DoB: 1975-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE WAUDRINGHEM 59110 LA MADELEINE FRANCE
10122713 493249866 @Company
@Persons
@UBO
@INPI
SINOIR LEGUILLETTE Catherine
DoB: 1974-04-24
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE WAUDRINGHEM 59110 LA MADELEINE FRANCE
10122714 493249866 @Company
@Persons
@UBO
@INPI
GAESTEL LE GUERC'H Eliane
DoB: 1930-04-23
PoB: 54526 TOMBLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU 11 NOVEMBRE 54270 ESSEY LES NANCY FRANCE
10122715 493249866 @Company
@Persons
@UBO
@INPI
LE GUERC'H Bernard
DoB: 1955-08-23
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE RAYMOND POINCARE 54130 ST MAX FRANCE
10122716 493249866 @Company
@Persons
@UBO
@INPI
LEGUERC'H LORENTZ Marie France
DoB: 1953-10-25
PoB: 54526 TOMBLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16D RUE DES JARDINS 57740 LONGEVILLE LES ST AVOLD FRANCE
10122717 493249866 @Company
@Persons
@UBO
@INPI
LORENTZ Emmanuelle
DoB: 1983-05-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16D RUE DES JARDINS 57740 LONGEVILLE LES ST AVOLD 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.