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 KERLEAU 1966-10-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428732 409588118 @Company
@Persons
@UBO
@INPI
KERLEAU Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Trezel 92300 Levallois-Perret FRANCE
1715931 498424910 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1715932 498424910 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1716532 808010870 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1716533 808010870 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1733788 811632850 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Hoche 75008 Paris France
1765155 807976790 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1765156 807976790 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1769439 523504710 @Company
@Persons
@UBO
@INPI
KERLEAU Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Aguesseau 92100 Boulogne Billancourt France
1769440 523504710 @Company
@Persons
@UBO
@INPI
KERLEAU Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Aguesseau 92100 Boulogne Billancourt France
1771158 510797400 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1771159 510797400 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1808736 478555071 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France
1808737 478555071 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France
1859971 523506251 @Company
@Persons
@UBO
@INPI
KERLEAU Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Aguesseau 92100 Boulogne Billancourt France
1859972 523506251 @Company
@Persons
@UBO
@INPI
KERLEAU Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Aguesseau 92100 Boulogne Billancourt France
1864015 452226251 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1864016 452226251 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1876736 825218621 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marceau 92300 Levallois Perret France
1886596 808009542 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1886597 808009542 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1891246 523494292 @Company
@Persons
@UBO
@INPI
KERLEAU Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Aguesseau 92100 Boulogne Billancourt France
1893771 399946102 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893772 399946102 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1900142 800646762 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1900143 800646762 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France yes
@Cadastre
@Geotag
1907921 807975842 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1907922 807975842 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1996300 442025953 @Company
@Persons
@UBO
@INPI
SERPI (SARL)
DoB: 394133144
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
350 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2014441 501580583 @Company
@Persons
@UBO
@INPI
SERPI
DoB: 394133144
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue D Aguesseau 92100 Boulogne Billancourt France
2096115 394133144 @Company
@Persons
@UBO
@INPI
KERLEAU MAXIME
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2276037 452160906 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France
2276038 452160906 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois Perret France
2353154 822479887 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Trezel 92300 Levallois-Perret France
16187226 501580583 @Company
@Persons
@UBO
@INPI
SERPI
DoB: 394133144
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue D Aguesseau 92100 Boulogne Billancourt 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.