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 LALEU 1947-03-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2071546 539469494 @Company
@Persons
@UBO
@INPI
Laleu Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris France yes
@Cadastre
@Geotag
2071547 539469494 @Company
@Persons
@UBO
@INPI
Laleu Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris France yes
@Cadastre
@Geotag
2296634 415151547 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Francoise
DoB: 1947-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 sente de l'Abbe Suger 92420 Vaucresson France
2296637 415151547 @Company
@Persons
@UBO
@INPI
FINANCE R L
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rn 10 86240 Iteuil France
2469877 450540109 @Company
@Persons
@UBO
@INPI
LALEU ANDRES FRANCOISE JACQUELINE
DoB: 1947-03-29
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris France yes
@Cadastre
@Geotag
6626577 320818206 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RICHARD-LALEU
DoB: 325680619
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86280 Saint-Benoît FRANCE
6641840 325680619 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue d'Odessa 75014 Paris 14eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648635 344332366 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue d'Odessa 75014 Paris 14eme FRANCE
6648636 344332366 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue d'Odessa 75014 Paris 14eme FRANCE
6648637 344332366 @Company
@Persons
@UBO
@INPI
ETS RICHARD-LALEU
DoB: 325680619
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RN 10 86240 Iteuil FRANCE
6651369 449920867 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue d'Odessa 75014 Paris 14eme FRANCE
6652259 344411798 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d'Odessa 75014 Paris 14eme FRANCE
6652260 344411798 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
5 Rue d'Odessa 75014 Paris 14eme FRANCE
7697506 531332054 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise, Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris 14 FRANCE
7701904 492783535 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise, Jacqueline
DoB: 1947-03-29
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707912 523052272 @Company
@Persons
@UBO
@INPI
LALEU ANDRES Françoise, Jacqueline
DoB: 1947-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris 14 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.