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 LEBOEUF 1964-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272163 398920355 @Company
@Persons
@UBO
@INPI
DUFRESNE LEBOEUF Valérie Danielle Martine
DoB: 1964-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Dumeril 80000 Amiens France yes
@Cadastre
@Geotag
272164 398920355 @Company
@Persons
@UBO
@INPI
DUFRESNE LEBOEUF Valérie Danielle Martine
DoB: 1964-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Dumeril 80000 Amiens France yes
@Cadastre
@Geotag
579722 752561878 @Company
@Persons
@UBO
@INPI
SYDEV
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue du Maréchal Juin 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871105 804506129 @Company
@Persons
@UBO
@INPI
LEBOEUF NOEL Caroline Colette Danielle
DoB: 1964-12-18
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Cernoy 45500 Autry le Chatel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516121 752561878 @Company
@Persons
@UBO
@INPI
SYDEV
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue du Maréchal Juin 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555538 429375926 @Company
@Persons
@UBO
@INPI
LEBOEUF COFFINEAU Guylene Andrée Marie-Chantal
DoB: 1964-04-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Repoiroux Sainte-Florence 85140 Essarts en Bocage France
7079829 499600898 @Company
@Persons
@UBO
@INPI
LEBOEUF Franck Clotaire
DoB: 1964-02-12
PoB: 51108 51 CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Alouettes 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079830 499600898 @Company
@Persons
@UBO
@INPI
LEBOEUF Franck Clotaire
DoB: 1964-02-12
PoB: 51108 51 CHALONS SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Alouettes 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079674 393442678 @Company
@Persons
@UBO
@INPI
MARCHAL - LEBOEUF Anne-Françoise Marie-Paule
DoB: 1964-03-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Haute 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
10818076 398843219 @Company
@Persons
@UBO
@INPI
LEBOEUF HOCINE Valérie Michelle Yvonne
DoB: 1964-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Carmiers Bât le Taillis Appt 6 80080 Amiens France
10837144 530682640 @Company
@Persons
@UBO
@INPI
LEBOEUF Valérie Michelle Yvonne
DoB: 1964-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Pruvost 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10837145 530682640 @Company
@Persons
@UBO
@INPI
LEBOEUF Valérie Michelle Yvonne
DoB: 1964-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Pruvost 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385193 793480385 @Company
@Persons
@UBO
@INPI
EARL DES BRUYERES DE PANLATTE
DoB: 481874006
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue des Quatre Mares Le Village de Panlatte 27320 Droisy 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.