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 LEDEIN 1961-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895005 381350099 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Faubourg De Cassel 59380 Quaëdypre France
895198 389449380 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895199 389449380 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421626 433114329 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421627 433114329 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4425844 381350099 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Faubourg De Cassel 59380 Quaëdypre France
4426077 828479089 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426078 828479089 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432776 389449380 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Récollets 59122 Hondschoote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434285 438530818 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France
4434286 438530818 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France
4444669 325590222 @Company
@Persons
@UBO
@INPI
LEDEIN Marc Pierre Cornil
DoB: 1961-05-01
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Chapelle 59380 Quaëdypre France yes
@Cadastre
@Geotag
5310659 809756786 @Company
@Persons
@UBO
@INPI
LEDEIN Marc, Pierre, Cornil
DoB: 1961-05-01
PoB: 59478 QUAEDYPRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Chapelle 59380 Quaëdypre FRANCE
5316752 812532737 @Company
@Persons
@UBO
@INPI
LEDEIN Marc
DoB: 1961-05-01
PoB: 59478 QUAEDYPRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Chapelle 59380 Quaëdypre FRANCE
5346096 801768854 @Company
@Persons
@UBO
@INPI
LEDEIN Marc, Pierre, Cornil
DoB: 1961-05-01
PoB: 59478 QUAEDYPRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Chapelle 59380 Quaëdypre 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.