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 LEDOUX 1970-11-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506834 532596665 @Company
@Persons
@UBO
@INPI
CHARLES Franck, Charles, Denis
DoB: 1970-02-07
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Ledoux 25610 Arc et Senans FRANCE
4098114 819190497 @Company
@Persons
@UBO
@INPI
TALOM TAGNE Bruno Ledoux
DoB: 1970-11-02
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Jacqueline Auriol 95150 Taverny FRANCE
4303221 810640995 @Company
@Persons
@UBO
@INPI
LEDOUX Franck Christian Roger
DoB: 1970-05-20
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Fontaines 2120 Romery France
4832235 529193252 @Company
@Persons
@UBO
@INPI
LEDOUX Karine Mélanie Maryse
DoB: 1970-11-02
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Côte Berthaud 69540 Irigny France
4978099 478931421 @Company
@Persons
@UBO
@INPI
LEDOUX Karine Mélanie Maryse
DoB: 1970-11-02
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
5077440 439586637 @Company
@Persons
@UBO
@INPI
LEDOUX Karen
DoB: 1970-11-02
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route de Charly 69390 Vernaison France yes
@Cadastre
@Geotag
5090562 482628377 @Company
@Persons
@UBO
@INPI
LEDOUX Karine Mélanie Maryse
DoB: 1970-11-02
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
7724576 484308119 @Company
@Persons
@UBO
@INPI
LEDOUX Erwann Thomas Marie
DoB: 1970-05-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 AVENUE RAYMOND POINCARE 75016 PARIS 16 FRANCE
11251137 502536022 @Company
@Persons
@UBO
@INPI
LEDOUX Xavier Jean Victor
DoB: 1970-05-08
PoB: 59659 Wignehies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine Heurlier 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
16059902 848325981 @Company
@Persons
@UBO
@INPI
BAILLY LEDOUX Katy Nathalie
DoB: 1970-05-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 bis rue des Sources 44650 Lege 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.