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 1987-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141988 808645964 @Company
@Persons
@UBO
@INPI
TOUIRS Hicham
DoB: 1987-12-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Claude Nicoals Ledoux 93420 Villepinte FRANCE
1255869 817758212 @Company
@Persons
@UBO
@INPI
GHAYATI Abdel-Kader
DoB: 1987-08-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Claude Nicolas Ledoux 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1255870 817758212 @Company
@Persons
@UBO
@INPI
GHAYATI Abdel-Kader
DoB: 1987-08-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Claude Nicolas Ledoux 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
2880166 798805909 @Company
@Persons
@UBO
@INPI
LAMOTTE LEDOUX Angélique
DoB: 1987-01-05
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos du Foulon 45210 Ferrières-en-Gâtinais France yes
@Cadastre
@Geotag
2880167 798805909 @Company
@Persons
@UBO
@INPI
LAMOTTE LEDOUX Angélique
DoB: 1987-01-05
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 clos du Foulon 45210 Ferrières-en-Gâtinais France yes
@Cadastre
@Geotag
2891912 801345380 @Company
@Persons
@UBO
@INPI
LAMOTTE LEDOUX Angélique Mélanie
DoB: 1987-01-05
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 clos du Foulon Ferrières 45210 FERRIERES EN GATINAIS France
2891913 801345380 @Company
@Persons
@UBO
@INPI
LAMOTTE LEDOUX Angélique Mélanie
DoB: 1987-01-05
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
3 clos du Foulon Ferrières 45210 FERRIERES EN GATINAIS France
4797296 824990485 @Company
@Persons
@UBO
@INPI
AMARA Asma Chedal
DoB: 1987-07-19
PoB: EL MOURADIA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Claude Nicolas Ledoux 94000 Créteil FRANCE
5688251 753686724 @Company
@Persons
@UBO
@INPI
LEDOUX Tony
DoB: 1987-01-04
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Roselière 72220 Saint-Mars-d'Outillé FRANCE
5697444 514085026 @Company
@Persons
@UBO
@INPI
LEDOUX Marie
DoB: 1987-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Bois Cochin 72130 Saint-Victeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907482 478010481 @Company
@Persons
@UBO
@INPI
LEDOUX Olivia Marjolaine
DoB: 1987-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
9589570 509361499 @Company
@Persons
@UBO
@INPI
LELONG Lucie Hélène Ginette
DoB: 1987-01-04
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Claude Nicolas Ledoux 60200 Compiègne 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.