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 LEDRU 1956-07-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781406 414803700 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1781407 414803700 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1813908 433733961 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France
1816917 445235971 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1816918 445235971 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1844017 409607041 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France
1893245 408539732 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1893246 408539732 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1916121 431639012 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France
1916122 431639012 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France
1932739 424972222 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
1932740 424972222 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
2102325 432538924 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
2362683 449669407 @Company
@Persons
@UBO
@INPI
LEDRU FRANCIS
DoB: 1956-07-15
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Croix des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
6433338 398995514 @Company
@Persons
@UBO
@INPI
LALIE Evelyne
DoB: 1956-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue LEDRU ROLLIN 75011 Paris FRANCE
11882469 497931691 @Company
@Persons
@UBO
@INPI
BAULARD Philippe
DoB: 1956-11-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Ledru Rollin 13015 Marseille FRANCE yes
@Cadastre
@Geotag
15903759 445099757 @Company
@Persons
@UBO
@INPI
NICOLAS LEBEAU Marie-Thérèse Jeanne Lucienne Odette
DoB: 1956-07-07
PoB: 44129 Pontchâteau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Ledru Rollin 44600 Saint-Nazaire France 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.