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 1963-03-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1795773 451914501 @Company
@Persons
@UBO
@INPI
ROZIER CHANTAL
DoB: 1963-03-18
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Ledru Rollin Bat G 78800 Houilles France
1895706 485239032 @Company
@Persons
@UBO
@INPI
SOUSSAN Haim David
DoB: 1963-03-03
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Ledru-Rollin 75011 Paris France yes
@Cadastre
@Geotag
2025636 494789043 @Company
@Persons
@UBO
@INPI
CHRETIEN Thierry Joseph Marc
DoB: 1963-03-01
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ledru Rollin 92150 Suresnes France
2125594 394981344 @Company
@Persons
@UBO
@INPI
Soussan Haim-David
DoB: 1963-03-03
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 avenue Ledru-Rollin 75011 Paris France
2182444 382452605 @Company
@Persons
@UBO
@INPI
ALLALI LAURENT
DoB: 1963-05-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 avenue Ledru-Rollin 75011 Paris France
2189883 429362205 @Company
@Persons
@UBO
@INPI
Mpili Sylvain
DoB: 1963-05-20
PoB: Brazaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ledru Rollin 94100 Saint-Maur-des-Fossés France
2375564 818729188 @Company
@Persons
@UBO
@INPI
Stromboni Marc Pierre André
DoB: 1963-11-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ledru Rollin 92150 Suresnes France
2375566 818729188 @Company
@Persons
@UBO
@INPI
Stromboni Marc Pierre André
DoB: 1963-11-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Ledru Rollin 92150 Suresnes France
3160393 454012360 @Company
@Persons
@UBO
@INPI
CLEMENT Serge
DoB: 1963-03-19
PoB: 57132 Château-Salins (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Ledru-Rollin 30300 Beaucaire France yes
@Cadastre
@Geotag
3332918 752333468 @Company
@Persons
@UBO
@INPI
TISSOT Eric, Joseph, Élie
DoB: 1963-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Ledru-Rollin 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3332919 752333468 @Company
@Persons
@UBO
@INPI
TISSOT Eric, Joseph, Élie
DoB: 1963-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Ledru-Rollin 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3527941 530970847 @Company
@Persons
@UBO
@INPI
SANANES Bernard
DoB: 1963-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Ledru Rollin 92150 Suresnes FRANCE
3527942 530970847 @Company
@Persons
@UBO
@INPI
SANANES Bernard
DoB: 1963-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ledru Rollin 92150 Suresnes FRANCE
4808315 512363789 @Company
@Persons
@UBO
@INPI
PERRIER Marie-Christine
DoB: 1963-03-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
7102542 482632296 @Company
@Persons
@UBO
@INPI
LEDRU LANDAIS Martine Bernadette
DoB: 1963-03-30
PoB: 72264 72 Sablé-sur-Sarthe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Thiers 49000 ANGERS FRANCE
7396898 404274771 @Company
@Persons
@UBO
@INPI
BOUCOBSA Philippe
DoB: 1963-06-02
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "L'ARQUINEL" 8, BOULEVARD LEDRU ROLLIN 34000 MONTPELLIER FRANCE
8671353 428274203 @Company
@Persons
@UBO
@INPI
LEDRU GABORIAU Anne
DoB: 1963-03-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 Boulevard De la Libération cc Super U 44220 Couëron FRANCE
9082932 791140825 @Company
@Persons
@UBO
@INPI
LEDRU Catherine
DoB: 1963-03-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Pasteur 59130 Lambersart France
9093908 795280098 @Company
@Persons
@UBO
@INPI
LEDRU Catherine
DoB: 1963-03-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Pasteur 59130 Lambersart France
9093909 795280098 @Company
@Persons
@UBO
@INPI
LEDRU Catherine
DoB: 1963-03-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Pasteur 59130 Lambersart France
9133067 409248473 @Company
@Persons
@UBO
@INPI
LEDRU Catherine
DoB: 1963-03-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Pasteur 59130 Lambersart France
9224394 403093644 @Company
@Persons
@UBO
@INPI
LEDRU Alain
DoB: 1963-05-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Edouard Agache 59840 Pérenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031134 338471667 @Company
@Persons
@UBO
@INPI
LEDRU Francois, Pierre, Bernard
DoB: 1963-07-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUEE GEORGES FAUTREZ TILLOY LES MOFFLAINES 62217 BEAURAINS FRANCE
12156738 798620597 @Company
@Persons
@UBO
@INPI
GRAFF Yann
DoB: 1963-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Ledru Rollin SURESNES 92150 Suresnes FRANCE
12173389 408228658 @Company
@Persons
@UBO
@INPI
GRAFF Yann
DoB: 1963-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LEDRU ROLLIN 92150 Suresnes FRANCE
13413287 789531787 @Company
@Persons
@UBO
@INPI
MICHELESSA Franco, Carmino
DoB: 1963-02-14
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Ledru-Rollin 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413288 789531787 @Company
@Persons
@UBO
@INPI
MICHELESSA Franco, Carmino
DoB: 1963-02-14
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Ledru-Rollin 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14612195 409248473 @Company
@Persons
@UBO
@INPI
LEDRU Catherine
DoB: 1963-03-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bourgogne 59800 Lille 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.