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 1982-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419231 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1222627 447546334 @Company
@Persons
@UBO
@INPI
PETROVIC Vanessa, Valérie, Tatiana
DoB: 1982-11-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Ledru Rollin 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1746877 799705330 @Company
@Persons
@UBO
@INPI
Nganguia Saa-Mouanzimbi Fabienne
DoB: 1982-11-11
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ledru Rollin 94100 Saint-Maur-des-Fossés France
1882537 752616532 @Company
@Persons
@UBO
@INPI
Fernandes Eric
DoB: 1982-02-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Ledru-Rollin 75012 Paris France
2341743 817913437 @Company
@Persons
@UBO
@INPI
El Mghazli Sakina Marie
DoB: 1982-11-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Ledru-Rollin 75012 Paris France
2388121 498834068 @Company
@Persons
@UBO
@INPI
Bourrelier Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Ledru-Rollin 75012 Paris France
4725864 521087205 @Company
@Persons
@UBO
@INPI
ORFAO Céline
DoB: 1982-09-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
4778560 789558848 @Company
@Persons
@UBO
@INPI
RAMIREZ Aude
DoB: 1982-08-03
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
4809166 514007327 @Company
@Persons
@UBO
@INPI
MURTA Catia
DoB: 1982-07-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue LEDRU ROLLIN 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726247 528027949 @Company
@Persons
@UBO
@INPI
LEDRU Matthieu
DoB: 1982-05-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Briqueterie 72000 Le Mans FRANCE
5726248 528027949 @Company
@Persons
@UBO
@INPI
LEDRU Matthieu
DoB: 1982-05-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Briqueterie 72000 Le Mans FRANCE
6220883 330084856 @Company
@Persons
@UBO
@INPI
LEDRU Sébastien
DoB: 1982-04-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Ter Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6271021 493893044 @Company
@Persons
@UBO
@INPI
LEDRU Sébastien
DoB: 1982-04-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12T Grande Rue 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024361 791975287 @Company
@Persons
@UBO
@INPI
GRECO Pasquale, Valentino
DoB: 1982-11-23
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Ledru-Rollin 36000 Châteauroux FRANCE
7825002 814549838 @Company
@Persons
@UBO
@INPI
BEULOIR Olivier
DoB: 1982-08-20
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue LEDRU ROLLIN 75011 Paris FRANCE
7833043 798330387 @Company
@Persons
@UBO
@INPI
BERNARD Aurélie
DoB: 1982-01-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis rue Ledru Rollin 78800 Houilles FRANCE
8059249 793557752 @Company
@Persons
@UBO
@INPI
ROUSSEL CONDAT Camille
DoB: 1982-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ledru Rollin 92220 Bagneux France yes
@Cadastre
@Geotag
9835867 502389109 @Company
@Persons
@UBO
@INPI
PIGNEAUX DE LAROCHE Julien Alain
DoB: 1982-04-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155-157 avenue Ledru-Rollin 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10118364 443703376 @Company
@Persons
@UBO
@INPI
MULLER Patrick, Marie, Joseph
DoB: 1982-12-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Ledru-Rollin 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
13666748 957504608 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement FRANCE
13666749 957504608 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement FRANCE
13778669 793825563 @Company
@Persons
@UBO
@INPI
HOUIS Sébastien, Jean-Philippe
DoB: 1982-09-04
PoB: Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 avenue Ledru-Rollin 75011 Paris France yes
@Cadastre
@Geotag
13798466 820561256 @Company
@Persons
@UBO
@INPI
HOUIS Sébastien
DoB: 1982-09-04
PoB: Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue Ledru-Rollin 75011 Paris 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.