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 LEDUC 1936-12-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4087525 482654316 @Company
@Persons
@UBO
@INPI
LEDUC Gérard Henri Paul
DoB: 1936-12-24
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 Avenue Fourcault de Pavant 78000 Versailles FRANCE
4101519 384091070 @Company
@Persons
@UBO
@INPI
LEDUC Gerard
DoB: 1936-12-24
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
53 AVE FOURCAULT DE PAVANT 78000 Versailles FRANCE
4160151 415200781 @Company
@Persons
@UBO
@INPI
LEDUC Gérard Henri Paul
DoB: 1936-12-24
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue fourcault de pavant 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4160152 415200781 @Company
@Persons
@UBO
@INPI
FINANCIERE AD HOME
DoB: 382636439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue marcel paul ZI de la bonde 91300 Massy FRANCE yes
@Cadastre
@Geotag
4160153 415200781 @Company
@Persons
@UBO
@INPI
PARTICIPATIONS INDUSTRIELLES ET FINANCIERES
DoB: 384091070
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue marcel paul ZI de la bonde 91742 Massy CEDEX FRANCE yes
@Cadastre
@Geotag
4175125 352108443 @Company
@Persons
@UBO
@INPI
LEDUC Gerard Henri Paul
DoB: 1936-12-24
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue FOURCAULT DE SAVANT 78000 Versailles FRANCE
4192868 404330623 @Company
@Persons
@UBO
@INPI
LEDUC GERARD HENRI PAUL
DoB: 1936-12-24
PoB: BAPAUME (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue FOURCAULT DE PAVANT 78000 Versailles FRANCE
11815276 518998315 @Company
@Persons
@UBO
@INPI
LEDUC VARINARD Germaine
DoB: 1936-02-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue de la rose 13013 Marseille FRANCE
12521789 414230169 @Company
@Persons
@UBO
@INPI
LEDUC Gérard Henri Paul
DoB: 1936-12-24
PoB: 62 BAPAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. FOURCAULT DE PAVANT 78000 VERSAILLES FRANCE
12902684 444671556 @Company
@Persons
@UBO
@INPI
LEDUC Gérard
DoB: 1936-12-24
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Fourcault de Pavant 78000 Versailles France
12920307 382641181 @Company
@Persons
@UBO
@INPI
LEDUC Gérard
DoB: 1936-12-24
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 avenue Foucauld de Pavant 78000 Versailles France
12921162 391231412 @Company
@Persons
@UBO
@INPI
LEDUC Gérard Henri Paul
DoB: 1936-12-24
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue Fourcault de Pavant 78000 Versailles France
15509985 347926784 @Company
@Persons
@UBO
@INPI
LEDUC Gerard
DoB: 1936-12-24
PoB: 62080 Bapaume (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Avenue Fourcault De Pavant 78000 Versailles France yes
@Cadastre
@Geotag
15509986 347926784 @Company
@Persons
@UBO
@INPI
LEDUC Gerard
DoB: 1936-12-24
PoB: 62080 Bapaume (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
53 Avenue Fourcault De Pavant 78000 Versailles 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.