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 1947-03-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624682 324075001 @Company
@Persons
@UBO
@INPI
CEYTE SAUVAJON Jacqueline
DoB: 1947-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue Violette Leduc 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
4265740 397675232 @Company
@Persons
@UBO
@INPI
LEDUC LAGOUTTE Claudine Veuve
DoB: 1947-03-19
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Arrivaults 89560 Ouanne France
6062716 402077556 @Company
@Persons
@UBO
@INPI
MENOREAU Jean-Simeon Gilbert Emile
DoB: 1947-03-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Stéphane Leduc 44300 Nantes France
7527263 492628631 @Company
@Persons
@UBO
@INPI
LEDUC CARON Nicole
DoB: 1947-10-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898326 401015011 @Company
@Persons
@UBO
@INPI
LEDUC ELISABETH
DoB: 1947-03-11
PoB: 75 PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Boulevard DE LA REINE 78000 Versailles FRANCE
12220341 480761881 @Company
@Persons
@UBO
@INPI
LEDUC Edouard
DoB: 1947-03-03
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
121 AV DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
12297454 422682732 @Company
@Persons
@UBO
@INPI
LEDUC Gerard
DoB: 1947-06-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue MAISONCELLES LAGRANGE 45330 Le Malesherbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130906 383611357 @Company
@Persons
@UBO
@INPI
LEDUC GICQUEL Marinette
DoB: 1947-12-18
PoB: 77330 Nanteuil-lès-Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Alsace Lorraine 94170 Le Perreux-sur-Marne France
13130907 383611357 @Company
@Persons
@UBO
@INPI
LEDUC GICQUEL Marinette
DoB: 1947-12-18
PoB: 77330 Nanteuil-lès-Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 boulevard Alsace Lorraine 94170 Le Perreux-sur-Marne 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.