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 1948-04-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854050 690802053 @Company
@Persons
@UBO
@INPI
Toulouse Métropole
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue René Leduc 31505 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1538655 822438743 @Company
@Persons
@UBO
@INPI
LEDUC Helene
DoB: 1948-04-01
PoB: 95492 Le Plessis-Gassot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PAYS DE FRANCE 95720 Le Plessis-Gassot FRANCE
1538656 822438743 @Company
@Persons
@UBO
@INPI
LEDUC Helene
DoB: 1948-04-01
PoB: 95492 Le Plessis-Gassot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PAYS DE FRANCE 95720 Le Plessis-Gassot FRANCE
3154693 828001180 @Company
@Persons
@UBO
@INPI
HITTINGER LEDUC Marie Antoinette
DoB: 1948-05-20
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
604 Chemin de Ventabren 30000 Nîmes France
5163620 407890276 @Company
@Persons
@UBO
@INPI
LEDUC Michel
DoB: 1948-09-11
PoB: AVESNES LES AUBERT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ARBRE BEVILLERS 59217 CARNIERES FRANCE
6009179 434962437 @Company
@Persons
@UBO
@INPI
LEDUC BODIGUEL Martine Simone Claude
DoB: 1948-11-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Ville aux Roses 44000 Nantes France yes
@Cadastre
@Geotag
6056097 347889461 @Company
@Persons
@UBO
@INPI
LEDUC BODIGUEL Martine Simone Claude
DoB: 1948-11-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Brocéliande 167 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
7641781 491654265 @Company
@Persons
@UBO
@INPI
LEDUC Jacky
DoB: 1948-01-15
PoB: 14549 Rully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Vassy 14410 Valdallière FRANCE
7645359 451249866 @Company
@Persons
@UBO
@INPI
LEDUC Jacky
DoB: 1948-01-15
PoB: 14549 Rully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Vassy 14410 Valdallière FRANCE yes
@Cadastre
@Geotag
7648790 338795057 @Company
@Persons
@UBO
@INPI
LEDUC Jacky
DoB: 1948-01-15
PoB: 14549 Rully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Motte Vassy 14410 Valdalliere FRANCE yes
@Cadastre
@Geotag
7648791 338795057 @Company
@Persons
@UBO
@INPI
LEDUC Jacky
DoB: 1948-01-15
PoB: 14549 Rully FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Motte Vassy 14410 Valdalliere FRANCE yes
@Cadastre
@Geotag
8117655 415136241 @Company
@Persons
@UBO
@INPI
LEDUC Daniel Louis Roger
DoB: 1948-09-02
PoB: 27 LE NEUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS MALLET HARCOURT 27800 BRIONNE FRANCE
8173431 391696424 @Company
@Persons
@UBO
@INPI
GEVAERT Gerard
DoB: 1948-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue LEDUC LOT SAINT CLAIR 31130 Balma France
8257738 352623466 @Company
@Persons
@UBO
@INPI
GEVAERT Gerard
DoB: 1948-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue LEDUC LOT. Saint CLAIR 31130 Balma France yes
@Cadastre
@Geotag
8680610 310553011 @Company
@Persons
@UBO
@INPI
LEDUC MICHEL
DoB: 1948-12-05
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LAFFITTE 79110 Chef-Boutonne FRANCE
10514955 432880839 @Company
@Persons
@UBO
@INPI
LEDUC Robert Jean-Marie
DoB: 1948-07-30
PoB: LA BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE LA RIGUE 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514956 432880839 @Company
@Persons
@UBO
@INPI
LEDUC Robert Jean-Marie
DoB: 1948-07-30
PoB: LA BRESSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHE. DE LA RIGUE 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10898267 394643340 @Company
@Persons
@UBO
@INPI
LEDUC DELATTRE Claire Lucie Jacqueline
DoB: 1948-02-26
PoB: CAUDRY (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA BALANCE 1220 DIVONNE LES BAINS FRANCE
12706263 345157119 @Company
@Persons
@UBO
@INPI
LEDUC Yves Pierre Francois Gerard
DoB: 1948-11-27
PoB: 50146 COURTILS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GUE DE L'EPINE AVRANCHES 50300 AVRANCHES FRANCE
12714604 407994722 @Company
@Persons
@UBO
@INPI
LEDUC Yves Pierre François Gérard
DoB: 1948-11-27
PoB: Courtils (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué de l'Epine 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715973 414832923 @Company
@Persons
@UBO
@INPI
LEDUC Yves Pierre François Gérard
DoB: 1948-11-27
PoB: Courtils (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué de l'Epine 50300 Avranches FRANCE
13467310 493292403 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue René Leduc 31505 Toulouse Cedex 5 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.