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 1949-10-02 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1991887 421342593 @Company
@Persons
@UBO
@INPI
DECHAMP LEDUC Evelyne
DoB: 1949-04-13
PoB: 02267 DOMMIERS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Richard Lenoir 75011 Paris France
7603590 493883250 @Company
@Persons
@UBO
@INPI
LEDUC CODURI Claudine
DoB: 1949-10-02
PoB: FULPMES AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DU FREYSSINET 5220 LE MONETIER LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517428 413359696 @Company
@Persons
@UBO
@INPI
LEDUC MOUROT Paulette Camille
DoB: 1949-02-10
PoB: SAULXURES SUR MOSELOTTE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE XOULCES 88310 CORNIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402249 330044959 @Company
@Persons
@UBO
@INPI
FRANCHI NEE LEDUC MONIQUE
DoB: 1949-04-05
PoB: ONNAING (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 CLICHY 10 12 RUE DES CAILLOUX 9211 0 FRANCE
13376698 825075245 @Company
@Persons
@UBO
@INPI
LEDUC GOUSAILLES Martine
DoB: 1949-06-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Basse 84660 Maubec FRANCE yes
@Cadastre
@Geotag
13376699 825075245 @Company
@Persons
@UBO
@INPI
LEDUC GOUSAILLES Martine
DoB: 1949-06-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue Basse 84660 Maubec 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.