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 1963-04-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437946 478326739 @Company
@Persons
@UBO
@INPI
BRAGATO Jean-Pascal
DoB: 1963-06-09
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Leduc 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4010782 797904158 @Company
@Persons
@UBO
@INPI
VENGEANT LEDUC Sylvie
DoB: 1963-07-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Anjou 53170 Le buret FRANCE yes
@Cadastre
@Geotag
4010783 797904158 @Company
@Persons
@UBO
@INPI
VENGEANT LEDUC Sylvie
DoB: 1963-07-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Anjou 53170 Le buret FRANCE yes
@Cadastre
@Geotag
6014133 314186917 @Company
@Persons
@UBO
@INPI
LEDUC Laurent André Marie
DoB: 1963-11-29
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Etang 30200 Saint-Nazaire France
6046338 402670236 @Company
@Persons
@UBO
@INPI
ROY MINIER Sophie Jacqueline Yvonne
DoB: 1963-11-19
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Stéphane Leduc 44300 Nantes France
6046339 402670236 @Company
@Persons
@UBO
@INPI
ROY MINIER Sophie Jacqueline Yvonne
DoB: 1963-11-19
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Stéphane Leduc 44300 Nantes France
6635874 511800286 @Company
@Persons
@UBO
@INPI
LEDUC Marc Hervé Edmond
DoB: 1963-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Prés Lias Chambon 86190 Quinçay FRANCE
7025114 385148259 @Company
@Persons
@UBO
@INPI
LEDUC-ADINE Marie-Laurence, Marguerite
DoB: 1963-12-26
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Val d'Erdre 44000 Nantes FRANCE
9034302 440592566 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Metz 59000 Lille France
9121084 797864337 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Saint Andre 59000 Lille France
9121085 797864337 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Saint Andre 59000 Lille France
9136209 520021775 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Metz 59000 Lille France
9136210 520021775 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Metz 59000 Lille France
9179493 810648055 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Saint André 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179494 810648055 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Saint André 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186646 484943303 @Company
@Persons
@UBO
@INPI
LEDUC Florence
DoB: 1963-04-26
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Royale 59000 Lille France
11209083 786067272 @Company
@Persons
@UBO
@INPI
LEDUC Laurent
DoB: 1963-11-29
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 route de l'Etang 44600 Saint Nazaire France yes
@Cadastre
@Geotag
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.