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 1964-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424190 381283753 @Company
@Persons
@UBO
@INPI
ESTEVES NEE CHENIER NATHALIE
DoB: 1964-06-09
PoB: VILLEMOMBLE (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 ALLEE VIOLLET LEDUC 77270 Villeparisis FRANCE
813531 478603079 @Company
@Persons
@UBO
@INPI
HAZOUT Gilles Robert Roger
DoB: 1964-02-18
PoB: 75114 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue FRANCOIS LEDUC 77170 Servon FRANCE
1068823 479593782 @Company
@Persons
@UBO
@INPI
LEDUC Vincent
DoB: 1964-07-17
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Navier 75017 Paris France yes
@Cadastre
@Geotag
7817790 442972360 @Company
@Persons
@UBO
@INPI
LEDUC Laurent
DoB: 1964-10-11
PoB: SAINT CLOUD (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Albert 1er 56000 Vannes FRANCE
8448276 483450896 @Company
@Persons
@UBO
@INPI
LEDUC Jacques
DoB: 1964-11-06
PoB: ST MAUR LES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°1 impasse Bichoni 33240 La Lande-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448277 483450896 @Company
@Persons
@UBO
@INPI
LEDUC Jacques
DoB: 1964-11-06
PoB: ST MAUR LES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N°1 impasse Bichoni 33240 La Lande-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454211 752552679 @Company
@Persons
@UBO
@INPI
LEDUC Jacques Paul
DoB: 1964-11-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Bichonni - 33240 La Lande de Fronsac France
11376619 379697626 @Company
@Persons
@UBO
@INPI
LEDUC Pierre Jean
DoB: 1964-06-04
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Gué 27930 Saint-Germain-des-Angles FRANCE
11411706 509405908 @Company
@Persons
@UBO
@INPI
LEDUC Pierre-Jean
DoB: 1964-06-04
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Moulin 27430 Andé FRANCE
11411707 509405908 @Company
@Persons
@UBO
@INPI
LEDUC Pierre-Jean
DoB: 1964-06-04
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Moulin 27430 Andé FRANCE
11411708 509405908 @Company
@Persons
@UBO
@INPI
DEDIENNE MULTIPLASTURGY GROUP
DoB: 477918973
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue aux Honfroy 27120 Ménilles FRANCE
11422495 449296458 @Company
@Persons
@UBO
@INPI
MEDEF EURE
DoB: 450890165
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jacquard 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422496 449296458 @Company
@Persons
@UBO
@INPI
MEDEF EURE
DoB: 450890165
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Jacquard 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16040797 409697901 @Company
@Persons
@UBO
@INPI
ROSE LEDUC Nathalie
DoB: 1964-03-20
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Jaurès 59274 Marquillies 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.