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 1966-04-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309712 419933676 @Company
@Persons
@UBO
@INPI
LEDUC Laurent
DoB: 1966-03-29
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVES PLERGUER 35540 MINIAC-MORVAN FRANCE yes
@Cadastre
@Geotag
1829290 412640351 @Company
@Persons
@UBO
@INPI
LEDUC CHRISTOPHE THIERRY BERNARD
DoB: 1966-04-08
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Servan 75011 Paris France
2990385 815309364 @Company
@Persons
@UBO
@INPI
LEDUC Stephane
DoB: 1966-03-01
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Vallée de la Villarmoy Crepainville 28200 Châteaudun FRANCE
4517665 821853348 @Company
@Persons
@UBO
@INPI
LEDUC BARBOT Mireille, Véronique, Simonne, Marie-Louise
DoB: 1966-02-14
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Kerguelen 22190 Plérin FRANCE
4965639 500757380 @Company
@Persons
@UBO
@INPI
PELLEGRINO JOANDEL Valérie
DoB: 1966-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Violette Leduc 69800 Saint-Priest France yes
@Cadastre
@Geotag
5169000 304294267 @Company
@Persons
@UBO
@INPI
LEDUC Pascal, Claude, Christian
DoB: 1966-02-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle N. route de Pommereuil 59360 Le cateau Cambrésis FRANCE
5185437 823653431 @Company
@Persons
@UBO
@INPI
LEDUC Pascal
DoB: 1966-02-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Beaulieu 26760 Montéléger FRANCE
5780115 480867423 @Company
@Persons
@UBO
@INPI
LEDUC Rene Alain
DoB: 1966-11-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAIR 47270 ST URCISSE FRANCE
7087213 444661532 @Company
@Persons
@UBO
@INPI
LEDUC Olivier, Gérard, Martirose
DoB: 1966-03-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
6 rue du Commandant Rivière 75008 Paris 08 FRANCE
7424572 445335763 @Company
@Persons
@UBO
@INPI
LEDUC Jean-Michel
DoB: 1966-06-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris 08 FRANCE
7799838 503425571 @Company
@Persons
@UBO
@INPI
OESER Christophe,Alain
DoB: 1966-01-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Violet Leduc 92000 Nanterre FRANCE
10829006 814378410 @Company
@Persons
@UBO
@INPI
LEDUC Jean-michel François
DoB: 1966-06-23
PoB: 92075 Vanves (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
10873970 520511007 @Company
@Persons
@UBO
@INPI
LEDUC Bruno Ghislain
DoB: 1966-05-03
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Pied des Vignes 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10873971 520511007 @Company
@Persons
@UBO
@INPI
LEDUC Bruno Ghislain
DoB: 1966-05-03
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 rue Pied des Vignes 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10873972 520511007 @Company
@Persons
@UBO
@INPI
DELORME LEDUC Nadine Madeleine
DoB: 1966-02-25
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Pied des Vignes 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10873973 520511007 @Company
@Persons
@UBO
@INPI
DELORME LEDUC Nadine Madeleine
DoB: 1966-02-25
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 rue Pied des Vignes 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10983032 343654257 @Company
@Persons
@UBO
@INPI
LEDUC Jean Michel
DoB: 1966-06-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris 08 FRANCE
11327888 491754453 @Company
@Persons
@UBO
@INPI
SCHOUMAKER LEDUC Véronique
DoB: 1966-12-10
PoB: 08043 Balan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Dole 25000 Besançon France
11327889 491754453 @Company
@Persons
@UBO
@INPI
SCHOUMAKER LEDUC Véronique
DoB: 1966-12-10
PoB: 08043 Balan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Dole 25000 Besançon France
11388915 749929535 @Company
@Persons
@UBO
@INPI
LEDUC VILAIN Valérie
DoB: 1966-08-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Bostenney 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
11388916 749929535 @Company
@Persons
@UBO
@INPI
LEDUC VILAIN Valérie
DoB: 1966-08-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de Bostenney 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
15494473 814055497 @Company
@Persons
@UBO
@INPI
LEDUC Jean-Michel
DoB: 1966-06-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris 8e Arrondissement 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.