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 1967-08-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037953 478733751 @Company
@Persons
@UBO
@INPI
LEDUC Michel, Paul, Ernest
DoB: 1967-08-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Lô 35300 Fougères FRANCE
2815392 513655878 @Company
@Persons
@UBO
@INPI
LEDUC Jean
DoB: 1967-10-08
PoB: NANTES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Monge 75005 Paris 0 France
3232213 751582594 @Company
@Persons
@UBO
@INPI
LEDUC BONNEFOY Valérie Julienne
DoB: 1967-06-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Vieux Moulin 60950 Ver-sur-Launette FRANCE
4859701 499552479 @Company
@Persons
@UBO
@INPI
RAVERAT JACQUOT Isabelle
DoB: 1967-12-24
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Violette Leduc 69800 Saint-Priest France yes
@Cadastre
@Geotag
5780352 825168693 @Company
@Persons
@UBO
@INPI
LEDUC LIOTTO Nathalie, Jacqueline
DoB: 1967-10-08
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Quater avenue de l'Ermitage 47000 Agen FRANCE
5780353 825168693 @Company
@Persons
@UBO
@INPI
LEDUC LIOTTO Nathalie, Jacqueline
DoB: 1967-10-08
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Quater avenue de l'Ermitage 47000 Agen FRANCE
8779126 789940491 @Company
@Persons
@UBO
@INPI
LEDUC Catherine
DoB: 1967-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Elie Jaloustre 63360 Gerzat FRANCE
9556362 451919120 @Company
@Persons
@UBO
@INPI
LOISEAU LEDUC Patricia Bernadette Suzanne
DoB: 1967-12-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Eglise 60120 Lavacquerie France
11189880 522753821 @Company
@Persons
@UBO
@INPI
BOISGERAULT LEDUC Valérie Renée Jeanne
DoB: 1967-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Pierres Folles 44760 La Bernerie-en-Retz France
11189881 522753821 @Company
@Persons
@UBO
@INPI
BOISGERAULT LEDUC Valérie Renée Jeanne
DoB: 1967-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Pierres Folles 44760 La Bernerie-en-Retz France
11255485 808259071 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Paul Emilien
DoB: 1967-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de l'Église 2540 Montfaucon France yes
@Cadastre
@Geotag
11255486 808259071 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Paul Emilien
DoB: 1967-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place De l'Eglise 2540 Montfaucon France yes
@Cadastre
@Geotag
11256218 524728649 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Paul Emilien
DoB: 1967-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place De l'Eglise 2540 Montfaucon France
11259741 820511442 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Paul Emilien
DoB: 1967-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de l'Église 2540 Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259742 820511442 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Paul Emilien
DoB: 1967-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Église 2540 Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260110 533234415 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Paul Emilien
DoB: 1967-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place De l'Eglise 2540 Montfaucon France
12711015 478746803 @Company
@Persons
@UBO
@INPI
LEDUC Michel, Paul, Ernest
DoB: 1967-08-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Lô 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711016 478746803 @Company
@Persons
@UBO
@INPI
LEDUC Michel, Paul, Ernest
DoB: 1967-08-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Lô 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727037 478733751 @Company
@Persons
@UBO
@INPI
LEDUC Michel, Paul, Ernest
DoB: 1967-08-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Saint-Lô 35300 Fougères FRANCE
15798663 889608154 @Company
@Persons
@UBO
@INPI
LEDUC Catherine, Marie-Hélène
DoB: 1967-08-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Élie Jaloustre 63360 Gerzat 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.