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 1969-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535942 421761099 @Company
@Persons
@UBO
@INPI
LEDUC SEGALARD Sylvie
DoB: 1969-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
2423373 444271498 @Company
@Persons
@UBO
@INPI
LEDUC STEPHANE
DoB: 1969-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Niorman road SW19 1BW Londres 0 Royaume-Uni
2595471 409712759 @Company
@Persons
@UBO
@INPI
LEDUC LESTRA Laurence
DoB: 1969-04-03
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Maurice Faure 26000 Valence France
2595472 409712759 @Company
@Persons
@UBO
@INPI
LEDUC LESTRA Laurence
DoB: 1969-04-03
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Maurice Faure 26000 Valence France
2842379 392600813 @Company
@Persons
@UBO
@INPI
LEDUC Valéry Raoul Albert
DoB: 1969-08-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 rue de Lorette 45160 Olivet France
4398990 480989128 @Company
@Persons
@UBO
@INPI
LAFONT LEDUC Nathalie Valérie
DoB: 1969-05-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bories 12200 Toulonjac FRANCE yes
@Cadastre
@Geotag
4398991 480989128 @Company
@Persons
@UBO
@INPI
LAFONT LEDUC Nathalie Valérie
DoB: 1969-05-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bories 12200 Toulonjac FRANCE yes
@Cadastre
@Geotag
4828152 532994043 @Company
@Persons
@UBO
@INPI
LEDUC Olivier
DoB: 1969-11-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Boudard 42800 Saint-Martin-la-Plaine France yes
@Cadastre
@Geotag
4953323 812846491 @Company
@Persons
@UBO
@INPI
LEDUC Olivier
DoB: 1969-11-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Antoine Boudard 42800 Saint-Martin-la-Plaine France
5451545 504640152 @Company
@Persons
@UBO
@INPI
LEDUC Philippe Patrice Jean
DoB: 1969-07-20
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Buffan 82110 Sauveterre FRANCE
5991369 433026895 @Company
@Persons
@UBO
@INPI
LEDUC Reynald Léon
DoB: 1969-03-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tournerie 44330 Vallet France
9948145 434014569 @Company
@Persons
@UBO
@INPI
LEDUC Antoine
DoB: 1969-04-22
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Monteil Sousigné - Martigné-Briand 49540 TERRANJOU FRANCE
9948146 434014569 @Company
@Persons
@UBO
@INPI
LEDUC Antoine
DoB: 1969-04-22
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Monteil Sousigné - Martigné-Briand 49540 TERRANJOU FRANCE
9958755 513857599 @Company
@Persons
@UBO
@INPI
LEDUC Antoine
DoB: 1969-04-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sousigné 4 chemin du Monteil - Martigné-Bria 49540 TERRANJOU FRANCE
9991801 813024700 @Company
@Persons
@UBO
@INPI
LEDUC RICROS Anita
DoB: 1969-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Jonquilles 78870 Bailly FRANCE
12194549 451223820 @Company
@Persons
@UBO
@INPI
LEDUC Beatrice
DoB: 1969-03-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES SORBIERS AUX OISEAUX 92390 Villeneuve-la-Garenne FRANCE
13689906 789541349 @Company
@Persons
@UBO
@INPI
LEDUC Pascal
DoB: 1969-12-12
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Bis Place de l'Eglise Montainville 28150 Villages Vovéens (les) France
15587215 890053911 @Company
@Persons
@UBO
@INPI
LEDUC SEGALARD Sylvie
DoB: 1969-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue du Général de Gaulle 95880 Enghien-les-Bains FRANCE
15587216 890053911 @Company
@Persons
@UBO
@INPI
LEDUC SEGALARD Sylvie
DoB: 1969-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue du Général de Gaulle 95880 Enghien-les-Bains 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.