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 1983-03-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2264167 794337956 @Company
@Persons
@UBO
@INPI
Leduc François Xavier
DoB: 1983-06-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Saint-Sébastien 75011 Paris France
2264168 794337956 @Company
@Persons
@UBO
@INPI
Leduc François Xavier
DoB: 1983-06-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Saint-Sébastien 75011 Paris France
4373442 801205436 @Company
@Persons
@UBO
@INPI
KEMPF LEDUC Emilie
DoB: 1983-11-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 rue des Chênes Verts 12100 Millau FRANCE
4373443 801205436 @Company
@Persons
@UBO
@INPI
KEMPF LEDUC Emilie
DoB: 1983-11-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
445 rue des Chênes Verts 12100 Millau FRANCE
6046945 803655307 @Company
@Persons
@UBO
@INPI
DENECHERE LEDUC Amélie Claudine
DoB: 1983-09-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Chêne Vert 44640 Le Pellerin France
7313963 821810009 @Company
@Persons
@UBO
@INPI
LEDUC Marie, Hélène, Michèle
DoB: 1983-03-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Poterie 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7318671 798384525 @Company
@Persons
@UBO
@INPI
LEDUC Marie
DoB: 1983-03-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 place de la Poterie 3100 Montluçon FRANCE
9794888 828118604 @Company
@Persons
@UBO
@INPI
Leduc David
DoB: 1983-05-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des noisetiers 59990 Saultain France yes
@Cadastre
@Geotag
9794889 828118604 @Company
@Persons
@UBO
@INPI
Leduc David
DoB: 1983-05-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des noisetiers 59990 Saultain France yes
@Cadastre
@Geotag
10479286 792058133 @Company
@Persons
@UBO
@INPI
LEDUC Jérémy, Bruno, Nicolas
DoB: 1983-03-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Victor Hugo 62240 Desvres FRANCE
14251074 877489435 @Company
@Persons
@UBO
@INPI
LEDUC Guillaume, Bernard
DoB: 1983-05-20
PoB: 69010 L'Arbresle (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 chemin Dubuisson 97436 Saint-Leu 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.