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 1987-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860394 830605598 @Company
@Persons
@UBO
@INPI
CABARROU Pauline
DoB: 1987-08-04
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue René Leduc 31130 Balma France
860395 830605598 @Company
@Persons
@UBO
@INPI
CABARROU Pauline
DoB: 1987-08-04
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue René Leduc 31130 Balma France
1173871 418151213 @Company
@Persons
@UBO
@INPI
LEDUC Vinciane
DoB: 1987-08-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 Avenue dDU COLONEL FABIEN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251244 477796221 @Company
@Persons
@UBO
@INPI
LEDUC Vinciane, Paulette, Gilberte
DoB: 1987-08-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Avenue du Colonel Fabien 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592374 808231153 @Company
@Persons
@UBO
@INPI
LEDUC Christophe Vincent Laurent
DoB: 1987-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Puy Petit 26270 Loriol-sur-Drôme France
2997114 805920303 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONTREYNAUD Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE A. LEDUC 14000 CAEN FRANCE
3830131 753864578 @Company
@Persons
@UBO
@INPI
LEDUC Sebastien Robert Christiane
DoB: 1987-11-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Ecole Buissonnière 30 Avenue Saint-Sébastien 54600 Villers-lès-Nancy France
5774018 797671583 @Company
@Persons
@UBO
@INPI
LEDUC KAUFFER Elodie, Gwendoline
DoB: 1987-03-10
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Balcons du Mont d'Or Pavillon 20 4100 Manosque FRANCE yes
@Cadastre
@Geotag
5798508 802747253 @Company
@Persons
@UBO
@INPI
LEDUC KAUFFER Elodie, Gwendoline, Aurélie
DoB: 1987-03-10
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Segnoles 47360 Montpezat FRANCE
5969030 828729731 @Company
@Persons
@UBO
@INPI
LEDUC Emmanuel
DoB: 1987-06-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Pécotaie 44390 Saffre France
8544099 518321310 @Company
@Persons
@UBO
@INPI
LEDUC Geoffrey Claude Jean Pierre
DoB: 1987-11-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Neuve 71350 Verdun-sur-le-Doubs FRANCE
12491821 404877680 @Company
@Persons
@UBO
@INPI
LEDUC Pierre, Robert, François
DoB: 1987-02-22
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue des Rosiers 14000 Caen FRANCE
15910581 511946436 @Company
@Persons
@UBO
@INPI
LEDUC Nicolas Mickaël Pierre Baptiste
DoB: 1987-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Passavants 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag

 

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.