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 LEJEUNE 1958-10-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327536 451857627 @Company
@Persons
@UBO
@INPI
LEJEUNE MEYER Annick
DoB: 1958-10-08
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 RUE DE SAVIGNONRUPT 88800 VITTEL FRANCE
573389 398577882 @Company
@Persons
@UBO
@INPI
LEJEUNE Alain, Jacques
DoB: 1958-10-26
PoB: 75115 Paris (Xv) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Fours, 9, 1223 Cologny 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573390 398577882 @Company
@Persons
@UBO
@INPI
LEJEUNE Alain, Jacques
DoB: 1958-10-26
PoB: 75115 Paris (Xv) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Fours, 9, 1223 Cologny 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918589 443689104 @Company
@Persons
@UBO
@INPI
LEJEUNE Karin
DoB: 1958-10-04
PoB: SINT-TRUIDEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groot Park 3b5 3360 Bierbeek 0 BELGIQUE yes
@Cadastre
@Geotag
9556173 349175133 @Company
@Persons
@UBO
@INPI
LEJEUNE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 route nationale 1 60730 Sainte-Geneviève France
9559722 424360378 @Company
@Persons
@UBO
@INPI
LEJEUNE Olivier
DoB: 1958-10-06
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Faubourg St André 60000 Beauvais France
9569393 535086276 @Company
@Persons
@UBO
@INPI
LEJEUNE-DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont Laverdure 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569394 535086276 @Company
@Persons
@UBO
@INPI
LEJEUNE-DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pont Laverdure 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577758 418143434 @Company
@Persons
@UBO
@INPI
LEJEUNE OLivier André Claude
DoB: 1958-10-06
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Faubourg Saint André 60000 Beauvais France yes
@Cadastre
@Geotag
9577759 418143434 @Company
@Persons
@UBO
@INPI
LEJEUNE OLivier André Claude
DoB: 1958-10-06
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Faubourg Saint André 60000 Beauvais France yes
@Cadastre
@Geotag
10795520 539098939 @Company
@Persons
@UBO
@INPI
LEJEUNE-DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87-89 Rue Gutenberg 80000 Amiens France
10795521 539098939 @Company
@Persons
@UBO
@INPI
LEJEUNE-DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87-89 Rue Gutenberg 80000 Amiens France
13512749 449663020 @Company
@Persons
@UBO
@INPI
LEJEUNE-DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de la Fontaine Mignon 60430 Ponchon France yes
@Cadastre
@Geotag
13512750 449663020 @Company
@Persons
@UBO
@INPI
LEJEUNE-DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de la Fontaine Mignon 60430 Ponchon France yes
@Cadastre
@Geotag
13669356 377651070 @Company
@Persons
@UBO
@INPI
LEJEUNE DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de la Fontaine Mignon 60430 Ponchon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13669357 377651070 @Company
@Persons
@UBO
@INPI
LEJEUNE DELIQUE Olivier André Claude
DoB: 1958-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de la Fontaine Mignon 60430 Ponchon France yes
@Cadastre
@Geotag
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.