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 1965-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3399209 793227265 @Company
@Persons
@UBO
@INPI
STOFFEL LEJEUNE Sylvie
DoB: 1965-07-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Gralet 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
4291083 533484143 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique Jean René
DoB: 1965-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Picardie 2760 Holnon France yes
@Cadastre
@Geotag
4291084 533484143 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique Jean René
DoB: 1965-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Picardie 2760 Holnon France yes
@Cadastre
@Geotag
4296239 400962213 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique Jean René
DoB: 1965-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Président Salvador Allende 2430 Gauchy France
4305695 818319444 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique Jean René
DoB: 1965-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Picardie 2760 Holnon France
4313724 329926893 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique
DoB: 1965-11-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Picardie 2760 Holnon France
4313725 329926893 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique
DoB: 1965-11-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Picardie 2760 Holnon France
4319860 350348983 @Company
@Persons
@UBO
@INPI
LEJEUNE Dominique Jean René
DoB: 1965-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Picardie 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308173 751657917 @Company
@Persons
@UBO
@INPI
LEJEUNE Christophe
DoB: 1965-05-29
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1517 Carissa Street Dasmarinas Village 1200 0 MAKATI CITY PHILIPPINES
13160655 429460751 @Company
@Persons
@UBO
@INPI
LEJEUNE Hervé
DoB: 1965-01-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Demoiselles 77165 Saint-Soupplets France
13206544 530774272 @Company
@Persons
@UBO
@INPI
LEJEUNE Hervé
DoB: 1965-01-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Demoiselles 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
13206545 530774272 @Company
@Persons
@UBO
@INPI
LEJEUNE Hervé
DoB: 1965-01-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Demoiselles 77165 Saint-Soupplets 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.