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 1981-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616626 803023340 @Company
@Persons
@UBO
@INPI
LEJEUNE Arnaud Michel René
DoB: 1981-09-24
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Forge Hameau de Hautbout 78660 Saint-Martin-de-Bréthencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407552 753754209 @Company
@Persons
@UBO
@INPI
LEJEUNE Maximilien Philippe Alexandre Roch
DoB: 1981-10-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Boulevard des Moneghetti 6240 Beausoleil FRANCE
3847144 817694730 @Company
@Persons
@UBO
@INPI
LEJEUNE Maximilien Philippe Alexandre
DoB: 1981-10-04
PoB: 77288 Melun (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Camp Del Pou 66670 Bages France
4111433 804131969 @Company
@Persons
@UBO
@INPI
LEJEUNE Arnaud Michel René
DoB: 1981-09-24
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de la Forge 78660 Saint-Martin-de-Bréthencourt FRANCE
6887634 829031731 @Company
@Persons
@UBO
@INPI
LEJEUNE Renaud Robert
DoB: 1981-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Anatole France 51430 Tinqueux FRANCE
7816075 814323002 @Company
@Persons
@UBO
@INPI
LEJEUNE SMET Hélène
DoB: 1981-07-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue Victor Hugo 75116 Paris FRANCE
7897251 532228764 @Company
@Persons
@UBO
@INPI
LEJEUNE Arnaud Michel René
DoB: 1981-09-24
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Forge 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309894 514804459 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Georges Joseph Guy
DoB: 1981-12-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue Lejeune 31000 Toulouse France
8328496 493490171 @Company
@Persons
@UBO
@INPI
THIONG-LY Nelly
DoB: 1981-10-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Lejeune 31000 Toulouse France
9083596 790604185 @Company
@Persons
@UBO
@INPI
LEJEUNE DANJOU Laëtitia
DoB: 1981-07-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 lieu dit le Tonkin 59173 Renescure France
13657032 829031731 @Company
@Persons
@UBO
@INPI
LEJEUNE Renaud
DoB: 1981-10-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Jamin 51100 Reims FRANCE
15694537 800157208 @Company
@Persons
@UBO
@INPI
Lejeune Renaud
DoB: 20/10/1981
PoB: Reims FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Anatole France 51430 Tinqueux 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.