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 CYRIL 1968-01-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1868304 537659211 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
1911332 537659542 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
1956643 537658742 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
1974583 537659443 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
2026951 537659153 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
2049744 537659054 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
2054558 537659724 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
2090586 537658874 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
2182302 537658965 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers France
2445498 537658668 @Company
@Persons
@UBO
@INPI
Lejeune Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gralet 6260 Puget Theniers France
3348949 434019295 @Company
@Persons
@UBO
@INPI
LEJEUNE Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRALET 6260 Puget-Théniers FRANCE
3371843 382635886 @Company
@Persons
@UBO
@INPI
LEJEUNE CYRIL
DoB: 1968-01-19
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA CROIX 6260 Puget-Théniers FRANCE
3374477 801471749 @Company
@Persons
@UBO
@INPI
LEJEUNE Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers FRANCE
3375067 531636447 @Company
@Persons
@UBO
@INPI
LEJEUNE Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
3375068 531636447 @Company
@Persons
@UBO
@INPI
LEJEUNE Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gralet 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
3399206 793227265 @Company
@Persons
@UBO
@INPI
LEJEUNE Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Marc Moschetti 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3399207 793227265 @Company
@Persons
@UBO
@INPI
LEJEUNE Cyril
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marc Moschetti 6700 Saint-Laurent-du-Var 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.