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 LELEU 1965-05-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222065 750842577 @Company
@Persons
@UBO
@INPI
LELEU GAILLEDREAU Béatrice
DoB: 1965-05-31
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route de Rueil 78000 Versailles FRANCE
222066 750842577 @Company
@Persons
@UBO
@INPI
LELEU GAILLEDREAU Béatrice
DoB: 1965-05-31
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Route de Rueil 78000 Versailles FRANCE
3184296 530367911 @Company
@Persons
@UBO
@INPI
LELEU AMOURS Patricia
DoB: 1965-11-23
PoB: 62119 Béthune
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Route de Compiègne 60410 Verberie FRANCE
4431590 451171755 @Company
@Persons
@UBO
@INPI
LELEU Christophe Daniel
DoB: 1965-10-05
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du Marais 62149 Cambrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431591 451171755 @Company
@Persons
@UBO
@INPI
LELEU Christophe Daniel
DoB: 1965-10-05
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Marais 62149 Cambrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432955 433708666 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du Marais 62149 Cambrin France
4437798 317783207 @Company
@Persons
@UBO
@INPI
LELEU Christophe Daniel
DoB: 1965-10-05
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du Marais 62149 Cambrin France
4774684 751898404 @Company
@Persons
@UBO
@INPI
LELEU Franck Yves Edmond
DoB: 1965-06-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Gloriette 60175 Villeneuve-les-Sablons FRANCE
4774685 751898404 @Company
@Persons
@UBO
@INPI
LELEU Franck Yves Edmond
DoB: 1965-06-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Gloriette 60175 Villeneuve-les-Sablons FRANCE
7922160 527769590 @Company
@Persons
@UBO
@INPI
LELEU BATALLER Isabelle
DoB: 1965-07-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Guinande 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922161 527769590 @Company
@Persons
@UBO
@INPI
LELEU BATALLER Isabelle
DoB: 1965-07-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Guinande 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725377 388308397 @Company
@Persons
@UBO
@INPI
LELEU Marc
DoB: 1965-05-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 avenue des Nations Unies 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044831 803441583 @Company
@Persons
@UBO
@INPI
LELEU Alain
DoB: 1965-04-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Petit Tournai 59150 Wattrelos France yes
@Cadastre
@Geotag
9044832 803441583 @Company
@Persons
@UBO
@INPI
LELEU Alain
DoB: 1965-04-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Petit Tournai 59150 Wattrelos France yes
@Cadastre
@Geotag
9197432 452613805 @Company
@Persons
@UBO
@INPI
LELEU Marc
DoB: 1965-05-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
460 avenue des Nations Unies B41 59100 Roubaix France
9197433 452613805 @Company
@Persons
@UBO
@INPI
LELEU Marc
DoB: 1965-05-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 avenue des Nations Unies B41 59100 Roubaix France
10985278 501322374 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
10999014 811727130 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11011286 792358095 @Company
@Persons
@UBO
@INPI
LELEU Christophe, Daniel
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11012377 500999172 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11012981 502496805 @Company
@Persons
@UBO
@INPI
LELEU Christophe, Daniel
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11012982 502496805 @Company
@Persons
@UBO
@INPI
LELEU Christophe, Daniel
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11016695 790925994 @Company
@Persons
@UBO
@INPI
SCP LELEU DEMONT HARENG
DoB: 383945284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
202 place Lamartine 1er Etage 62400 Béthune FRANCE
11016696 790925994 @Company
@Persons
@UBO
@INPI
SCP LELEU DEMONT HARENG
DoB: 383945284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
202 place Lamartine 1er Etage 62400 Béthune FRANCE
11017610 819305095 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Marais 62149 Cambrin FRANCE
11023957 503753766 @Company
@Persons
@UBO
@INPI
LELEU Christophe, Daniel
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11045684 503591612 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11045685 503591612 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin FRANCE
11046066 522676568 @Company
@Persons
@UBO
@INPI
LELEU Christophe
DoB: 1965-10-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marais 62149 Cambrin 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.