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 1966-10-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
989986 349217653 @Company
@Persons
@UBO
@INPI
LELEU RIFFLART Françoise
DoB: 1966-10-24
PoB: 62160 Boulogne sur Mer-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route Départementale 943 62910 Serques FRANCE
2605631 530473669 @Company
@Persons
@UBO
@INPI
DESQUIENS LELEU Fabienne Martine Pierrette
DoB: 1966-02-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse DE LA PETITE ROYANNE 26100 Romans-sur-Isère France
4715814 502178031 @Company
@Persons
@UBO
@INPI
LELEU CORBEAU Sylvie
DoB: 1966-10-06
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Abel Hall G 75012 Paris FRANCE
5169180 788914877 @Company
@Persons
@UBO
@INPI
LELEU Thierry
DoB: 1966-12-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue de Douai 59169 Goeulzin FRANCE
7600461 795134220 @Company
@Persons
@UBO
@INPI
LELEU Philippe
DoB: 1966-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
7600462 795134220 @Company
@Persons
@UBO
@INPI
LELEU Philippe
DoB: 1966-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
7600463 795134220 @Company
@Persons
@UBO
@INPI
DE BREMOND D'ARS LELEU Anne
DoB: 1966-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
7600464 795134220 @Company
@Persons
@UBO
@INPI
DE BREMOND D'ARS LELEU Anne
DoB: 1966-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
7698362 350297750 @Company
@Persons
@UBO
@INPI
LELEU FORESTIER Catherine, Marie-Louise, Veronique
DoB: 1966-10-05
PoB: (76) EU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CHARLES MORIN 76260 EU FRANCE
10451612 523604569 @Company
@Persons
@UBO
@INPI
LELEU Hervé Michel
DoB: 1966-10-17
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tilleuls 62500 Tilques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451613 523604569 @Company
@Persons
@UBO
@INPI
LELEU Hervé Michel
DoB: 1966-10-17
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 62500 Tilques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452280 399338912 @Company
@Persons
@UBO
@INPI
LELEU Hervé
DoB: 1966-10-17
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. des Tilleuls 62500 Tilques FRANCE
10464014 349217653 @Company
@Persons
@UBO
@INPI
LELEU RIFFLART Françoise
DoB: 1966-10-24
PoB: 62160 BOULOGNE SUR MER-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Fond de Mer 62910 Serques FRANCE
10483608 813577400 @Company
@Persons
@UBO
@INPI
LELEU Hervé
DoB: 1966-10-17
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Tilleuls 62500 Tilques FRANCE
12582768 491582003 @Company
@Persons
@UBO
@INPI
LELEU Eric, Rêne, André
DoB: 1966-10-23
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 RUE DU BOIS L'EVEQUE 76520 MONTMAIN 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.