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 1971-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2985058 444897292 @Company
@Persons
@UBO
@INPI
LELEU Marc
DoB: 1971-07-06
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Thiers 28130 Maintenon FRANCE
2985059 444897292 @Company
@Persons
@UBO
@INPI
LELEU Marc
DoB: 1971-07-06
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Thiers 28130 Maintenon FRANCE
4422281 802446021 @Company
@Persons
@UBO
@INPI
LELEU Guillaume Philippe Florent Marie Maurice
DoB: 1971-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Place Marmottan 62400 Béthune France yes
@Cadastre
@Geotag
4422282 802446021 @Company
@Persons
@UBO
@INPI
LELEU Guillaume Philippe Florent Marie Maurice
DoB: 1971-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Place Marmottan 62400 Béthune France yes
@Cadastre
@Geotag
4432729 510276041 @Company
@Persons
@UBO
@INPI
LELEU Guillaume Philippe Florent Marie Maurice
DoB: 1971-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue LLE DE BOISENCOURT 62232 Hinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442964 333246015 @Company
@Persons
@UBO
@INPI
LELEU Guillaume
DoB: 1971-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
97 Place Marmottan 62400 Béthune France yes
@Cadastre
@Geotag
10440393 794049189 @Company
@Persons
@UBO
@INPI
LELEU Fabien, Maurice, Philippe
DoB: 1971-11-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois 62380 Acquin Westbecourt FRANCE
10440394 794049189 @Company
@Persons
@UBO
@INPI
LELEU Fabien, Maurice, Philippe
DoB: 1971-11-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bois 62380 Acquin Westbecourt FRANCE
10440395 794049189 @Company
@Persons
@UBO
@INPI
DUBUSSE LELEU Stéphanie, Jeanne, Françoise
DoB: 1971-11-26
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois 62380 Acquin Westbecourt FRANCE
10440396 794049189 @Company
@Persons
@UBO
@INPI
DUBUSSE LELEU Stéphanie, Jeanne, Françoise
DoB: 1971-11-26
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bois 62380 Acquin Westbecourt FRANCE
11035906 812766509 @Company
@Persons
@UBO
@INPI
LELEU Guillaume
DoB: 1971-07-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Marmottant 62400 Béthune FRANCE yes
@Cadastre
@Geotag
14851754 481763449 @Company
@Persons
@UBO
@INPI
BLAISE LELEU Christelle
DoB: 1971-08-26
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE D'AVRICOURT 57810 RECHICOURT LE CHATEAU FRANCE
14922703 481763449 @Company
@Persons
@UBO
@INPI
BLAISE LELEU Christelle
DoB: 1971-08-26
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE D'AVRICOURT 57810 RECHICOURT LE CHATEAU FRANCE
15113893 481763449 @Company
@Persons
@UBO
@INPI
BLAISE LELEU Christelle
DoB: 1971-08-26
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE D'AVRICOURT 57810 RECHICOURT LE CHATEAU 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.