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 1980-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646529 333034429 @Company
@Persons
@UBO
@INPI
LE TELLIER LELEU Anne-Laure Françoise Julie
DoB: 1980-08-14
PoB: Paris (75016) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE TRIE CHATEAU 27140 Gisors FRANCE
1887961 529066482 @Company
@Persons
@UBO
@INPI
LELEU Benoit Olivier
DoB: 1980-04-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rdc 1 rue Armand Gauthier 75018 Paris France
3185744 791907843 @Company
@Persons
@UBO
@INPI
LELEU Michaël Elie Robert Julien
DoB: 1980-08-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Longueil-Annel 60150 Thourotte FRANCE
3185745 791907843 @Company
@Persons
@UBO
@INPI
LELEU Michaël Elie Robert Julien
DoB: 1980-08-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 Route de Longueil-Annel 60150 Thourotte FRANCE
3663948 823076229 @Company
@Persons
@UBO
@INPI
MARY-LELEU Magalie, Françoise, Carole
DoB: 1980-03-31
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Ter Residence des Badiaux 34230 Tressan FRANCE yes
@Cadastre
@Geotag
4186024 531347557 @Company
@Persons
@UBO
@INPI
LELEU Médéric Michel Daniel
DoB: 1980-02-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de Montgeron 91800 Brunoy FRANCE
4434709 320389075 @Company
@Persons
@UBO
@INPI
LEFEBVRE LELEU Yvonne Marthe
DoB: 1910-07-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Nationale 59140 Dunkerque France
6464121 347713067 @Company
@Persons
@UBO
@INPI
LELEU Edmonde
DoB: 1980-08-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Henri Collignon 33200 Bordeaux FRANCE
6900526 423827187 @Company
@Persons
@UBO
@INPI
CHAPUY Aurore Françoise Elodie
DoB: 1980-06-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 rue Haie Leleu 51200 Epernay FRANCE
6907317 500687751 @Company
@Persons
@UBO
@INPI
CHAPUY Aurore Françoise Elodie
DoB: 1980-06-12
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29-31 rue Haie Leleu 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940230 492938980 @Company
@Persons
@UBO
@INPI
LELEU Gael Henri Marc
DoB: 1980-01-05
PoB: 62340 62 FLORINGHEM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Aristide Briand 51480 DAMERY FRANCE
9075514 798921318 @Company
@Persons
@UBO
@INPI
LELEU Vincent
DoB: 1980-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 bis rue Hoche 59139 Wattignies France
9588891 793965997 @Company
@Persons
@UBO
@INPI
LE TELLIER LELEU Anne-Laure Françoise Julie
DoB: 1980-08-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Folie 60590 Trie Chateau France
9778789 433090800 @Company
@Persons
@UBO
@INPI
LELEU Valérie
DoB: 1980-11-20
PoB: ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Roger Salengro 59990 Préseau France
10432422 505347054 @Company
@Persons
@UBO
@INPI
LELEU Etienne Michel Louis
DoB: 1980-10-11
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Flot 62240 Quesques FRANCE
10432423 505347054 @Company
@Persons
@UBO
@INPI
LELEU Etienne Michel Louis
DoB: 1980-10-11
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE du Flot 62240 Quesques FRANCE
10447721 491959771 @Company
@Persons
@UBO
@INPI
LELEU Etienne
DoB: 1980-10-11
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue d'Aire 62120 Wittes FRANCE
10447722 491959771 @Company
@Persons
@UBO
@INPI
LELEU Etienne
DoB: 1980-10-11
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
155 rue d'Aire 62120 Wittes FRANCE
10788566 793353731 @Company
@Persons
@UBO
@INPI
LELEU VACHE Marie Yvette Pierrette
DoB: 1980-08-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Gambetta 80250 Jumel France yes
@Cadastre
@Geotag
10798875 791987092 @Company
@Persons
@UBO
@INPI
LELEU Benoit Olivier
DoB: 1980-04-05
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Armand Gauthier 75018 Paris France yes
@Cadastre
@Geotag
10808851 532219771 @Company
@Persons
@UBO
@INPI
LELEU Sébastien Emile Henri
DoB: 1980-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue de l'Eglise 80290 Fricamps France
10835128 533782645 @Company
@Persons
@UBO
@INPI
LELEU Sébastien Emile Henri
DoB: 1980-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de l'Eglise 80290 Fricamps France
11532429 819624156 @Company
@Persons
@UBO
@INPI
LELEU SZOSTAK Elodie, Solange, Pierrette
DoB: 1980-11-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaume 21270 Binges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532430 819624156 @Company
@Persons
@UBO
@INPI
LELEU SZOSTAK Elodie, Solange, Pierrette
DoB: 1980-11-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Chaume 21270 Binges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545154 815391743 @Company
@Persons
@UBO
@INPI
LELEU SZOSTAK Elodie, Solange, Pierrette
DoB: 1980-11-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Chaume 21270 Binges 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.