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 1985-02-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10478251 791155369 @Company
@Persons
@UBO
@INPI
LELEU Antoine, Jean, Claude, Lucien
DoB: 1985-06-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Carnot 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033052 502859408 @Company
@Persons
@UBO
@INPI
LELEU Maxime
DoB: 1985-06-09
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1536 avenue Jules Grec Résidence Sun Valley - A 6600 Antibes FRANCE
11033053 502859408 @Company
@Persons
@UBO
@INPI
LELEU Maxime
DoB: 1985-06-09
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1536 avenue Jules Grec Résidence Sun Valley - A 6600 Antibes FRANCE
11042207 501753248 @Company
@Persons
@UBO
@INPI
LELEU Virginie
DoB: 1985-12-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Octave Delcourt 62210 Avion FRANCE
11803647 498816255 @Company
@Persons
@UBO
@INPI
LELEU Eugénie
DoB: 1985-02-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Talabot 13007 Marseille FRANCE yes
@Cadastre
@Geotag
15561946 808632673 @Company
@Persons
@UBO
@INPI
LELEU MARC Sarah
DoB: 1985-06-20
PoB: 78621 TRAPPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Impasse du Moulin 67600 Sélestat FRANCE
15580322 892483835 @Company
@Persons
@UBO
@INPI
LELEU MARC Sarah, Anne
DoB: 1985-06-20
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1A impasse du Moulin 67600 Sélestat FRANCE
15580546 893142877 @Company
@Persons
@UBO
@INPI
LELEU MARC Sarah, Anne
DoB: 1985-06-20
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A impasse du Moulin 67600 Sélestat FRANCE
15580547 893142877 @Company
@Persons
@UBO
@INPI
LELEU MARC Sarah, Anne
DoB: 1985-06-20
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A impasse du Moulin 67600 Sélestat FRANCE
15650118 902824440 @Company
@Persons
@UBO
@INPI
LELEU FRITZ Eugénie, Odette, Line
DoB: 1985-02-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Yann de l'Ecotais 13009 Marseille 9e Arrondissement 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.