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 Pascal found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122546 338627888 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1960-11-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 RUE CHARLES DE GAULLE 49500 SEGRE FRANCE
607273 478148885 @Company
@Persons
@UBO
@INPI
LELEU PASCAL
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
607274 478148885 @Company
@Persons
@UBO
@INPI
LELEU PASCAL
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653446 338627888 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1960-11-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 RUE CHARLES DE GAULLE 49500 SEGRE FRANCE
1914714 478182892 @Company
@Persons
@UBO
@INPI
LELEU PASCAL
DoB: 1958-11-02
PoB: ST MARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Tarin 49100 Angers France
2279307 451530786 @Company
@Persons
@UBO
@INPI
Leleu Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers France
2279308 451530786 @Company
@Persons
@UBO
@INPI
Leleu Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers France
3411602 540010055 @Company
@Persons
@UBO
@INPI
LELEU Gilles Pascal Jean-Baptiste
DoB: 1974-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Maréchal Foch 6000 Nice FRANCE
3416682 501796999 @Company
@Persons
@UBO
@INPI
LELEU Gilles Pascal Jean Batiste
DoB: 1974-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier 7 6300 Nice FRANCE
3416683 501796999 @Company
@Persons
@UBO
@INPI
LELEU Gilles Pascal Jean Batiste
DoB: 1974-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier 7 6300 Nice FRANCE
4257162 479110363 @Company
@Persons
@UBO
@INPI
LELEU Pascal Claude Denis
DoB: 1960-11-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Auxerroise 89800 Chablis France yes
@Cadastre
@Geotag
4257163 479110363 @Company
@Persons
@UBO
@INPI
LELEU Pascal Claude Denis
DoB: 1960-11-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auxerroise 89800 Chablis France yes
@Cadastre
@Geotag
4276106 450906748 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1960-11-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Auxerroise 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183924 809911894 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1962-02-16
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1158 chemin du Halage 59500 Douai FRANCE
6107597 387995764 @Company
@Persons
@UBO
@INPI
LELEU Pascal Jean-Marc
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers France
8194760 490592862 @Company
@Persons
@UBO
@INPI
LELEU Pascal Louis Jean
DoB: 1962-11-26
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Jacques Jasmin 31400 Toulouse France
9915419 450907159 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers FRANCE
9929396 378119465 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9929397 378119465 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9930327 451532733 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE TARIN 49100 ANGERS FRANCE
9950367 323139832 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1957-11-02
PoB: 77420 Saint-Mard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9961378 484555636 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1960-11-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue du Temple Chavaignes 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9965054 453011520 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE TARIN 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971583 451532980 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE TARIN 49100 ANGERS FRANCE
9976236 378511091 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9976237 378511091 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
10484203 451808034 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1964-02-06
PoB: 62179 BRUNEMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 RUE du Mont Hulin 62370 Audruicq FRANCE
10816866 808472070 @Company
@Persons
@UBO
@INPI
LELEU Vincent Francis Pascal
DoB: 1982-08-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Marais 80310 Yzeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816867 808472070 @Company
@Persons
@UBO
@INPI
LELEU Vincent Francis Pascal
DoB: 1982-08-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Marais 80310 Yzeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228167 792905192 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1960-11-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue AUXERROISE 89800 Chablis FRANCE
12319043 478148885 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue TARIN 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12319044 478148885 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue TARIN 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459077 820725281 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1963-10-26
PoB: 27279 Gasny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1480 route de Capbat 40210 Commensacq FRANCE
12461844 482002649 @Company
@Persons
@UBO
@INPI
LELEU Pascal Thierry
DoB: 1963-10-26
PoB: 27279 GASNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS RUE DE L'INDUSTRIE 27620 GASNY FRANCE yes
@Cadastre
@Geotag
12598010 803901206 @Company
@Persons
@UBO
@INPI
LELEU Jérôme, Georges, Raymond
DoB: 1974-10-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Blaise Pascal 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12598011 803901206 @Company
@Persons
@UBO
@INPI
LELEU Pascal, Alain, Jean-Marie
DoB: 1974-10-14
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Michel Serres Lotissement du Galilée 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
15047639 813998606 @Company
@Persons
@UBO
@INPI
LELEU Emmanuel, Pascal
DoB: 1972-05-12
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Houblon 67117 Dossenheim-Kochersberg FRANCE
15049038 823017439 @Company
@Persons
@UBO
@INPI
LELEU Emmanuel, Pascal
DoB: 1972-05-12
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Houblon 67117 Dossenheim-Kochersberg FRANCE
16097657 451532733 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Rabelais 49000 Angers FRANCE
16097658 451532733 @Company
@Persons
@UBO
@INPI
LELEU Pascal
DoB: 1958-11-02
PoB: 77420 Saint-Mard (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Rabelais 49000 Angers 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.