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 LELONG 1952-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2345909 402390017 @Company
@Persons
@UBO
@INPI
LELONG JOEL
DoB: 1952-07-04
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Augustins 92390 Villeneuve la Garenne France
2384386 820040798 @Company
@Persons
@UBO
@INPI
Lelong Serge
DoB: 1952-12-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
33 rue des Jonquilles 60170 Carlepont France
3936274 449336619 @Company
@Persons
@UBO
@INPI
KARTAVTSEFF LELONG Nicole
DoB: 1952-02-25
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges le Commodore 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3936275 449336619 @Company
@Persons
@UBO
@INPI
KARTAVTSEFF LELONG Nicole
DoB: 1952-02-25
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marina Baie des Anges le Commodore 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4291123 505251454 @Company
@Persons
@UBO
@INPI
LELONG Claude Albert Eugène
DoB: 1952-12-25
PoB: 02198 Clamecy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Hameret 2370 Aizy-Jouy France
4292961 818952491 @Company
@Persons
@UBO
@INPI
LELONG Claude Albert Eugène
DoB: 1952-12-25
PoB: 02198 Clamecy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Hameret 2370 Aizy-Jouy France
4292962 818952491 @Company
@Persons
@UBO
@INPI
LELONG Claude Albert Eugène
DoB: 1952-12-25
PoB: 02198 Clamecy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Hameret 2370 Aizy-Jouy France
5184599 413250408 @Company
@Persons
@UBO
@INPI
CUGUTTI LELONG Marie-Hélène
DoB: 1952-08-06
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Stade les Rues-des-vignes 59258 Crèvecoeur sur l'Escaut FRANCE
9072996 752533992 @Company
@Persons
@UBO
@INPI
KIEFFER Claude
DoB: 1952-11-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Ferme Lelong 59130 Lambersart France yes
@Cadastre
@Geotag
11012284 401897426 @Company
@Persons
@UBO
@INPI
LELONG Ghislain
DoB: 1952-05-12
PoB: WAMBRECHIE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 du Mazé 59237 Verlinghem FRANCE
12241018 824241541 @Company
@Persons
@UBO
@INPI
WARGNY LELONG Isabelle Patricia Nicole Marie
DoB: 1952-11-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Inkermann 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12241019 824241541 @Company
@Persons
@UBO
@INPI
WARGNY LELONG Isabelle Patricia Nicole Marie
DoB: 1952-11-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Inkermann 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12613958 338684681 @Company
@Persons
@UBO
@INPI
LELONG Jean-Marie, Louis, Gérard
DoB: 1952-03-15
PoB: HENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DAUPHINE SAINT PIERRE DE VARENGEVILLE 76480 DUCLAIR FRANCE
14728164 820040798 @Company
@Persons
@UBO
@INPI
Lelong Serge
DoB: 29/12/1952
PoB: Drancy FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
33 rue des Jonquilles 60170 Carlepont 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.