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 LELOUCH 1969-03-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440183 492937552 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
443189 509578241 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Victor Hugo 92400 Courbevoie FRANCE
453169 794606012 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
1779177 388599490 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
1818379 533116851 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Rousselle 92800 Puteaux France
1822205 518855481 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
1850808 539565291 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
1851959 809703481 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
1875528 509578241 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Victor Hugo 92400 Courbevoie France
1903264 794606012 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
2019564 339656423 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
2039039 802183483 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
2179473 794355545 @Company
@Persons
@UBO
@INPI
Lelouch Frederic
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie France
2212960 390477966 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 rue Voltaire 92800 Puteaux France
4766995 493323018 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
4814792 392194015 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 Rue Voltaire 92800 Puteaux FRANCE
5690382 822097267 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie FRANCE
6255826 509651162 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 Rue Voltaire 92800 Puteaux FRANCE
7802272 487891152 @Company
@Persons
@UBO
@INPI
LELOUCH Frederique
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 Rue VOLTAIRE 92800 Puteaux FRANCE
7845640 380078519 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
10092702 450510250 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 RUE VOLTAIRE 92800 PUTEAUX FRANCE
10784820 300344975 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie France
12150904 828555227 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rousselle 92800 Puteaux FRANCE
12150905 828555227 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Rousselle 92800 Puteaux FRANCE
12161798 488626086 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: Charenton-le-Pont (94220) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 AV VICTOR HUGO 92400 Courbevoie FRANCE
12195325 448264697 @Company
@Persons
@UBO
@INPI
LELOUCH Frederic
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROUSSELLE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12195326 448264697 @Company
@Persons
@UBO
@INPI
LELOUCH Frederic
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROUSSELLE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12212075 440126365 @Company
@Persons
@UBO
@INPI
LELOUCH Frederic
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE BRAZZA 92800 Puteaux FRANCE
12234283 520187394 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rousselle 92800 Puteaux FRANCE
12294401 538422734 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
12316808 819320292 @Company
@Persons
@UBO
@INPI
LELOUCH Frederic
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROUSSELLE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12316809 819320292 @Company
@Persons
@UBO
@INPI
LELOUCH Frederic
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROUSSELLE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12363406 512884651 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rousselle 92800 Puteaux FRANCE
12363407 512884651 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Rousselle 92800 Puteaux FRANCE
14709872 841572902 @Company
@Persons
@UBO
@INPI
LELOUCH Frédéric
DoB: 1969-03-11
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Victor Hugo 92400 Courbevoie FRANCE
14725696 802183483 @Company
@Persons
@UBO
@INPI
Lelouch Frédéric
DoB: 11/03/1969
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Victor Hugo 92400 Courbevoie 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.