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 LELUC 1972-11-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232791 429041734 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille 8e Arrondissement FRANCE
1844385 338826241 @Company
@Persons
@UBO
@INPI
Leluc Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Roc Fleuri 13008 Marseille France
1844386 338826241 @Company
@Persons
@UBO
@INPI
Leluc Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Roc Fleuri 13008 Marseille France
2275123 428520126 @Company
@Persons
@UBO
@INPI
Leluc Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Roc Fleuri 13008 Marseille France
2275124 428520126 @Company
@Persons
@UBO
@INPI
Leluc Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Roc Fleuri 13008 Marseille France
2372829 443854617 @Company
@Persons
@UBO
@INPI
Leluc Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Roc Fleuri 13008 Marseille France
2372830 443854617 @Company
@Persons
@UBO
@INPI
Leluc Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Roc Fleuri 13008 Marseille France
11734233 398607226 @Company
@Persons
@UBO
@INPI
LELUC Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE
11772540 493650717 @Company
@Persons
@UBO
@INPI
LELUC Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11772643 808419295 @Company
@Persons
@UBO
@INPI
LELUC Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE
11787362 443948344 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES FLOTS BLEUS RESIDENCE MONTVERT BAT B3 13007 Marseille FRANCE
11787363 443948344 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES FLOTS BLEUS RESIDENCE MONTVERT BAT B3 13007 Marseille FRANCE
11821102 484736806 @Company
@Persons
@UBO
@INPI
LELUC Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE
11837959 340522465 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Roc fleury 13008 Marseille FRANCE
11837960 340522465 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Roc fleury 13008 Marseille FRANCE
11884739 813490893 @Company
@Persons
@UBO
@INPI
LELUC Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE
11920094 812463479 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920095 812463479 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432877 434910857 @Company
@Persons
@UBO
@INPI
LELUC leluc Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille France yes
@Cadastre
@Geotag
15432878 434910857 @Company
@Persons
@UBO
@INPI
LELUC leluc Olivier
DoB: 1972-11-29
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Roc Fleuri 13008 Marseille France yes
@Cadastre
@Geotag

 

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.