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 LERAT 1954-07-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728663 424351682 @Company
@Persons
@UBO
@INPI
LERAT Michel Marie Jacques
DoB: 1954-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cardelet 38190 Les Adrets France
5299226 817885593 @Company
@Persons
@UBO
@INPI
LERAT Philippe, Emile, Michel, Louis
DoB: 1954-07-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Resnière Curcy-sur-Orne 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
5332769 523142388 @Company
@Persons
@UBO
@INPI
LERAT Philippe Emile Michel Louis
DoB: 1954-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Lyautey 14000 Caen FRANCE
5810973 379350036 @Company
@Persons
@UBO
@INPI
LERAT Michel Marie Jacques
DoB: 1954-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brignoud 38190 Les Adrets France yes
@Cadastre
@Geotag
5812426 424351682 @Company
@Persons
@UBO
@INPI
LERAT Michel Marie Jacques
DoB: 1954-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cardelet 38190 Les Adrets France
5879325 353334576 @Company
@Persons
@UBO
@INPI
LERAT Michel Marie Jacques
DoB: 1954-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cardelet 38190 Les Adrets France
7693100 453003618 @Company
@Persons
@UBO
@INPI
BILCARD LERAT Marie-Paule
DoB: 1954-07-17
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Fond du Val la Longuedalle 76870 Gaillefontaine FRANCE
7693101 453003618 @Company
@Persons
@UBO
@INPI
BILCARD LERAT Marie-Paule
DoB: 1954-07-17
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin du Fond du Val la Longuedalle 76870 Gaillefontaine FRANCE
9771257 752655936 @Company
@Persons
@UBO
@INPI
MICHAUX LERAT Andrée Aimée Suzanne Louise
DoB: 1954-04-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Pommiers "Routhiauville" 80120 Quend France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16174545 424351682 @Company
@Persons
@UBO
@INPI
LERAT Michel Marie Jacques
DoB: 1954-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cardelet 38190 Les Adrets 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.