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 1959-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5729002 800969610 @Company
@Persons
@UBO
@INPI
LERAT Patrice
DoB: 1959-01-24
PoB: 72077 Chenu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ville Neuve 72500 La Bruere-sur-Loir FRANCE
6016118 538102088 @Company
@Persons
@UBO
@INPI
GAILLARD LERAT Lydie Sylvie Simone
DoB: 1959-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 boulevard de la Liberté 44100 Nantes France
6016119 538102088 @Company
@Persons
@UBO
@INPI
GAILLARD LERAT Lydie Sylvie Simone
DoB: 1959-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 boulevard de la Liberté 44100 Nantes France
6057329 507591360 @Company
@Persons
@UBO
@INPI
LONGUE LERAT Laurence Claude
DoB: 1959-04-27
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard de Longchamp 44300 Nantes France yes
@Cadastre
@Geotag
6057330 507591360 @Company
@Persons
@UBO
@INPI
LONGUE LERAT Laurence Claude
DoB: 1959-04-27
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard de Longchamp 44300 Nantes France yes
@Cadastre
@Geotag
6917852 521243436 @Company
@Persons
@UBO
@INPI
LERAT Philippe Jacques Robert
DoB: 1959-04-04
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Louise de Vilmorin 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
8112967 317707875 @Company
@Persons
@UBO
@INPI
TIHY LERAT Dominique
DoB: 1959-08-24
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VILLAGE" 27230 BOURNAINVILLE FAVEROLLES FRANCE
8459232 379005069 @Company
@Persons
@UBO
@INPI
LERAT Christian
DoB: 1959-01-05
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quinquiès rue de l'Église 59147 Chemy France
9120647 378072144 @Company
@Persons
@UBO
@INPI
MARIE LERAT Isabelle
DoB: 1959-06-11
PoB: Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue Maréchal Juin Résidence Jasqmins 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218627 500998224 @Company
@Persons
@UBO
@INPI
LERAT Christian
DoB: 1959-01-05
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue de l'Église 59147 Chemy France
9927723 821067865 @Company
@Persons
@UBO
@INPI
LERAT Georges
DoB: 1959-11-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Bons Enfants 49300 Cholet FRANCE
11244673 800265332 @Company
@Persons
@UBO
@INPI
BLANGEOT LERAT Claudine Simone
DoB: 1959-07-29
PoB: 02734 Taillefontaine (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Bellevue 2600 Mortefontaine France yes
@Cadastre
@Geotag
12503074 502331168 @Company
@Persons
@UBO
@INPI
LERAT François Luc Jacques
DoB: 1959-05-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Faneuses 94440 Marolles-en-Brie FRANCE
12503075 502331168 @Company
@Persons
@UBO
@INPI
LERAT François Luc Jacques
DoB: 1959-05-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Faneuses 94440 Marolles-en-Brie 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.