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 LEROND 1975-08-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8360273 442807103 @Company
@Persons
@UBO
@INPI
ACTIS BOVINS
DoB: 316110923
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
197 Route de Charlieu 42300 Roanne FRANCE
14837682 389515149 @Company
@Persons
@UBO
@INPI
LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57580 Rémilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837878 390376168 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14839857 402155782 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14842682 420179640 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt/seille FRANCE yes
@Cadastre
@Geotag
14847732 443965777 @Company
@Persons
@UBO
@INPI
LORRAINE CEREALES APPROVISIONNEMENT - LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Metz 57580 Lemud FRANCE
14874413 775619059 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE UNIPERSONNELLE LIMITEE DES ANCRES
DoB: 420179640
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt/seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874526 779992536 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14889236 828276675 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14889237 828276675 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14908631 389515149 @Company
@Persons
@UBO
@INPI
LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57580 Rémilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908827 390376168 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14910806 402155782 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14913631 420179640 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt/seille FRANCE yes
@Cadastre
@Geotag
14918681 443965777 @Company
@Persons
@UBO
@INPI
LORRAINE CEREALES APPROVISIONNEMENT - LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Metz 57580 Lemud FRANCE
14945362 775619059 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE UNIPERSONNELLE LIMITEE DES ANCRES
DoB: 420179640
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt/seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945475 779992536 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14960185 828276675 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14960186 828276675 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
14971127 877654061 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
15099821 389515149 @Company
@Persons
@UBO
@INPI
LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57580 Rémilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100017 390376168 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
15101996 402155782 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
15104821 420179640 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt/seille FRANCE yes
@Cadastre
@Geotag
15109871 443965777 @Company
@Persons
@UBO
@INPI
LORRAINE CEREALES APPROVISIONNEMENT - LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Metz 57580 Lemud FRANCE
15136552 775619059 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE UNIPERSONNELLE LIMITEE DES ANCRES
DoB: 420179640
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt/seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136665 779992536 @Company
@Persons
@UBO
@INPI
LEROND Xavier
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
15151375 828276675 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille FRANCE
15151376 828276675 @Company
@Persons
@UBO
@INPI
LEROND Xavier, Brice, Marie
DoB: 1975-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57590 Malaucourt-sur-Seille 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.