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 LEROUDIER 1982-02-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158837 491451712 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
412056 534133574 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 Rue Maurice Flandin 69003 Lyon France
934794 433626843 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
936387 443081757 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Cap Vert Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
940852 490643095 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
941074 491451712 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
959094 824454953 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
959095 824454953 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
2596369 417676814 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Cap Afrique du Sud
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831273 444465496 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bât C 69300 Caluire-et-Cuire France
4831711 829186683 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
4836950 421317769 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bâtiment C 23 Avenue de Poumeyrol 69300 Caluire-et-Cuire France
4843412 344028303 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
4964857 824486344 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
5078457 491451712 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
12367136 343949962 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: CAP AFRIQUE DU SUD
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol 69300 Caluire-et-Cuire FRANCE
13659580 433626843 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
13659783 443081757 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Cap Vert Afrique du Sud
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
13660371 490643095 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
15444123 435191168 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Cap Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
15830298 344028303 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
15841059 889742680 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB: Le Cap Afrique du Sud
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
38 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
16120923 344028303 @Company
@Persons
@UBO
@INPI
LEROUDIER Thomas
DoB: 1982-02-17
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon 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.