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 LESEUR 1971-04-12 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3026753 417898277 @Company
@Persons
@UBO
@INPI
LESEUR François Daniel Michel
DoB: 1971-10-13
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard du Midi 89110 Aillant-sur-Tholon France
3637203 534858758 @Company
@Persons
@UBO
@INPI
LESEUR BUSSETTA Anita
DoB: 1971-05-18
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Moulin de Redon Quartier Menton 13390 Auriol FRANCE
3718624 418131322 @Company
@Persons
@UBO
@INPI
LESEUR BUSSETTA Anita
DoB: 1971-05-18
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 boulevard de l'Europe ZA l'Anjoly 13127 Vitrolles FRANCE
3764861 417898277 @Company
@Persons
@UBO
@INPI
LESEUR Francois Daniel Michel
DoB: 1971-10-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DU MIDI 89110 AILLANT SUR THOLON FRANCE
5253556 523155174 @Company
@Persons
@UBO
@INPI
LESEUR Franck François Marc
DoB: 1971-04-12
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Quater route de Bourges 18110 Vasselay FRANCE
7709300 753912740 @Company
@Persons
@UBO
@INPI
LESEUR Vincent, Sylvain, Laurent
DoB: 1971-08-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Prieuré 76850 Bracquetuit FRANCE
8925147 313256471 @Company
@Persons
@UBO
@INPI
LESEUR Pierre
DoB: 1971-11-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Tanneurs 35000 Rennes 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.