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 LESUEUR 1952-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607426 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry-sur-Seine France
1786424 414945550 @Company
@Persons
@UBO
@INPI
OLIVIER LAURENT
DoB: 1952-01-07
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Daniel Lesueur 75007 Paris France
1957866 408478972 @Company
@Persons
@UBO
@INPI
LEMERCIER MARC PAUL
DoB: 1952-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Daniel Lesueur 75007 Paris France
2301287 784712697 @Company
@Persons
@UBO
@INPI
Laurent Olivier
DoB: 1952-01-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Daniel Lesueur 75007 Paris France
2301288 784712697 @Company
@Persons
@UBO
@INPI
Laurent Olivier
DoB: 1952-01-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Daniel Lesueur 75007 Paris France
4167499 513627109 @Company
@Persons
@UBO
@INPI
LE GUERN LESUEUR Annick Marthe Louise
DoB: 1952-04-03
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Chapelle Saint Laurent 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4255396 507655819 @Company
@Persons
@UBO
@INPI
LESUEUR Daniel Louis Joseph
DoB: 1952-04-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Marcelin Berthelot 89000 Auxerre France
4789591 820403269 @Company
@Persons
@UBO
@INPI
LAURENT Olivier
DoB: 1952-01-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
4939939 801491812 @Company
@Persons
@UBO
@INPI
LAURENT Olivier
DoB: 1952-01-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris France yes
@Cadastre
@Geotag
10795178 497882654 @Company
@Persons
@UBO
@INPI
COFFIN LESUEUR Chantal Claudie Annie
DoB: 1952-01-07
PoB: 80259 Dromesnil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Oissy 80310 Cavillon France
10795179 497882654 @Company
@Persons
@UBO
@INPI
COFFIN LESUEUR Chantal Claudie Annie
DoB: 1952-01-07
PoB: 80259 Dromesnil (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Oissy 80310 Cavillon France
13950151 804417160 @Company
@Persons
@UBO
@INPI
LESUEUR Eudes Alain
DoB: 1952-07-07
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sofaïa 97115 Sainte-Rose France
14049395 349047456 @Company
@Persons
@UBO
@INPI
NAGERA Léandre Robert
DoB: 1952-02-25
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Syver Lesueur 97125 Bouillante France yes
@Cadastre
@Geotag

 

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.