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 1964-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348088 501068423 @Company
@Persons
@UBO
@INPI
LESUEUR Eric Christian Pierre
DoB: 1964-04-04
PoB: 76351 Le Havre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B CHE. du Haut Faubourg 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
2472724 502902059 @Company
@Persons
@UBO
@INPI
KOEHL Vincent
DoB: 1964-02-01
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Daniel Lesueur 75007 Paris France
3354026 338816853 @Company
@Persons
@UBO
@INPI
UNIQUE - PRIMATO EMILE
DoB: 1964-10-11
PoB: NICE (AM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RAOUL LESUEUR 6000 Nice FRANCE
3354027 338816853 @Company
@Persons
@UBO
@INPI
UNIQUE - PRIMATO EMILE
DoB: 1964-10-11
PoB: NICE (AM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue RAOUL LESUEUR 6000 Nice FRANCE
3783132 423686187 @Company
@Persons
@UBO
@INPI
LESUEUR Valerie
DoB: 1964-09-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROBERT SCHUMANN ROUEN 76000 FRANCE
4116926 790212898 @Company
@Persons
@UBO
@INPI
PAPILLON LESUEUR Christiane Geneviève
DoB: 1964-02-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
129 Avenue De la République 91230 Montgeron FRANCE
4149499 822233128 @Company
@Persons
@UBO
@INPI
PAPILLON LESUEUR Christiane Geneviève
DoB: 1964-02-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Vert Buisson 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149500 822233128 @Company
@Persons
@UBO
@INPI
PAPILLON LESUEUR Christiane Geneviève
DoB: 1964-02-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Vert Buisson 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647248 343009270 @Company
@Persons
@UBO
@INPI
LESUEUR Jean-Paul
DoB: 1964-01-01
PoB: 61348 Réveillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 61400 Réveillon FRANCE
7647249 343009270 @Company
@Persons
@UBO
@INPI
LESUEUR Jean-Paul
DoB: 1964-01-01
PoB: 61348 Réveillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Quatre Vents 61400 Réveillon FRANCE
10801008 344124060 @Company
@Persons
@UBO
@INPI
LESUEUR Philippe Robert Patrick
DoB: 1964-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Charny 80290 Morvillers-Saint-Saturnin France
12514137 824712715 @Company
@Persons
@UBO
@INPI
KILIC Ali
DoB: 1964-10-07
PoB: Adana TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lesueur 76600 Le Havre FRANCE
13171853 803411370 @Company
@Persons
@UBO
@INPI
KOEHL Vincent
DoB: 1964-02-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Daniel Lesueur 75007 Paris 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.