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 1966-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2068141 810278184 @Company
@Persons
@UBO
@INPI
Lesueur Sandrine
DoB: 1966-10-29
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Pâtures 75016 Paris France
2312189 504601147 @Company
@Persons
@UBO
@INPI
KERKACHE Farid
DoB: 1966-04-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Lesueur 94400 Vitry sur seine France
3183751 350393575 @Company
@Persons
@UBO
@INPI
THIERRY LESUEUR Pascale Danièle Bernadette
DoB: 1966-12-05
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Barres 60150 Coudun FRANCE
3183752 350393575 @Company
@Persons
@UBO
@INPI
THIERRY LESUEUR Pascale Danièle Bernadette
DoB: 1966-12-05
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Barres 60150 Coudun FRANCE
8041178 529271066 @Company
@Persons
@UBO
@INPI
CHESNEAU Francis
DoB: 1966-04-28
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Lesueur 41000 Blois France
12560076 528742620 @Company
@Persons
@UBO
@INPI
LAINE LAINE-RODRIGUEZ Marianne
DoB: 1966-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12585814 809384100 @Company
@Persons
@UBO
@INPI
LAINÉ LAINÉ-RODRIGUEZ Marianne
DoB: 1966-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12610771 814639944 @Company
@Persons
@UBO
@INPI
LAINE LAINE-RODRIGUEZ Marianne
DoB: 1966-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12610772 814639944 @Company
@Persons
@UBO
@INPI
LAINE LAINE-RODRIGUEZ Marianne
DoB: 1966-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12624832 434871083 @Company
@Persons
@UBO
@INPI
LAINE Marianne
DoB: 1966-03-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12624833 434871083 @Company
@Persons
@UBO
@INPI
LAINE Marianne
DoB: 1966-03-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13407176 431318781 @Company
@Persons
@UBO
@INPI
LESUEUR Jean-Luc
DoB: 1966-01-05
PoB: 77316 MORET SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES TROIS FAUCONS 84000 AVIGNON FRANCE
13920729 449889807 @Company
@Persons
@UBO
@INPI
LESUEUR Pierre-Louis
DoB: 1966-03-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin De Pointe à Bacchus 97170 Petit-Bourg 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.