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 1969-02-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098717 434715314 @Company
@Persons
@UBO
@INPI
LESUEUR Françis
DoB: 1969-02-18
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES BENEDIGUES 33170 Gradignan FRANCE
3053263 490444197 @Company
@Persons
@UBO
@INPI
LESUEUR Francis Alain
DoB: 1969-02-18
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DES BÉNÉDIGUES 33170 Gradignan France yes
@Cadastre
@Geotag
3053264 490444197 @Company
@Persons
@UBO
@INPI
LESUEUR Francis Alain
DoB: 1969-02-18
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES BÉNÉDIGUES 33170 Gradignan France yes
@Cadastre
@Geotag
7707751 434906822 @Company
@Persons
@UBO
@INPI
LESUEUR Sébastien, Jules, André
DoB: 1969-05-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 76680 Saint-Saëns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291500 493478705 @Company
@Persons
@UBO
@INPI
LESUEUR Joël
DoB: 1969-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route d'Albi 31200 Toulouse France
8292717 822483095 @Company
@Persons
@UBO
@INPI
LESUEUR Joël
DoB: 1969-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route d'Albi 31200 Toulouse France yes
@Cadastre
@Geotag
8292718 822483095 @Company
@Persons
@UBO
@INPI
LESUEUR Joël
DoB: 1969-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route d'Albi 31200 Toulouse France yes
@Cadastre
@Geotag
10845191 751305046 @Company
@Persons
@UBO
@INPI
AUGUSTO CHEVALIER Maria Virginia
DoB: 1969-10-17
PoB: Villa Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue Lesueur Le Plessiel 80132 Drucat France
12517603 824253975 @Company
@Persons
@UBO
@INPI
ZEGGAI LESUEUR Lila
DoB: 1969-02-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Joseph Morlent 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614277 394561187 @Company
@Persons
@UBO
@INPI
LESUEUR Herve, Bernard, Jean-Marie
DoB: 1969-06-19
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76190 BETTEVILLE 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.