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 Leduc 1957-11-30 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9035449 783667827 @Company
@Persons
@UBO
@INPI
LEDUC François
DoB: 1957-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
761 rue de la Chapelle 59280 Bois-Grenier France
9740611 802731505 @Company
@Persons
@UBO
@INPI
LEDUC DUCHER Joëlle, Marie, Thérèse
DoB: 1957-11-02
PoB: 22145 Mégrit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Moisan 22230 Illifaut FRANCE yes
@Cadastre
@Geotag
9798532 750288466 @Company
@Persons
@UBO
@INPI
Leduc Moreaux Marie-Christine
DoB: 1957-11-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 chaussée Brunehaut 59530 Englefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478673 480944891 @Company
@Persons
@UBO
@INPI
MENUGE LEDUC Françoise Hélène Gilberte
DoB: 1957-09-30
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 BD. Victor Hugo 62100 Calais FRANCE
11188948 448284596 @Company
@Persons
@UBO
@INPI
LEDUC Dominique Georges Daniel Marie
DoB: 1957-11-09
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes la Sicaudais 44320 Saint-Père-en-Retz France
11196012 393910179 @Company
@Persons
@UBO
@INPI
LEDUC Dominique Georges Daniel Marie
DoB: 1957-11-09
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 route de Nantes, la Sicaudais Arthon-en-Retz 44320 CHAUMES EN RETZ 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.