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 1980-08-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275271 440961415 @Company
@Persons
@UBO
@INPI
LEDUC Vincent Francis André
DoB: 1980-10-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Relais de la Poste Le vieux bourg 35540 Miniac-Morvan FRANCE
2289971 812821536 @Company
@Persons
@UBO
@INPI
Leduc Emeline
DoB: 1980-08-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de Reuilly 75012 Paris France
3655466 400321717 @Company
@Persons
@UBO
@INPI
LEDUC Sébastien, Thierry
DoB: 1980-05-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Clos Saint-Maurice 13330 Pelissanne FRANCE
4187368 821801065 @Company
@Persons
@UBO
@INPI
BENNASRI RODRIGUES Nora
DoB: 1980-02-14
PoB: SOUK SEBT OULED NEMMA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Henri Leduc 91250 Saint-Germain-lès-Corbeil FRANCE
6640478 380395715 @Company
@Persons
@UBO
@INPI
LEDUC Samuel Frédéric
DoB: 1980-08-11
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marie Laurencin 86540 Thuré FRANCE
6640479 380395715 @Company
@Persons
@UBO
@INPI
LEDUC Samuel Frédéric
DoB: 1980-08-11
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Marie Laurencin 86540 Thuré FRANCE
6668162 753806934 @Company
@Persons
@UBO
@INPI
LEDUC Samuel Frédéric
DoB: 1980-08-11
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route des Perrières 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668163 753806934 @Company
@Persons
@UBO
@INPI
LEDUC Samuel Frédéric
DoB: 1980-08-11
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route des Perrières 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160239 453840423 @Company
@Persons
@UBO
@INPI
LEDUC Virginie
DoB: 1980-05-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Abbaye 59120 Loos France
10464393 538046525 @Company
@Persons
@UBO
@INPI
LEDUC FRANCOIS Fanny
DoB: 1980-01-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fidèle Lhermitte 59320 Haubourdin FRANCE yes
@Cadastre
@Geotag
11007287 749916656 @Company
@Persons
@UBO
@INPI
MIGLIACCIO LEDUC Claudia
DoB: 1980-08-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Maréchal Ney 62400 Béthune FRANCE
11260773 488786252 @Company
@Persons
@UBO
@INPI
ROMELOT Céline Aurélie
DoB: 1980-06-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue Leduc de la Tournelle 2310 Charly-sur-Marne France
11263667 381789049 @Company
@Persons
@UBO
@INPI
ROMELOT Fabrice Lucien Henri
DoB: 1980-09-23
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Leduc De la Tournelle 2310 Charly-sur-Marne France
11414420 821444593 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND-LEDUC Caroline Catherine Elisabeth
DoB: 1980-08-06
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Pic du Midi 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12725131 490053980 @Company
@Persons
@UBO
@INPI
LEDUC Geoffrey Pierrick Sullivan
DoB: 1980-09-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MORIN 50300 AVRANCHES FRANCE
12725954 813196722 @Company
@Persons
@UBO
@INPI
LEDUC Geoffrey, Pierrick, Sullivan
DoB: 1980-09-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route du Rivage 50300 Vains FRANCE
12732357 343137493 @Company
@Persons
@UBO
@INPI
LEDUC Geoffrey Pierrick Sullivan
DoB: 1980-09-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Morin 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732358 343137493 @Company
@Persons
@UBO
@INPI
LEDUC Geoffrey Pierrick Sullivan
DoB: 1980-09-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Morin 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398396 404489965 @Company
@Persons
@UBO
@INPI
MARIOT LEDUC Sophie
DoB: 1980-08-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse du luberon le marinier 84400 Gargas 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.