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 Lejeune 1969-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483477 499762136 @Company
@Persons
@UBO
@INPI
LEJEUNE FOUCHARD Nathalie
DoB: 1969-05-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHEMIN DU POINT DU JOUR 25000 BESANCON FRANCE
1483478 499762136 @Company
@Persons
@UBO
@INPI
LEJEUNE FOUCHARD Nathalie
DoB: 1969-05-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 CHEMIN DU POINT DU JOUR 25000 BESANCON FRANCE
1705659 815030291 @Company
@Persons
@UBO
@INPI
Lejeune Lejeune Deusy Alexandra
DoB: 1969-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Colonel Moll 75017 Paris France
1834470 813125051 @Company
@Persons
@UBO
@INPI
Lejeune Lejeune-Deusy Alexandra
DoB: 1969-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Colonel Moll 75017 Paris France
5035893 422301135 @Company
@Persons
@UBO
@INPI
LEJEUNE Thierry
DoB: 1969-07-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Grande Rue 69540 Irigny France
5048456 803879220 @Company
@Persons
@UBO
@INPI
LEJEUNE Thierry Dominique Jacques
DoB: 1969-07-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grande Rue 69540 Irigny France yes
@Cadastre
@Geotag
5048457 803879220 @Company
@Persons
@UBO
@INPI
LEJEUNE Thierry Dominique Jacques
DoB: 1969-07-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande Rue 69540 Irigny France yes
@Cadastre
@Geotag
7890349 810976795 @Company
@Persons
@UBO
@INPI
LEJEUNE Marie-Noëlle
DoB: 1969-12-25
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Anne Franck 78280 Guyancourt FRANCE
12570518 417549748 @Company
@Persons
@UBO
@INPI
LEJEUNE David, Gérald, Jean-Pierre
DoB: 1969-12-25
PoB: 07336 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Pierre Brossolette 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12570519 417549748 @Company
@Persons
@UBO
@INPI
LEJEUNE David, Gérald, Jean-Pierre
DoB: 1969-12-25
PoB: 07336 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Pierre Brossolette 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
14155296 813125051 @Company
@Persons
@UBO
@INPI
Lejeune Lejeune-Deusy Alexandra
DoB: 25/04/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Colonel Moll 75017 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.