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 Lescure 1968-02-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185469 523877215 @Company
@Persons
@UBO
@INPI
ELAIA PARTNERS
DoB: 443990668
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54 Rue De Ponthieu 75008 Paris France
288849 512823972 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
850798 508481827 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
857768 814626461 @Company
@Persons
@UBO
@INPI
LESCURE Franck
DoB: 1968-02-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Square Adanson 75005 Paris France
944185 510425432 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
946394 523877215 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
1828394 419156351 @Company
@Persons
@UBO
@INPI
Lescure Franck
DoB: 1968-02-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 square Adanson 75005 Paris France
5051488 512823972 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
5902974 504844168 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
8194503 814626461 @Company
@Persons
@UBO
@INPI
LESCURE Franck
DoB: 1968-02-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Square Adanson 75005 Paris France
8201283 508481827 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
11484394 821485505 @Company
@Persons
@UBO
@INPI
BOURDIN LESCURE Sophie, Marie, Nicole
DoB: 1968-04-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11484395 821485505 @Company
@Persons
@UBO
@INPI
BOURDIN LESCURE Sophie, Marie, Nicole
DoB: 1968-04-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
13034843 821912193 @Company
@Persons
@UBO
@INPI
ASSEMAT Thierry, Jean, Marcel
DoB: 1968-02-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin de l'Autan 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13034844 821912193 @Company
@Persons
@UBO
@INPI
ASSEMAT Thierry, Jean, Marcel
DoB: 1968-02-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin de l'Autan 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13581635 512823972 @Company
@Persons
@UBO
@INPI
ELAIA PARTNERS
DoB: 443990668
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue De Ponthieu 75008 Paris France
15422769 420958126 @Company
@Persons
@UBO
@INPI
HUREAU Stéphane Michel
DoB: 1968-02-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 chemin des Vignes 81380 Lescure-d'Albigeois FRANCE
15422770 420958126 @Company
@Persons
@UBO
@INPI
HUREAU Stéphane Michel
DoB: 1968-02-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
107 chemin des Vignes 81380 Lescure-d'Albigeois FRANCE
15943891 508481827 @Company
@Persons
@UBO
@INPI
ELAIA PARTNERS
DoB: 443990668
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue d'Uzès 75002 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.