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 1968-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1728922 534047170 @Company
@Persons
@UBO
@INPI
Lescure Dommergue Delphine
DoB: 1968-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vauquelin 75005 Paris France
1861810 413751181 @Company
@Persons
@UBO
@INPI
Lescure Dommergue Delphine
DoB: 1968-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vauquelin 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2309234 533997417 @Company
@Persons
@UBO
@INPI
Lescure Dommergue Delphine
DoB: 1968-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Vauquelin 75015 Paris France
2309235 533997417 @Company
@Persons
@UBO
@INPI
Lescure Dommergue Delphine
DoB: 1968-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vauquelin 75015 Paris France
2435484 797639838 @Company
@Persons
@UBO
@INPI
Lescure Dommergue Delphine
DoB: 1968-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Vauquelin 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
11448163 440678464 @Company
@Persons
@UBO
@INPI
LESCURE Julien
DoB: 1968-12-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue André Breton 46000 Cahors FRANCE yes
@Cadastre
@Geotag
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
13041565 418547741 @Company
@Persons
@UBO
@INPI
BERAIL Valerie Brigitte Jeanine
DoB: 1968-02-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE D'ARTHES 81380 LESCURE D'ALBIGEOIS FRANCE
13049060 379192651 @Company
@Persons
@UBO
@INPI
CLERGUE Sylvie Nathalie Christine
DoB: 1968-09-27
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES COUGOURLES" 81380 LESCURE D ALBIGEOIS FRANCE
13053004 309905404 @Company
@Persons
@UBO
@INPI
BERAIL Valerie Brigitte Jeanine
DoB: 1968-02-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE D'ARTHES 81380 LESCURE D'ALBIGEOIS FRANCE
16066395 490084548 @Company
@Persons
@UBO
@INPI
LESCURE Christophe Paul Bernard
DoB: 1968-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée du Domaine 69530 Brignais 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.