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 Lesueur 1974-04-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515627 478679467 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Burg 57570 Puttelange les Thionville France
1902338 788987352 @Company
@Persons
@UBO
@INPI
Lesueur Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Burg 57570 Puttelange-lès-Thionville France
2058176 788854974 @Company
@Persons
@UBO
@INPI
Banier Rodolphe
DoB: 1974-08-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Daniel Lesueur 75007 Paris France
2320499 478679467 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Burg 57570 Puttelange les Thionville France
8981021 752618744 @Company
@Persons
@UBO
@INPI
RIETSCH LESUEUR Alexandra
DoB: 1974-04-10
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Bellevue 35210 Châtillon-en-Vendelais FRANCE yes
@Cadastre
@Geotag
8981022 752618744 @Company
@Persons
@UBO
@INPI
RIETSCH LESUEUR Alexandra
DoB: 1974-04-10
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Bellevue 35210 Châtillon-en-Vendelais FRANCE yes
@Cadastre
@Geotag
12499272 508347440 @Company
@Persons
@UBO
@INPI
LORETTE Mathias Jean Robert
DoB: 1974-07-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Alexandre Lesueur 76310 Sainte-Adresse FRANCE
14883628 813139698 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14883629 813139698 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14893504 838457802 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14954577 813139698 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14954578 813139698 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14964453 838457802 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15145767 813139698 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15145768 813139698 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15155643 838457802 @Company
@Persons
@UBO
@INPI
LESUEUR Xavier
DoB: 1974-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Burg 57570 Puttelange-les-Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.