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 LLEU 1959-07-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80605 490029618 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Gabois Cab. de Radiologie LE CARTHAGE 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
81652 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
81653 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
631843 306127135 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
3469069 401664859 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3470340 401508551 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3472718 329643035 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3475681 524805900 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
82 Rue Gabois 83140 Six-Fours-les-Plages FRANCE
3479540 444238190 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue de Gabois villa le monde de sophie 83140 Six-Fours-les-Plages FRANCE
3479547 444238190 @Company
@Persons
@UBO
@INPI
IMEDVAR
DoB: 401664859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 Avenue AVENUE MARECHAL FOCH 83000 Toulon FRANCE
3479601 342606134 @Company
@Persons
@UBO
@INPI
LLEU LAURENT
DoB: 1959-07-27
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV DU 2EME SPAHIS 83110 SANARY SUR MER 0 FRANCE
3482860 423326701 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue du Gabois 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3482862 423326701 @Company
@Persons
@UBO
@INPI
UNION RADIOLOGIQUE DU VAR
DoB: 329643035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard MAL FOCH 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3491195 484245709 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Gabois 83140 Six-Fours-les-Plages FRANCE
3491196 484245709 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Gabois 83140 Six-Fours-les-Plages FRANCE
3504566 444231112 @Company
@Persons
@UBO
@INPI
VARRAY
DoB: 401508551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE DU MARECHAL FOCH 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3504567 444231112 @Company
@Persons
@UBO
@INPI
VARRAY
DoB: 401508551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 AVENUE DU MARECHAL FOCH 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3514542 497975508 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3522987 538564550 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue du Gabois 83140 Six-Fours-les-Plages FRANCE
3522988 538564550 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue du Gabois 83140 Six-Fours-les-Plages FRANCE
3536461 802347211 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue des Gabois SIX FOURS LES PLAGES 83140 Six-Fours-les-Plages FRANCE
3557380 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3557381 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3560169 490029618 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Picareau Cbt de Radiologie "Le Carthage" 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568922 393684840 @Company
@Persons
@UBO
@INPI
LLEU LAURENT
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV DU 2 EME SPAHIS 83110 Sanary-sur-Mer FRANCE
3570772 306127135 @Company
@Persons
@UBO
@INPI
LLEU LAURENT
DoB: 1959-07-27
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3570773 306127135 @Company
@Persons
@UBO
@INPI
LLEU LAURENT
DoB: 1959-07-27
PoB: ORAN - ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
15432685 423326701 @Company
@Persons
@UBO
@INPI
UNION RADIOLOGIQUE DU VAR
DoB: 329643035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard MAL FOCH 83000 Toulon France yes
@Cadastre
@Geotag
15765976 490029618 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Gabois Cab. de Radiologie LE CARTHAGE 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15766689 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
15766690 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
16051235 306127135 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
16052213 444231112 @Company
@Persons
@UBO
@INPI
VARRAY
DoB: 401508551
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chemin de Faveyrolles 83190 Ollioules France
16052214 444231112 @Company
@Persons
@UBO
@INPI
VARRAY
DoB: 401508551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de Faveyrolles 83190 Ollioules 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.