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 COQ 1948-10-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8712615 442952222 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAGNANT 63310 SAINT ANDRE LE COQ FRANCE yes
@Cadastre
@Geotag
8731930 500803358 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE DE THURET-PAGNANT 63310 ST ANDRE LE COQ FRANCE
8731931 500803358 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE THURET-PAGNANT 63310 ST ANDRE LE COQ FRANCE
8735045 388905812 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: PITHIVIERS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAGNANT SAINT ANDRE LE COQ 63310 RANDAN FRANCE
8737461 429836851 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Thuret Pagnant 63310 Saint-André-le-Coq FRANCE
8737462 429836851 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 route de Thuret Pagnant 63310 Saint-André-le-Coq FRANCE
8740052 501501662 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Thuret-Pagnant 63310 Saint-André-le-Coq FRANCE
8740053 501501662 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Thuret-Pagnant 63310 Saint-André-le-Coq FRANCE
9634594 490496882 @Company
@Persons
@UBO
@INPI
COQ CHAUX Josette Renée Yolande
DoB: 1948-07-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AVENUE GABRIEL PERI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634595 490496882 @Company
@Persons
@UBO
@INPI
COQ CHAUX Josette Renée Yolande
DoB: 1948-07-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 AVENUE GABRIEL PERI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077793 421662727 @Company
@Persons
@UBO
@INPI
COQ Jean Louis
DoB: 1948-10-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. DE BAZALAC PALAJA 11570 CAZILHAC 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.