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 LECAT 1954-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1925284 377512892 @Company
@Persons
@UBO
@INPI
LECAT JACQUES
DoB: 1954-02-03
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 chemin de St Joseph 13260 Cassis France
3435254 408482057 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean Jules
DoB: 1954-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Ancien Chemin de la Lanterne Les Pierres Blanches 6200 Nice FRANCE
9069684 508298627 @Company
@Persons
@UBO
@INPI
LECAT François
DoB: 1954-08-21
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 59830 Bachy France
9117620 813762994 @Company
@Persons
@UBO
@INPI
LECAT François
DoB: 1954-08-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 rue Pasteur 59830 Bachy France
11752782 423913128 @Company
@Persons
@UBO
@INPI
LECAT Jacques Alfred
DoB: 1954-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin DE SAINT JOSEPH 13260 Cassis FRANCE
11764896 797566833 @Company
@Persons
@UBO
@INPI
LECAT Jacques
DoB: 1954-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin de St Joseph Lou Bres 13260 Cassis FRANCE
11789387 399709302 @Company
@Persons
@UBO
@INPI
LECAT Jacques
DoB: 1954-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE SAINT JOSEPH 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843868 522702307 @Company
@Persons
@UBO
@INPI
LECAT Jacques
DoB: 1954-02-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Chemin de Saint Joseph Lou Brés 13260 Cassis FRANCE
11857002 57808172 @Company
@Persons
@UBO
@INPI
MR LECAT JACQUES ALFRED BERNARD
DoB: 1954-02-03
PoB: MARSEILLE (BDR)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Place CASTELLANE 13006 Marseille FRANCE
11874409 793983339 @Company
@Persons
@UBO
@INPI
LECAT Jacques Alfred Bernard
DoB: 1954-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Saint Joseph 13260 Cassis FRANCE
11909414 59801324 @Company
@Persons
@UBO
@INPI
LECAT Jacques
DoB: 1954-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Chemin de Saint Joseph Lou Bres 13260 Cassis FRANCE
11917476 434165551 @Company
@Persons
@UBO
@INPI
LECAT Jacques Alfred Bernard
DoB: 1954-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin DE SAINT JOSEPH 13260 Cassis FRANCE
12578033 343313193 @Company
@Persons
@UBO
@INPI
LECAT VALENTIN Bénédicte Marie Véronique George
DoB: 1954-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Félix Herbet 77300 Fontainebleau 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.