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 1975-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2830222 342658713 @Company
@Persons
@UBO
@INPI
MIQUEL LECAT Anne-Laure
DoB: 1975-06-01
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3744 rue Saint-André Montréal H2l3v7 0 Canada
2868080 414191080 @Company
@Persons
@UBO
@INPI
MIQUEL LECAT Anne-Laure
DoB: 1975-06-01
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3744 rue Saint-André H2l3v7 Montréal 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312560 523966489 @Company
@Persons
@UBO
@INPI
LEFEVRE François Jean Albert
DoB: 1975-05-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Lecat 2100 Saint-Quentin France
4312561 523966489 @Company
@Persons
@UBO
@INPI
LEFEVRE François Jean Albert
DoB: 1975-05-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Lecat 2100 Saint-Quentin France
8018280 385336870 @Company
@Persons
@UBO
@INPI
LECAT GEFFARD Isabelle
DoB: 1975-08-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Camille Claudel 37300 Joue les Tours France yes
@Cadastre
@Geotag
8048030 391021425 @Company
@Persons
@UBO
@INPI
LECAT GEFFARD Isabelle
DoB: 1975-08-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Camille Claudel 37300 Joue les Tours France yes
@Cadastre
@Geotag
11246827 452739915 @Company
@Persons
@UBO
@INPI
FATMI Amer
DoB: 1975-10-31
PoB: Oujda Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Marcel Lecat 95210 Saint-Gratien France
11264177 534388632 @Company
@Persons
@UBO
@INPI
LECAT Yohann Yannick Loïc
DoB: 1975-04-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Du Jury 2200 Acy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264178 534388632 @Company
@Persons
@UBO
@INPI
LECAT Yohann Yannick Loïc
DoB: 1975-04-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Jury 2200 Acy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264179 534388632 @Company
@Persons
@UBO
@INPI
LERCHE LECAT Sylvie Delphine Jacqueline
DoB: 1975-03-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Jury 2200 Acy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560330 489685305 @Company
@Persons
@UBO
@INPI
MARQUET Xavier Paul-Antoine
DoB: 1975-03-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue de Lecat 76000 Rouen FRANCE
12779854 493046288 @Company
@Persons
@UBO
@INPI
DE PASTRE DE BOUSQUET LECAT Caroline
DoB: 1975-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5110 ROUTE DU COLONEL MAURICE BELLEC 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12779855 493046288 @Company
@Persons
@UBO
@INPI
DE PASTRE DE BOUSQUET LECAT Caroline
DoB: 1975-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5110 ROUTE DU COLONEL MAURICE BELLEC 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12834128 492893425 @Company
@Persons
@UBO
@INPI
LECAT DE PASTRE DE BOUSQUET Caroline
DoB: 1975-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5110 AVENUE DU COLONEL MAURICE BELLEC PUYRICARD 13540 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12853849 500789185 @Company
@Persons
@UBO
@INPI
DE PASTRE DE BOUSQUET LECAT Caroline
DoB: 1975-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5110 ROUTE DU COLONEL MAURICE BELLEC 13100 AIX EN PROVENCE FRANCE
12853850 500789185 @Company
@Persons
@UBO
@INPI
DE PASTRE DE BOUSQUET LECAT Caroline
DoB: 1975-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5110 ROUTE DU COLONEL MAURICE BELLEC 13100 AIX EN PROVENCE 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.