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 LECAUDEY 1958-09-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144912 384118774 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, André
DoB: 1958-09-12
PoB: 61001 Alençon 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65190 Clarac FRANCE
144913 384118774 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, André
DoB: 1958-09-12
PoB: 61001 Alençon 61 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 65190 Clarac FRANCE
775422 384118774 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, André
DoB: 1958-09-12
PoB: 61001 Alençon 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65190 Clarac FRANCE
775423 384118774 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, André
DoB: 1958-09-12
PoB: 61001 Alençon 61 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 65190 Clarac FRANCE
775645 402915821 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick Georges, André
DoB: 1958-09-12
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 chemin de Péruilher 65190 Clarac FRANCE
1424505 316744598 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, André
DoB: 1958-09-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 rue Peruilhe 65190 Clarac FRANCE
4007744 411151533 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick Georges André
DoB: 1958-09-12
PoB: ALENCON (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CLARAC 65190 CLARAC FRANCE
12930555 828958694 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, André
DoB: 1958-09-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 chemin de Peruilher 65190 Clarac FRANCE
12940588 384118774 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, Andre
DoB: 1958-09-12
PoB: 61001 ALENCON 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65190 CLARAC FRANCE
12940589 384118774 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick, Georges, Andre
DoB: 1958-09-12
PoB: 61001 ALENCON 61 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 65190 CLARAC FRANCE
12944343 402915821 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick Georges, André
DoB: 1958-09-12
PoB: Alençon 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65190 Clarac FRANCE
12947603 501782593 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick
DoB: 1958-09-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 quartier de l'Eglise 65190 Clarac FRANCE
12951105 377783014 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick
DoB: 1958-09-12
PoB: Alençon 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 rue André Fourcade 65000 Tarbes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12956000 642780431 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick
DoB: 1958-09-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Clarac 65190 Tournay FRANCE
13297904 328801899 @Company
@Persons
@UBO
@INPI		 LECAUDEY Patrick Georges André
DoB: 1958-09-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 rue A. Fourcade 65000 Tarbes 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.