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 LECESNE 1961-11-06 found 66 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4013573 437508013 @Company
@Persons
@UBO
@INPI
LECESNE Robin
DoB: 1961-06-05
PoB: NOUMEA (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CITE LEYDET BORDEAUX 33000 BORDEAUX FRANCE
13715275 399668250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715276 399668268 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715279 399668276 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France yes
@Cadastre
@Geotag
13715288 399684588 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715292 399684802 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715296 399685122 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715304 399686898 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715308 399687250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715324 399758770 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715327 399758838 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715332 399778018 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715334 399778075 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715343 399814771 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13715365 399874726 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13716395 403061609 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13716441 403102809 @Company
@Persons
@UBO
@INPI
LECESNE Benoit
DoB: 1961-11-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Ravine Vilaine vallée Heureuse 97212 Saint-Joseph France
13716445 403103393 @Company
@Persons
@UBO
@INPI
LECESNE Benoit
DoB: 1961-11-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Ravine Vilaine vallée Heureuse 97212 Saint-Joseph France
13716541 403316417 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Lag Fabre Domergue 97200 Fort-De-France France
13716572 403336621 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Lag Fabre Domergue 97200 Fort-De-France France
13716621 403392673 @Company
@Persons
@UBO
@INPI
STE LOC ANTILLES GUYANE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Fabre Dommergue centre Dillon Valmeniere 97200 Fort-De-France France
13717571 408865053 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13717572 408865053 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718042 410325666 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718062 410337620 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718069 410346183 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13718072 410346340 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719180 413838574 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Fabre-Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719681 415045467 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719702 415078641 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C o Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719703 415078641 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719705 415078856 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719710 415078898 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719711 415078898 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719713 415078906 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue - Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France
13719714 415078906 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue - Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France
13719716 415078948 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719719 415078955 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719720 415078955 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719722 415078989 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE ( LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719723 415078989 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE ( LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719725 415079011 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANNE LAG
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719726 415079011 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANNE LAG
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719728 415079037 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719729 415079037 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719731 415079045 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719732 415079045 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719734 415079193 @Company
@Persons
@UBO
@INPI
LOC ANTILLE GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719735 415079193 @Company
@Persons
@UBO
@INPI
LOC ANTILLE GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719740 415079730 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719741 415079730 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719743 415079862 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719744 415079862 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719749 415080282 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719750 415080282 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719752 415080449 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719753 415080449 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France
13719755 415080548 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719756 415080548 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719758 415080704 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719759 415080704 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719761 415080753 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719762 415080753 @Company
@Persons
@UBO
@INPI
SARL LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719924 417726627 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE (LAG)
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13912794 410681647 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O FABRE DOMERGUE - CENTRE DILLON VALMENIERE 97200 Fort-de-France France
14053752 399668250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O S.A FABRE DOMMERGUE CENTRE DILLON VALMENIERE 97200 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.