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 LECHAT 1953-05-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2300590 488252107 @Company
@Persons
@UBO
@INPI
BOULA DE MAREUIL LECHAT FLORENCE
DoB: 1953-05-02
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
7644436 477929723 @Company
@Persons
@UBO
@INPI
LECHAT Jean-Pierre
DoB: 1953-09-28
PoB: 61029 Bazoches sur Hoene FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champeaux 27300 Bernay FRANCE
11187492 785959297 @Company
@Persons
@UBO
@INPI
ETIENNE LECHAT Roselyne Marie Marcelle
DoB: 1953-04-03
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Chataigniers 44290 Conquereuil France yes
@Cadastre
@Geotag
12266699 332403914 @Company
@Persons
@UBO
@INPI
LECHAT PATRICK
DoB: 1953-02-23
PoB: BOULOGNE 92100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 RUE DE PARIS 92100 BOULOGNE 0 FRANCE
14278662 329890214 @Company
@Persons
@UBO
@INPI
LECHAT Eve Marie Luce Jacqueline
DoB: 1953-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUPARC 3 LOTY. ANDY - CIT DUPARC - 97438 Sainte-Marie France
14291756 428849368 @Company
@Persons
@UBO
@INPI
LECHAT Eve-Marie Luce Jacqueline
DoB: 1953-05-02
PoB: St Gilles les Bains France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291757 428849368 @Company
@Persons
@UBO
@INPI
VILLAGE NATURE ROCHE TAMARIN
DoB: 432137560
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292539 432137560 @Company
@Persons
@UBO
@INPI
LECHAT Eve-Marie Luce Jacqueline
DoB: 1953-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin . BOEUF MORT Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14295007 441085875 @Company
@Persons
@UBO
@INPI
LECHAT Eve Marie Luce Jacqueline
DoB: 1953-05-02
PoB: Saint Gilles les Bains (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France
14299435 479317034 @Company
@Persons
@UBO
@INPI
LECHAT Eve Marie Luce Jacqueline
DoB: 1953-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag

 

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.