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 1972-03-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345854 832470017 @Company
@Persons
@UBO
@INPI
LECHAT DEQUIN Lucie Thérèse Simone
DoB: 1972-01-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Bouvet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345855 832470017 @Company
@Persons
@UBO
@INPI
LECHAT DEQUIN Lucie Thérèse Simone
DoB: 1972-01-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Bouvet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711512 799267232 @Company
@Persons
@UBO
@INPI
GUITTIER LECHAT Florence, Michèle, Janine
DoB: 1972-07-03
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Videlais 50240 Saint-Aubin-de-Terregatte FRANCE
12995260 381624691 @Company
@Persons
@UBO
@INPI
VICHARD VICHARD-LECHAT Mathilde
DoB: 1972-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maréchal Moncey 25870 Moncey FRANCE
12995261 381624691 @Company
@Persons
@UBO
@INPI
VICHARD VICHARD-LECHAT Mathilde
DoB: 1972-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maréchal Moncey 25870 Moncey FRANCE
13476963 393412911 @Company
@Persons
@UBO
@INPI
LECHAT Anthony Pierre Donatien
DoB: 1972-05-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Herault 44330 Vallet France
15385561 430145383 @Company
@Persons
@UBO
@INPI
LECHAT Jean-Laurent Eugène François
DoB: 1972-03-05
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Carrefour 28630 Nogent-le-Phaye France yes
@Cadastre
@Geotag
15926236 892167214 @Company
@Persons
@UBO
@INPI
LECHAT Jean-Laurent Eugène François
DoB: 1972-03-05
PoB: Tananarive Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Maurice Ravel 28000 Chartres France
16115865 890871049 @Company
@Persons
@UBO
@INPI
LECHAT Jean-Laurent Eugène François
DoB: 1972-03-05
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Maurice Ravel 28000 Chartres France
16115866 890871049 @Company
@Persons
@UBO
@INPI
LECHAT Jean-Laurent Eugène François
DoB: 1972-03-05
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Maurice Ravel 28000 Chartres 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.