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 LECOCQ 1951-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450502 751977885 @Company
@Persons
@UBO
@INPI
MONTEIRO Maria
DoB: 1951-08-08
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE
450503 751977885 @Company
@Persons
@UBO
@INPI
MONTEIRO Maria
DoB: 1951-08-08
PoB: BATALHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE
1419179 442146429 @Company
@Persons
@UBO
@INPI
DE BERMONT LECOCQ Josette
DoB: 1951-04-21
PoB: 32147 GIMONT ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU PRE COMMUN 31230 L'ISLE EN DODON FRANCE
2509888 352034839 @Company
@Persons
@UBO
@INPI
Trabet-Ponticelli Pierre
DoB: 1951-02-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Lecocq 94170 Le Perreux sur Marne France yes
@Cadastre
@Geotag
2963585 443436845 @Company
@Persons
@UBO
@INPI
PADOIS Dominique
DoB: 1951-10-09
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ADOLPHE LECOCQ 28000 CHARTRES FRANCE
3521148 794821819 @Company
@Persons
@UBO
@INPI
LECOCQ Bertrand
DoB: 1951-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
413 Quai Saint-Pierre le Brusc 83140 Six-Fours-les-Plages FRANCE
3576992 432603108 @Company
@Persons
@UBO
@INPI
LECOCQ Jehan
DoB: 1951-05-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Abbé Hanauer 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
4750356 404437386 @Company
@Persons
@UBO
@INPI
LECOCQ DOMINIQUE MARIE
DoB: 1951-07-14
PoB: JOUY LE CHATEL (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE REIMS 75013 Paris FRANCE
4800726 407839299 @Company
@Persons
@UBO
@INPI
LECOCQ Dominique
DoB: 1951-07-14
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2/4 Rue Kuss 75013 Paris FRANCE
8926605 409949856 @Company
@Persons
@UBO
@INPI
LECOCQ Muriel Marie Laurence Solange
DoB: 1951-06-08
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Victor Hugo 92400 Courbevoie FRANCE
9208931 465500239 @Company
@Persons
@UBO
@INPI
LECOCQ Henri
DoB: 1951-10-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
973 avenue de la République 59700 Marcq-en-Baroeul France
10050053 950467944 @Company
@Persons
@UBO
@INPI
LECOCQ Bernard Jean Louis
DoB: 1951-03-16
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BEAU SOLEIL 56890 SAINT AVE FRANCE
11043452 327034963 @Company
@Persons
@UBO
@INPI
LECOCQ Bernard Jules Georges
DoB: 1951-10-23
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU 19 MARS 1962 FREVENT 62270 FREVENT FRANCE
11055840 390422236 @Company
@Persons
@UBO
@INPI
LECOCQ Jean Luc
DoB: 1951-04-22
PoB: 62 - SALLAUMINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 RUE DU 14 JUILLET 62221 NOYELLES SOUS LENS FRANCE
11422448 950616821 @Company
@Persons
@UBO
@INPI
LECOCQ Rémy
DoB: 1951-07-14
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Londe 27400 Heudreville-sur-Eure FRANCE
11944889 820155851 @Company
@Persons
@UBO
@INPI
LECOCQ BOGEY Martine
DoB: 1951-02-11
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Route De l'Eponnet 74130 Ayse France yes
@Cadastre
@Geotag
11990841 494068711 @Company
@Persons
@UBO
@INPI
LECOCQ BOGEY Martine
DoB: 1951-02-11
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Route De l'Eponnet 74130 Ayse France yes
@Cadastre
@Geotag
14479441 534246335 @Company
@Persons
@UBO
@INPI
LECOCQ Jehan
DoB: 1951-05-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Abbe Hanauer 67100 Strasbourg FRANCE
14479442 534246335 @Company
@Persons
@UBO
@INPI
LECOCQ Jehan
DoB: 1951-05-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abbe Hanauer 67100 Strasbourg 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.