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 1966-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1310003 401889613 @Company
@Persons
@UBO
@INPI
LECOCQ DELAHAYE Catherine
DoB: 1966-07-29
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 BD. FLUSSON ST-LUNAIRE 35800 DINARD FRANCE yes
@Cadastre
@Geotag
2731494 451105928 @Company
@Persons
@UBO
@INPI
DELHAYE Philippe
DoB: 1966-10-21
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE HENRI LECOCQ 1315 INCOURT (BELGIQUE) 0 BELGIQUE
2754008 451136725 @Company
@Persons
@UBO
@INPI
DELHAYE Philippe Paul
DoB: 1966-10-21
PoB: Charleroi (00) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue H. Lecocq Incourt 0 BELGIQUE
2754009 451136725 @Company
@Persons
@UBO
@INPI
DELHAYE Philippe Paul
DoB: 1966-10-21
PoB: Charleroi (00) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue H. Lecocq Incourt 0 BELGIQUE
3844241 405257205 @Company
@Persons
@UBO
@INPI
LECOCQ Raphael
DoB: 1966-04-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Avenue GÉNÉRAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844242 405257205 @Company
@Persons
@UBO
@INPI
LECOCQ Raphael
DoB: 1966-04-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue GÉNÉRAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809074 798011920 @Company
@Persons
@UBO
@INPI
LECOCQ Stéphane
DoB: 1966-06-10
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Péniche ANOUKIS Face au 46 Quai Le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
5349373 453573099 @Company
@Persons
@UBO
@INPI
LECOCQ GROLLIER Frédérique, Arlette, Nadine
DoB: 1966-11-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Canada 14320 May sur Orne FRANCE yes
@Cadastre
@Geotag
5349374 453573099 @Company
@Persons
@UBO
@INPI
LECOCQ GROLLIER Frédérique, Arlette, Nadine
DoB: 1966-11-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Canada 14320 May sur Orne FRANCE yes
@Cadastre
@Geotag
8147927 825011315 @Company
@Persons
@UBO
@INPI
LORMAND PADIEU Laure Ingrid Eva
DoB: 1966-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Lecocq 75015 Paris France
9096555 498703123 @Company
@Persons
@UBO
@INPI
LECOCQ Emmanuel
DoB: 1966-08-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Des Saules 7730 Nechin 0 BELGIQUE yes
@Cadastre
@Geotag
10261727 502226541 @Company
@Persons
@UBO
@INPI
LECOCQ MAILLEY Anne Bernadette Nicole
DoB: 1966-06-23
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue du Quatre Septembre 73000 Chambéry FRANCE
10261729 502226541 @Company
@Persons
@UBO
@INPI
LECOCQ MAILLEY Anne Bernadette Nicole
DoB: 1966-06-23
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue du Quatre Septembre 73000 Chambéry FRANCE
12305100 804968774 @Company
@Persons
@UBO
@INPI
LECOCQ Stéphane
DoB: 1966-06-10
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lazare Hoche 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12305101 804968774 @Company
@Persons
@UBO
@INPI
LECOCQ Stéphane
DoB: 1966-06-10
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lazare Hoche 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12729023 350425229 @Company
@Persons
@UBO
@INPI
LECOCQ Didier
DoB: 1966-10-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Liberté 50190 Gorges FRANCE yes
@Cadastre
@Geotag
13165224 494558521 @Company
@Persons
@UBO
@INPI
LAFRETTE BELLILI Isabelle Christelle
DoB: 1966-10-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Albert Lecocq 94170 Le Perreux-sur-Marne 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.