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 1967-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4305203 334860590 @Company
@Persons
@UBO
@INPI
LECOCQ COUET Hélène Marie Alix
DoB: 1967-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de l'Ardèche 27200 Vernon France
9083686 453336919 @Company
@Persons
@UBO
@INPI
LECOCQ Michel
DoB: 1967-10-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Pron 59650 Villeneuve-d'Ascq France
9765544 443498738 @Company
@Persons
@UBO
@INPI
LECOCQ SOUDANT Frédérique
DoB: 1967-02-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Pommiers 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777329 818553190 @Company
@Persons
@UBO
@INPI
LECOCQ SOUDANT Frédérique
DoB: 1967-02-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des pommiers 59278 Escautpont France yes
@Cadastre
@Geotag
9777330 818553190 @Company
@Persons
@UBO
@INPI
LECOCQ SOUDANT Frédérique
DoB: 1967-02-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des pommiers 59278 Escautpont France yes
@Cadastre
@Geotag
9792700 530733849 @Company
@Persons
@UBO
@INPI
Lecocq Soudant Frédérique
DoB: 1967-02-02
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des pommiers 59278 Escautpont France
10987577 308530740 @Company
@Persons
@UBO
@INPI
LECOCQ Christophe
DoB: 1967-02-14
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE HENRI LUCAS 62680 MERICOURT SOUS LENS FRANCE
11390664 802454363 @Company
@Persons
@UBO
@INPI
LECOCQ Hélène
DoB: 1967-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de l'Ardèche 27200 Vernon FRANCE
11399205 803294040 @Company
@Persons
@UBO
@INPI
LECOCQ Hélène
DoB: 1967-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Avenue de l'Ardèche 27200 Vernon FRANCE
11400122 812220440 @Company
@Persons
@UBO
@INPI
LECOCQ COUET-LECOCQ hélène
DoB: 1967-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue De L'Ardèche 27200 Vernon FRANCE
11456490 432644177 @Company
@Persons
@UBO
@INPI
LECOCQ Serge Louis-Antoine
DoB: 1967-12-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46230 Bach FRANCE yes
@Cadastre
@Geotag
14636451 308530740 @Company
@Persons
@UBO
@INPI
LECOCQ Christophe
DoB: 1967-02-14
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Chemin d'Arleux 62680 Méricourt FRANCE
14651495 530733849 @Company
@Persons
@UBO
@INPI
Lecocq Soudant Frédérique
DoB: 1967-02-02
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des pommiers 59278 Escautpont 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.