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 1975-01-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1859694 412773871 @Company
@Persons
@UBO
@INPI
TRUJILLO Frederico
DoB: 1975-01-30
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Irénée Lecocq 93100 Montreuil France
4703737 828654442 @Company
@Persons
@UBO
@INPI
LECOCQ Richard Jacques Louis
DoB: 1975-01-01
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Eider 95800 Courdimanche FRANCE
6249159 820648244 @Company
@Persons
@UBO
@INPI
DUMOULIN Magali Eliane Janine
DoB: 1975-01-05
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 5 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445173 377744784 @Company
@Persons
@UBO
@INPI
BRANGE Hervé
DoB: 1975-05-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue Lecocq 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11036189 451369110 @Company
@Persons
@UBO
@INPI
MARTEL LECOCQ Sophie
DoB: 1975-08-13
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE PERNES 62190 AUCHY AU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039023 500966262 @Company
@Persons
@UBO
@INPI
LECOCQ Matthieu
DoB: 1975-05-19
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 RUE BENOITE VINCENT 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039024 500966262 @Company
@Persons
@UBO
@INPI
LECOCQ Matthieu
DoB: 1975-05-19
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
286 RUE BENOITE VINCENT 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039208 479976623 @Company
@Persons
@UBO
@INPI
LECOCQ Mathieu
DoB: 1975-05-19
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 RUE BENOITE VINCENT 62400 BETHUNE FRANCE
13783982 802534776 @Company
@Persons
@UBO
@INPI
PRADIE Emmanuel, Olivier, Pierre
DoB: 1975-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
179 rue Lecocq 33000 Bordeaux 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.