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 1984-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2799284 407552884 @Company
@Persons
@UBO
@INPI
LECOCQ Aurélie
DoB: 1984-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Pervenches 11480 Lapalme FRANCE
5352071 329402853 @Company
@Persons
@UBO
@INPI
LECOCQ Thierry
DoB: 1960-03-30
PoB: TOURVILLE S/ODON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MONUMENT CARPIQUET 14650 CARPIQUET FRANCE
6455762 808517577 @Company
@Persons
@UBO
@INPI
ABADIA-JIMENEZ Paula
DoB: 1984-05-08
PoB: LOGRONO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Rue Lecocq APT 4 Chez M HARDY 33000 Bordeaux FRANCE
6455763 808517577 @Company
@Persons
@UBO
@INPI
ABADIA-JIMENEZ Paula
DoB: 1984-05-08
PoB: LOGRONO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue Lecocq APT 4 Chez M HARDY 33000 Bordeaux FRANCE
6460391 791587165 @Company
@Persons
@UBO
@INPI
RACINE Laurent
DoB: 1984-09-29
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Lecocq 33000 Bordeaux FRANCE
6460392 791587165 @Company
@Persons
@UBO
@INPI
RACINE Laurent
DoB: 1984-09-29
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Lecocq 33000 Bordeaux FRANCE
7822348 809646342 @Company
@Persons
@UBO
@INPI
GIR GIR Constance
DoB: 1984-11-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Charles Lecocq 75015 Paris FRANCE
9753522 811700525 @Company
@Persons
@UBO
@INPI
LECOCQ Romain Jean
DoB: 1984-11-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Freddy Vanesse 7 rue Gaston et Georges François 59195 Herin France
9775274 532504784 @Company
@Persons
@UBO
@INPI
MARTINACHE Franck Rene-Pierre
DoB: 1984-03-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Planche Lecocq 59990 Sebourg France
10015368 532619392 @Company
@Persons
@UBO
@INPI
LECOCQ François Daniel Bernard
DoB: 1984-03-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Claude de Forbin 56890 Saint-Avé FRANCE
10027115 511472995 @Company
@Persons
@UBO
@INPI
LECOCQ François Daniel Bernard
DoB: 1984-03-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Philippe le Bon 56000 Vannes FRANCE
13005676 790239735 @Company
@Persons
@UBO
@INPI
PHEULPIN LECOCQ Amandine
DoB: 1984-12-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Cloies 70200 Lure FRANCE
13005677 790239735 @Company
@Persons
@UBO
@INPI
PHEULPIN LECOCQ Amandine
DoB: 1984-12-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue des Cloies 70200 Lure 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.