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 1986-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484613 821596533 @Company
@Persons
@UBO
@INPI
LECOCQ Fabien
DoB: 1986-03-23
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Hautins 74150 Sales FRANCE
3175988 828540237 @Company
@Persons
@UBO
@INPI
LECOCQ Romuald Patrick Paul
DoB: 1986-04-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin 60620 Rosoy-en-Multien FRANCE
3175989 828540237 @Company
@Persons
@UBO
@INPI
LECOCQ Romuald Patrick Paul
DoB: 1986-04-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Moulin 60620 Rosoy-en-Multien FRANCE
3223918 524615374 @Company
@Persons
@UBO
@INPI
LECOCQ Romuald Patrick Paul
DoB: 1986-04-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Victor Clairet 77910 Varreddes FRANCE
3223919 524615374 @Company
@Persons
@UBO
@INPI
LECOCQ Romuald Patrick Paul
DoB: 1986-04-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
103 Rue Victor Clairet 77910 Varreddes FRANCE
6435137 513135632 @Company
@Persons
@UBO
@INPI
MENALDO Damien
DoB: 1986-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Rue Lecocq 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6458850 381142256 @Company
@Persons
@UBO
@INPI
MENALDO Damien
DoB: 1986-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Rue Lecocq 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796426 812970630 @Company
@Persons
@UBO
@INPI
Ribaucour Placide Philippe Edmond
DoB: 1986-06-19
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Planche Lecocq 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831629 812665149 @Company
@Persons
@UBO
@INPI
LECOCQ Serge
DoB: 1986-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard André Aune 13006 Marseille FRANCE
16082258 524615374 @Company
@Persons
@UBO
@INPI
LECOCQ ROMUALD PATRICK PAUL
DoB: 1986-04-11
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 60620 Rosoy en Multien 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.