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 LECOMPTE 1963-04-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872296 523963601 @Company
@Persons
@UBO
@INPI
WARING STAMBOLLION Elizabeth Lecompte
DoB: 1963-08-01
PoB: NORFOLK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Versailles 75016 paris France
2139737 377969985 @Company
@Persons
@UBO
@INPI
LECOMPTE Xavier
DoB: 1963-04-05
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Charles de Gaulle 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
3184298 511538779 @Company
@Persons
@UBO
@INPI
LECOMPTE James Odile Marcel
DoB: 1963-04-23
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Carnot 60440 Nanteuil-le-Haudouin FRANCE
3184299 511538779 @Company
@Persons
@UBO
@INPI
LECOMPTE James Odile Marcel
DoB: 1963-04-23
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Carnot 60440 Nanteuil-le-Haudouin FRANCE
4618502 409961810 @Company
@Persons
@UBO
@INPI
LECOMPTE Xavier
DoB: 1963-04-05
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue SAMARCQ 92100 Boulogne-Billancourt FRANCE
4619131 301985990 @Company
@Persons
@UBO
@INPI
SARL FINANCIERE LECOMPTE
DoB: 409961810
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA ROUSSILLE 23140 JARNAGES FRANCE yes
@Cadastre
@Geotag
6939552 479406142 @Company
@Persons
@UBO
@INPI
AGUITON Catherine Françoise Françoise
DoB: 1963-04-08
PoB: 61169 61 FLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henri Lecompte 51100 REIMS FRANCE
7278894 493235220 @Company
@Persons
@UBO
@INPI
BENKIDA OUDIN LECOMPTE Florence Robert
DoB: 1963-08-11
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Jouette 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7556725 784116071 @Company
@Persons
@UBO
@INPI
LECOMPTE FRANCILLON Valérie
DoB: 1963-02-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Hector Berlioz 38490 Saint-André-le-Gaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431519 484484506 @Company
@Persons
@UBO
@INPI
LECOMPTE JACQUET FRANCILLON Valérie
DoB: 1963-02-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Hector Berlioz 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477593 384475588 @Company
@Persons
@UBO
@INPI
LECOMPTE JACQUET FRANCILLON Valérie
DoB: 1963-02-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Hector Berlioz 38490 Saint-André-le-Gaz France
11131352 440106714 @Company
@Persons
@UBO
@INPI
LAFORCE LECOMPTE Martine Marcelline Julienne
DoB: 1963-09-24
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mauroussie 24800 Saint-Jory-de-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131353 440106714 @Company
@Persons
@UBO
@INPI
LAFORCE LECOMPTE Martine Marcelline Julienne
DoB: 1963-09-24
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mauroussie 24800 Saint-Jory-de-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985784 803240175 @Company
@Persons
@UBO
@INPI
LECOMPTE Valérie Jeanne-Huguette Jacqueline
DoB: 1963-10-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Bourguillon 1723 Marly Suisse yes
@Cadastre
@Geotag
12395222 813620473 @Company
@Persons
@UBO
@INPI
LECOMPTE Xavier
DoB: 1963-04-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Samarcq 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12558438 811598275 @Company
@Persons
@UBO
@INPI
LECOMPTE Lucien, Rémi, Jean
DoB: 1963-05-02
PoB: 76748 Vittefleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de la Grace de Dieu 76460 Saint-Valéry-en-Caux FRANCE
12581243 538440058 @Company
@Persons
@UBO
@INPI
LECOMPTE Pascal, Philippe
DoB: 1963-05-20
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 rue Edouard Delamare-Deboutteville 76690 Fontaine-le-Bourg FRANCE
12587560 518367883 @Company
@Persons
@UBO
@INPI
LECOMPTE Pascal, Philippe
DoB: 1963-05-20
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Edouard Delamare-Deboutteville 76690 Fontaine-le-Bourg FRANCE
15394881 813620473 @Company
@Persons
@UBO
@INPI
LECOMPTE Xavier
DoB: 1963-04-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue de Chateaudun 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag

 

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.