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 LECOMTE 1959-04-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292154 390544906 @Company
@Persons
@UBO
@INPI
RUFFIO SAUTREUIL Laurence Odile
DoB: 1959-06-13
PoB: 68334 Thann (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue Lucien Querey Le Bosc Lecomte 27300 Bernay France yes
@Cadastre
@Geotag
1068547 423035955 @Company
@Persons
@UBO
@INPI
RUFFIO SAUTREUIL Laurence Odile
DoB: 1959-06-13
PoB: 68334 Thann (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue Querey Le Bosc Lecomte 27300 Bernay France yes
@Cadastre
@Geotag
1544321 344030366 @Company
@Persons
@UBO
@INPI
LECOMTE PHILIPPE
DoB: 1959-11-24
PoB: 27 LOUVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue CHERON 95410 Groslay FRANCE
2059726 407760404 @Company
@Persons
@UBO
@INPI
LECOMTE GILLES
DoB: 1959-03-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Cortambert 75116 Paris France
2192727 522352095 @Company
@Persons
@UBO
@INPI
Garnier Denis Maurice
DoB: 1959-05-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Michel Lecomte 75003 Paris France
3015840 477765895 @Company
@Persons
@UBO
@INPI
LECOMTE Patrick
DoB: 1959-10-18
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 GRANDE RUE 55000 Ville-sur-Saulx France
3027213 391752656 @Company
@Persons
@UBO
@INPI
LECOMTE Patrick
DoB: 1959-10-18
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 GRANDE RUE 55000 Ville-sur-Saulx France
3030617 798484069 @Company
@Persons
@UBO
@INPI
LECOMTE Patrick
DoB: 1959-10-18
PoB: 75111 Paris 11 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 GRANDE RUE 55000 Lisle-en-Rigault France
4645885 818903791 @Company
@Persons
@UBO
@INPI
CREFF LECOMTE Isabelle, Anne-Marie, Marcelle
DoB: 1959-07-27
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 Chemin de Claps domaine de la Chenière cidex 249ter 6330 Roquefort-les-Pins FRANCE
5228552 439202482 @Company
@Persons
@UBO
@INPI
LECOMTE Pascal Patrick Michel
DoB: 1959-04-27
PoB: 28027 BAZOCHE GOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GAMBON 18100 VIERZON FRANCE
6024961 490382017 @Company
@Persons
@UBO
@INPI
LECOMTE Yvonick
DoB: 1959-04-01
PoB: 44107 Mouzeil (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 le Bois Fillaud La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6024962 490382017 @Company
@Persons
@UBO
@INPI
LECOMTE Yvonick
DoB: 1959-04-01
PoB: 44107 Mouzeil (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 le Bois Fillaud La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
8121571 382269397 @Company
@Persons
@UBO
@INPI
LECOMTE LESEIGNEUR Christine
DoB: 1959-02-22
PoB: AMFREVILLE SUT ITON (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VAL NASSANDRES 27550 NASSANDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9061393 798808507 @Company
@Persons
@UBO
@INPI
LECOMTE Marc
DoB: 1959-02-06
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Massena Villa des Roses 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9061394 798808507 @Company
@Persons
@UBO
@INPI
LECOMTE Marc
DoB: 1959-02-06
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Massena Villa des Roses 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
12740370 491961181 @Company
@Persons
@UBO
@INPI
LEJEUNE LECOMTE Violette Marie Maria Jeanine
DoB: 1959-11-27
PoB: 50394 PERIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE SAINT MAUR 50200 COUTANCES 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.