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 1964-11-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3311693 435184577 @Company
@Persons
@UBO
@INPI
LECOMTE Pascal André Rémy
DoB: 1964-11-27
PoB: 03122 GIPCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Enfer 3230 Lusigny FRANCE
5163839 391371713 @Company
@Persons
@UBO
@INPI
TOURNON SYLVIE MARIE EPOUSE DE LECOMTE -
DoB: 1964-03-11
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 AV. DU 14 JUILLET 59139 WATTIGNIES FRANCE
7728013 414604991 @Company
@Persons
@UBO
@INPI
LECOMTE Denis Robert
DoB: 1964-11-03
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROTTIERES 41250 FONTAINES EN SOLOGNE FRANCE
7733187 353754856 @Company
@Persons
@UBO
@INPI
LECOMTE Denis Robert
DoB: 1964-11-03
PoB: BLOIS (41)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE MARAIS FONTAINE EN SOLOGNE 41250 BRACIEUX FRANCE
7733188 353754856 @Company
@Persons
@UBO
@INPI
LECOMTE Denis Robert
DoB: 1964-11-03
PoB: BLOIS (41)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE MARAIS FONTAINE EN SOLOGNE 41250 BRACIEUX FRANCE
7745928 324094671 @Company
@Persons
@UBO
@INPI
EARL LECOMTE DENIS
DoB: 414604991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Rottieres 41250 Fontaines-en-Sologne FRANCE yes
@Cadastre
@Geotag
7758028 419984927 @Company
@Persons
@UBO
@INPI
LECOMTE Denis
DoB: 1964-11-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROTTIERES 41250 FONTAINES EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7758029 419984927 @Company
@Persons
@UBO
@INPI
LECOMTE Denis
DoB: 1964-11-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROTTIERES 41250 FONTAINES EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
14664814 353754856 @Company
@Persons
@UBO
@INPI
LECOMTE Denis Robert
DoB: 1964-11-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Rottières 41250 Fontaines-en-Sologne FRANCE
15031135 421761750 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Luc
DoB: 1964-10-21
PoB: 67434 Sarre-union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Buchmatt 67440 Dimbsthal FRANCE yes
@Cadastre
@Geotag
15957886 851885178 @Company
@Persons
@UBO
@INPI
Gafsou Thierry
DoB: 05/05/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 rue Michel Lecomte 75003 Paris 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.