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 1967-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050549 341526812 @Company
@Persons
@UBO
@INPI
LECOMTE Emmanuel
DoB: 1967-01-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Résidence Les Flandres 28110 Lucé France
7747301 493780928 @Company
@Persons
@UBO
@INPI
LECOMTE CIOLKOVITCH Florence
DoB: 1967-03-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 41350 MONTLIVAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750058 400100269 @Company
@Persons
@UBO
@INPI
LECOMTE Florence
DoB: 1967-03-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Château d'Eau 41350 Montlivault FRANCE yes
@Cadastre
@Geotag
7756512 321840415 @Company
@Persons
@UBO
@INPI
LECOMTE CIOLKOVITCH Florence
DoB: 1967-03-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château d'Eau 41350 Montlivault FRANCE
7756513 321840415 @Company
@Persons
@UBO
@INPI
LECOMTE CIOLKOVITCH Florence
DoB: 1967-03-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Château d'Eau 41350 Montlivault FRANCE
8607190 391946316 @Company
@Persons
@UBO
@INPI
LECOMTE Patrick, Paul, Pierre-Marie
DoB: 1967-05-31
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188064 Essec 100 Victoria Street # 13-02 NLB Singapour 0 SINGAPOUR
9766342 432986222 @Company
@Persons
@UBO
@INPI
LECOMTE Nathalie Annie Marie
DoB: 1967-01-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Valere Derkenne 59570 La Longueville France
9766343 432986222 @Company
@Persons
@UBO
@INPI
LECOMTE Nathalie Annie Marie
DoB: 1967-01-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Valere Derkenne 59570 La Longueville France
10453190 493050363 @Company
@Persons
@UBO
@INPI
LECOMTE Hervé
DoB: 1967-04-07
PoB: 62757 Saint-Martin-au-Laërt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 QUAI de la Colme 59380 Armbouts-Cappel FRANCE yes
@Cadastre
@Geotag
11971797 509586806 @Company
@Persons
@UBO
@INPI
LECOMTE Loïc
DoB: 1967-01-25
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Chemin Du Lays 74300 Arâches-la-Frasse France
12497637 318228384 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent
DoB: 1967-09-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
75 route de Vergetot 76430 Oudalle FRANCE
15031136 421761750 @Company
@Persons
@UBO
@INPI
LECOMTE SCHNELL Nathalie
DoB: 1967-05-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Oberhoff 67330 Dossenheim-sur-Zinsel FRANCE yes
@Cadastre
@Geotag
15041466 530810027 @Company
@Persons
@UBO
@INPI
LECOMTE SCHNELL Nathalie
DoB: 1967-05-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Oberhof 67330 Dossenheim-sur-Zinsel FRANCE
15606254 430314567 @Company
@Persons
@UBO
@INPI
RAIMBAULT LECOMTE Nadia
DoB: 1967-11-23
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Prieuré 37390 Chanceaux Sur Choisille 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.