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 1968-01-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369957 419455233 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Claude
DoB: 1968-01-17
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87330 MEZIERES SUR ISSOIRE FRANCE yes
@Cadastre
@Geotag
1349385 449799113 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Claude
DoB: 1968-01-17
PoB: 87011 Bellac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Chateaubrun 87330 Nouic FRANCE
5576945 342584117 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique Francine Yvonne
DoB: 1968-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse des Tourmalines 44338 Nantes CEDEX 3 France
5983453 477538284 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique
DoB: 1968-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse des Tourmalines - Technoparc 44300 Nantes France
6004176 481388676 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique Francine Yvonne
DoB: 1968-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
6054224 812486132 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique
DoB: 1968-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse des Tourmalines Technoparc de l'Aubinière 44300 Nantes France
6072881 479860892 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique Francine Yvonne
DoB: 1968-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
9628300 489082842 @Company
@Persons
@UBO
@INPI
LECOMTE Jean Claude
DoB: 1968-01-17
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU BRUN 87330 NOUIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628301 489082842 @Company
@Persons
@UBO
@INPI
LECOMTE Jean Claude
DoB: 1968-01-17
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BRUN 87330 NOUIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637676 419455233 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Claude
DoB: 1968-01-17
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87330 MEZIERES SUR ISSOIRE FRANCE yes
@Cadastre
@Geotag
11179603 483402723 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique
DoB: 1968-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Technoparc de l'Aubinière 3 impasse des Tourmalines 44300 Nantes France
11226220 805250156 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique
DoB: 1968-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse des Tourmalines CS 33815 44338 Nantes CEDEX 3 France
14659162 490141991 @Company
@Persons
@UBO
@INPI
LECOMTE Véronique
DoB: 1968-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse des Tourmalines 44300 Nantes 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.