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 Etienne found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933549 388388902 @Company
@Persons
@UBO
@INPI
FROMAGERIES BEL
DoB: 542088067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Malesherbes 75008 Paris France
2366509 497736967 @Company
@Persons
@UBO
@INPI
LECOMTE Etienne
DoB: 1965-05-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ivy Hatch-sevenoks-fn 15 Opb Kent Beech Tree Sandy Grande Bretagne 0 Inconnu
2950801 504125063 @Company
@Persons
@UBO
@INPI
LECOMTE Philippe Etienne Gerard
DoB: 1957-11-07
PoB: 28180 Gilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Dammartin 78200 Soindres FRANCE yes
@Cadastre
@Geotag
5226530 334147899 @Company
@Persons
@UBO
@INPI
MAROTEAU LECOMTE Sandie
DoB: 1982-03-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 route de Bourges 18130 Jussy-champagne FRANCE
5295654 479210601 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Paul, Gaston, Etienne
DoB: 1955-07-29
PoB: 72344 SPAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Délivrande 14440 Cresserons FRANCE
5299820 809981061 @Company
@Persons
@UBO
@INPI
LECOMTE Damien, Louis, Etienne
DoB: 1981-11-21
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Hauts Jardins 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321549 790840474 @Company
@Persons
@UBO
@INPI
LECOMTE Damien, Louis, Etienne
DoB: 1981-11-21
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du haut des jardins 14920 Mathieu FRANCE
5321550 790840474 @Company
@Persons
@UBO
@INPI
LECOMTE Damien, Louis, Etienne
DoB: 1981-11-21
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du haut des jardins 14920 Mathieu FRANCE
5321551 790840474 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Paul, Gaston, Etienne
DoB: 1955-07-29
PoB: 72344 Spay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Délivrande 14440 Cresserons FRANCE
5342169 809555246 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Paul, Gaston, Etienne
DoB: 1955-07-29
PoB: 72344 Spay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Délivrande 14440 Cresserons FRANCE
7947932 378421663 @Company
@Persons
@UBO
@INPI
LECOMTE PHILIPPE ETIENNE GERARD
DoB: 1957-11-07
PoB: GILLES EURE ET LOIRE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE DAMMARTIN 78200 Soindres FRANCE
11481150 443289392 @Company
@Persons
@UBO
@INPI
LECOMTE Etienne, Claude, Gabriel
DoB: 1961-03-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Fécanet 75012 Paris 12 FRANCE
12625611 85750818 @Company
@Persons
@UBO
@INPI
LECOMTE TASSAERT Josiane Jacqueline Fernande
DoB: 1942-06-19
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Moulin Saint-Etienne 76500 Elbeuf FRANCE
12766809 829137280 @Company
@Persons
@UBO
@INPI
CUADROS LECOMTE Sophie
DoB: 1966-08-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 chemin des Landons 13510 Eguilles FRANCE
12848654 449418359 @Company
@Persons
@UBO
@INPI
CUADROS LECOMTE Sophie
DoB: 1966-08-13
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 AV. PASTEUR 13330 PELISSANNE FRANCE
12861194 519180566 @Company
@Persons
@UBO
@INPI
CUADROS LECOMTE Sophie
DoB: 1966-08-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 chemin des Landons Villa les Restanques 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861195 519180566 @Company
@Persons
@UBO
@INPI
CUADROS LECOMTE Sophie
DoB: 1966-08-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 chemin des Landons Villa les Restanques 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15889026 491244034 @Company
@Persons
@UBO
@INPI
LECOMTE Céline Gabrielle Yvonne
DoB: 1975-09-24
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Etienne Rimbert 76200 Dieppe 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.