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 LECONTE 1953-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6389859 456201011 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques Victor Marie
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE
6389860 456201011 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques Victor Marie
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE
8858926 491159687 @Company
@Persons
@UBO
@INPI
LECONTE Vincent Claude Marie
DoB: 1953-05-01
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square Etienne Huard 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439249 349140939 @Company
@Persons
@UBO
@INPI
BEN Rokia Hassane
DoB: 1953-06-03
PoB: NEDROUMA-ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE Leconte Baillon 59100 Roubaix FRANCE
10906671 489634022 @Company
@Persons
@UBO
@INPI
DEWULF LECONTE Chantal Therese
DoB: 1953-08-19
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU FIER 1710 THOIRY FRANCE
12489372 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Reflex les Renardières 4 place Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12489373 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Reflex les Renardières 4 place Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12618852 491015152 @Company
@Persons
@UBO
@INPI
LECONTE Joël Marcel
DoB: 1953-10-02
PoB: 27529 ST CYR LA CAMPAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 27370 LE BEC THOMAS FRANCE
14283557 384535761 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Michel
DoB: 1953-05-02
PoB: St Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Leconte de Lisle 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14283558 384535761 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Michel
DoB: 1953-05-02
PoB: St Louis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Leconte de Lisle 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14303403 490344553 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Michel
DoB: 1953-05-02
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Leconte de Lisle 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14303404 490344553 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Michel
DoB: 1953-05-02
PoB: St Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Leconte de Lisle 97470 Saint-Benoît France yes
@Cadastre
@Geotag
16115491 449383090 @Company
@Persons
@UBO
@INPI
LECONTE CHARLES Monique Marie-Thérèse
DoB: 1953-01-09
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ernest Renan Bat B 47000 Agen 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.