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 1956-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6955114 381793603 @Company
@Persons
@UBO
@INPI
LECONTE BONNET Martine Aline Aimée
DoB: 1956-09-15
PoB: 51585 51 Troissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Montmort Fromentières 51210 Fromentières FRANCE yes
@Cadastre
@Geotag
10691594 412879587 @Company
@Persons
@UBO
@INPI
DEJEAN Pascal, Pierre, Charles
DoB: 1956-10-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Julles-Leconte 62200 Boulogne-sur-Mer FRANCE
12617215 407996172 @Company
@Persons
@UBO
@INPI
LECONTE Jean-Marc, Pascal
DoB: 1956-09-07
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE LA CLAIRIERE 76650 LE PETIT COURONNE FRANCE
14226206 490335262 @Company
@Persons
@UBO
@INPI
GRONDIN LALLEMAND Marie Léa
DoB: 1956-10-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Leconte Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
14237648 789086246 @Company
@Persons
@UBO
@INPI
HOAREAU Roselyne, Marie
DoB: 1956-06-09
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue Leconte Delisle ST GILLES LES BAINS 97434 Saint-Paul France
14279539 338634025 @Company
@Persons
@UBO
@INPI
GRONDIN Jean Jacques
DoB: 1956-08-10
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Leconte de Lisle 97480 Saint-Joseph France
14282199 379398340 @Company
@Persons
@UBO
@INPI
PANECHOU Alain Benoit
DoB: 1956-09-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue . LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14289032 413664699 @Company
@Persons
@UBO
@INPI
KLEIN Pascal Thierry Pierre
DoB: 1956-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Avenue LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France
14293167 433799921 @Company
@Persons
@UBO
@INPI
MICHEL Didier Marcel Henri
DoB: 1956-11-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Boulevard . LECONTE DELISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14297462 450253034 @Company
@Persons
@UBO
@INPI
ISSA Mamode Hyarchine
DoB: 1956-01-21
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Leconte de Lisle 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308453 499494102 @Company
@Persons
@UBO
@INPI
BARRET Philippe
DoB: 1956-04-09
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Boulevard LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14335278 790169098 @Company
@Persons
@UBO
@INPI
HOAREAU Roselyne Marie
DoB: 1956-06-09
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Boulevard Leconte Delisle Saint-Gilles-Les-Bains 97434 Saint-Paul France
14335279 790169098 @Company
@Persons
@UBO
@INPI
HOAREAU Roselyne Marie
DoB: 1956-06-09
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Boulevard Leconte Delisle Saint-Gilles-Les-Bains 97434 Saint-Paul France
14358465 877571836 @Company
@Persons
@UBO
@INPI
GOUJON Laurent Yves Jacques
DoB: 1956-11-01
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Leconte de Lisle SAINT GILLES LES BAINS 97434 Saint-Paul France
14358466 877571836 @Company
@Persons
@UBO
@INPI
GOUJON Laurent Yves Jacques
DoB: 1956-11-01
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Leconte de Lisle SAINT GILLES LES BAINS 97434 Saint-Paul France
14870116 532629375 @Company
@Persons
@UBO
@INPI
LECONTE ZARDET Michelle Andrée Louise
DoB: 1956-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870117 532629375 @Company
@Persons
@UBO
@INPI
LECONTE ZARDET Michelle Andrée Louise
DoB: 1956-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941065 532629375 @Company
@Persons
@UBO
@INPI
LECONTE ZARDET Michelle Andrée Louise
DoB: 1956-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941066 532629375 @Company
@Persons
@UBO
@INPI
LECONTE ZARDET Michelle Andrée Louise
DoB: 1956-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132255 532629375 @Company
@Persons
@UBO
@INPI
LECONTE ZARDET Michelle Andrée Louise
DoB: 1956-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132256 532629375 @Company
@Persons
@UBO
@INPI
LECONTE ZARDET Michelle Andrée Louise
DoB: 1956-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
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.