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 1963-12-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1989626 493845093 @Company
@Persons
@UBO
@INPI
BAELEN Pierre
DoB: 1963-06-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Leconte de Lisle 75016 Paris France
5735046 432950442 @Company
@Persons
@UBO
@INPI
BAELEN Pierre
DoB: 1963-06-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 RUE LECONTE DE LISLE 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
11282187 753428622 @Company
@Persons
@UBO
@INPI
LECONTE GUERRAND Nicole, Mireille, Augustine
DoB: 1963-12-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route és Noës Flottemanville-Hague 50690 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203863 403320823 @Company
@Persons
@UBO
@INPI
GUIGNET Frédéric
DoB: 1963-06-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Leconte de lisle PARIS 16 75016 Paris FRANCE
12249673 441972320 @Company
@Persons
@UBO
@INPI
GUIGNET Frederic
DoB: 1963-06-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LECONTE DE LISLE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12730098 514174846 @Company
@Persons
@UBO
@INPI
LECONTE Jérôme Fernand Jean Roger
DoB: 1963-06-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Pourrie 50190 Périers FRANCE
14162668 882716749 @Company
@Persons
@UBO
@INPI
Baelen Pierre Edouard Victor
DoB: 23/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Leconte de Lisle 75016 Paris France
14211478 331504506 @Company
@Persons
@UBO
@INPI
LEICHNIG Maryvonne Vivianne
DoB: 1963-10-21
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Leconte Delisle 97480 Saint Joseph France
14211479 331504506 @Company
@Persons
@UBO
@INPI
LEICHNIG Maryvonne Vivianne
DoB: 1963-10-21
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Leconte Delisle 97480 Saint Joseph France
14212218 344898549 @Company
@Persons
@UBO
@INPI
ROBERT Didier Gilles
DoB: 1963-10-05
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Leconte Delisle RAVINE DES CABRIS 97432 Saint-Pierre France
14212219 344898549 @Company
@Persons
@UBO
@INPI
ROBERT Didier Gilles
DoB: 1963-10-05
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Leconte Delisle RAVINE DES CABRIS 97432 Saint-Pierre France
14295758 443258967 @Company
@Persons
@UBO
@INPI
DOUSSET Dominique
DoB: 1963-11-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Leconte de Lisle 97460 Saint-Paul France
14296452 445267198 @Company
@Persons
@UBO
@INPI
GROUPE BAELEN
DoB: 484158779
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Boulevard Exelmans 75001 Paris France
14312505 503895443 @Company
@Persons
@UBO
@INPI
RIVIERE ANDY Sonia Marie Laure
DoB: 1963-05-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 BIS AVENUE LECONTE DE LISLE APT 5 - Sainte-Clotilde 97490 Saint-Denis France
14312506 503895443 @Company
@Persons
@UBO
@INPI
RIVIERE ANDY Sonia Marie Laure
DoB: 1963-05-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 BIS AVENUE LECONTE DE LISLE APT 5 - Sainte-Clotilde 97490 Saint-Denis France
14338770 801035858 @Company
@Persons
@UBO
@INPI
SEMAC
DoB: 380572453
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 B RESIDENCE LE MANCHY - RUE LECONTE DE LISLE 97470 Saint-Benoît 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.