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 1964-12-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318537 452836604 @Company
@Persons
@UBO
@INPI
LECONTE RODIER Sophie
DoB: 1964-12-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Port Bernard 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981361 521406355 @Company
@Persons
@UBO
@INPI
LECONTE LECONTE-PICOT Florence
DoB: 1964-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Delaunay 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4157628 411439441 @Company
@Persons
@UBO
@INPI
BERANGER Alexis Emile Claude Marie
DoB: 1964-12-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Leconte de Lisle 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4157629 411439441 @Company
@Persons
@UBO
@INPI
BERANGER Alexis Emile Claude Marie
DoB: 1964-12-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Leconte de Lisle 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
12178602 347527350 @Company
@Persons
@UBO
@INPI
BINET GUIGNET Carole
DoB: 1964-11-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Leconte de l' Isle 75016 Paris FRANCE
14218127 422895482 @Company
@Persons
@UBO
@INPI
CHANE-SI-KEN Harry Michel
DoB: 1964-08-13
PoB: BELLEMENE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Leconte de Lisle ST GILLES LES BAINS 97434 Saint-Paul France
14240173 803131457 @Company
@Persons
@UBO
@INPI
GEORGER Jean François
DoB: 1964-05-13
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Leconte Delisle Appt 9 97430 Le tampon France
14295153 441470275 @Company
@Persons
@UBO
@INPI
CHANE SI KEN Harry Michel
DoB: 1964-08-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BD. LECONTE DE LISLE 97434 Saint Gilles France
14296247 444594105 @Company
@Persons
@UBO
@INPI
CHANE-SI-KEN Harry Michel
DoB: 1964-08-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Boulevard . LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14299351 478948615 @Company
@Persons
@UBO
@INPI
BANOU Claude Philippe
DoB: 1964-12-17
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14323541 524215621 @Company
@Persons
@UBO
@INPI
CHANE-SI-KEN Harry Michel
DoB: 1964-08-13
PoB: Saint Paul le Guillaume France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Leconte de Lisle 97434 Saint-Paul France yes
@Cadastre
@Geotag
14339788 803151364 @Company
@Persons
@UBO
@INPI
VERSOLATO Philippe
DoB: 1964-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 rue Leconte de Lisle 97434 Saint-Paul France
14339789 803151364 @Company
@Persons
@UBO
@INPI
VERSOLATO Philippe
DoB: 1964-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 rue Leconte de Lisle 97434 Saint-Paul 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.