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 1970-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332012 425334315 @Company
@Persons
@UBO
@INPI
LECONTE BLANC Claire
DoB: 1970-08-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1244 route du Bois Caltot 76560 Saint-Laurent-En-Caux FRANCE yes
@Cadastre
@Geotag
894464 332627637 @Company
@Persons
@UBO
@INPI
LECONTE Hervé Maurice Raymond
DoB: 1970-07-24
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Du Bout Del Ville 62136 Richebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894465 332627637 @Company
@Persons
@UBO
@INPI
LECONTE Hervé Maurice Raymond
DoB: 1970-07-24
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Du Bout Del Ville 62136 Richebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897173 501654156 @Company
@Persons
@UBO
@INPI
LECONTE Herve
DoB: 1970-07-24
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
77 Rue Du Bout Del Ville 62136 Richebourg France
12560547 423070556 @Company
@Persons
@UBO
@INPI
LECONTE Vincent, Pierre, Michel
DoB: 1970-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue François Malherbe 76150 Maromme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561402 429797715 @Company
@Persons
@UBO
@INPI
LECONTE PISAN Jelka, Monique, Paulette
DoB: 1970-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. ADRIEN BUISSON 76250 DEVILLE LES ROUEN FRANCE
12936919 812235562 @Company
@Persons
@UBO
@INPI
LECONTE PISAN Jelka, Monique, Paulette
DoB: 1970-07-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Adour 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12950914 813551926 @Company
@Persons
@UBO
@INPI
LECONTE PISAN Jelka, Monique, Paulette
DoB: 1970-07-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Adour 65460 Bazet FRANCE yes
@Cadastre
@Geotag
14298580 453672339 @Company
@Persons
@UBO
@INPI
PANJWANI Sajjad Husain
DoB: 1970-07-30
PoB: Bombay Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Leconte de Lisle APT 1 IMMEUBLE DAOUDJEE 97460 Saint-Paul France
14696303 793965815 @Company
@Persons
@UBO
@INPI
PRESSE LECONTE Muriel
DoB: 1970-07-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1235 rue Fidele Dubois 59246 Mons en Pevele France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696304 793965815 @Company
@Persons
@UBO
@INPI
PRESSE LECONTE Muriel
DoB: 1970-07-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1235 rue Fidele Dubois 59246 Mons en Pevele 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.