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 1971-05-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6027785 814176996 @Company
@Persons
@UBO
@INPI
LECONTE Fabienne, Elise
DoB: 1971-01-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cimetière 44340 Bouguenais France
7629153 488764242 @Company
@Persons
@UBO
@INPI
LECONTE FONTAINE Laure
DoB: 1971-01-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Pont Vautier 61120 Vimoutiers FRANCE
7649387 517801429 @Company
@Persons
@UBO
@INPI
LECONTE FONTAINE Laure
DoB: 1971-01-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Pont Vautier 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649388 517801429 @Company
@Persons
@UBO
@INPI
LECONTE FONTAINE Laure
DoB: 1971-01-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Pont Vautier 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876966 479339681 @Company
@Persons
@UBO
@INPI
LECONTE Arnaud Aristide Bernard
DoB: 1971-06-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Moulin 35150 Janzé FRANCE
9947687 528314669 @Company
@Persons
@UBO
@INPI
CLENET LECONTE Céline
DoB: 1971-07-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Muliere La Pouëze 49370 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793895 504894718 @Company
@Persons
@UBO
@INPI
LECONTE BELTRAN-ALCOVER Magali
DoB: 1971-05-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Rue Pierre Doize Bât. 1 Résidence Bois Fleury 13010 Marseille FRANCE
12701542 518972930 @Company
@Persons
@UBO
@INPI
LECONTE Sonia Noëlle Ginette
DoB: 1971-12-23
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Jonquilles 50350 Donville-les-Bains FRANCE
13157918 397510900 @Company
@Persons
@UBO
@INPI
LECONTE Laure Marie Chantal
DoB: 1971-01-21
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aumondiere 50320 La Lucerne-d'Outremer France yes
@Cadastre
@Geotag
14301022 483634986 @Company
@Persons
@UBO
@INPI
AKBARALY SALEMAN Rehana
DoB: 1971-05-21
PoB: Majunga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Leconte de Lisle 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480092 791040256 @Company
@Persons
@UBO
@INPI
CHAPEAUCOUP MARLET Nathalie Léone Jeannine
DoB: 1971-04-10
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Leconte de Lisle 77330 Ozoir-la-Ferrière 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.