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 1972-07-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332009 425334315 @Company
@Persons
@UBO
@INPI
LECONTE Jean
DoB: 1972-04-27
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Maizières 52190 Vaux-sous-Aubigny FRANCE yes
@Cadastre
@Geotag
505452 301500104 @Company
@Persons
@UBO
@INPI
LECONTE Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 square Saint-Charles 75012 Paris France
607937 814221594 @Company
@Persons
@UBO
@INPI
CALZAS LECONTE MARTINE
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
1884799 722064102 @Company
@Persons
@UBO
@INPI
Leconte Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1912272 811720572 @Company
@Persons
@UBO
@INPI
Leconte Charlotte-Sophie Marie-Joséphine
DoB: 1972-07-13
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Victor Massé 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1912274 811720572 @Company
@Persons
@UBO
@INPI
Leconte Charlotte-Sophie Marie-Joséphine
DoB: 1972-07-13
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Victor Massé 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2030070 329167233 @Company
@Persons
@UBO
@INPI
LECONTE Charlotte
DoB: 1972-07-13
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Duperré 75009 Paris France
2287475 812440006 @Company
@Persons
@UBO
@INPI
Leconte Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
2522130 812774859 @Company
@Persons
@UBO
@INPI
Leconte Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
12198198 405398736 @Company
@Persons
@UBO
@INPI
LECONTE Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris FRANCE
12363772 448764209 @Company
@Persons
@UBO
@INPI
LECONTE Marine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Avenue DE FRIEDLAND 75008 Paris FRANCE
12488606 452074297 @Company
@Persons
@UBO
@INPI
LECONTE Charlotte Sophie Marie-Josephine
DoB: 1972-07-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX CHATEAU 76110 GODERVILLE FRANCE yes
@Cadastre
@Geotag
14251052 854055860 @Company
@Persons
@UBO
@INPI
KEYMEULEN CHRISTOPHE
DoB: 1972-03-28
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Leconte de Lisle ST GILLES LES BAINS 97434 Saint-Paul France
14277104 311211510 @Company
@Persons
@UBO
@INPI
LECONTE Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Avenue de Friedland 75008 Paris France
15856382 732056411 @Company
@Persons
@UBO
@INPI
Leconte Martine
DoB: 03/04/1972
PoB: Rognac FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 square Saint-Charles 75012 Paris France
15861034 807700810 @Company
@Persons
@UBO
@INPI
Leconte Martine
DoB: 03/04/1972
PoB: Rognac FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 square Saint-Charles 75012 Paris France
15916437 535141360 @Company
@Persons
@UBO
@INPI
CALZAS LECONTE Martine
DoB: 1972-04-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyricard 6 Résidence la Trevaresse 13540 Aix-en-Provence 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.