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 1973-03-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3720900 502209505 @Company
@Persons
@UBO
@INPI
LECONTE LOISON Dorine
DoB: 1973-04-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Couture 14690 La pommeraye FRANCE
5295102 812197754 @Company
@Persons
@UBO
@INPI
LECONTE Denis, Jean, Joël
DoB: 1973-03-13
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Templeries Viessoix 14410 Valdalliere FRANCE
9889812 819299074 @Company
@Persons
@UBO
@INPI
LECONTE Romain
DoB: 1973-12-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Albert Dory 44300 Nantes FRANCE
9889813 819299074 @Company
@Persons
@UBO
@INPI
LECONTE Romain
DoB: 1973-12-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Albert Dory 44300 Nantes FRANCE
11281117 419801147 @Company
@Persons
@UBO
@INPI
LECONTE Freddy Fabrice Gilbert Raymond
DoB: 1973-03-13
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Croix Saint-Martin 50480 Saint-Martin-de-Varreville FRANCE yes
@Cadastre
@Geotag
11856171 511005415 @Company
@Persons
@UBO
@INPI
QUILICHINI LECONTE Diane
DoB: 1973-10-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Gourguignoles Che de l'Adret 13720 Belcodène FRANCE
11856172 511005415 @Company
@Persons
@UBO
@INPI
QUILICHINI LECONTE Diane
DoB: 1973-10-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Gourguignoles Che de l'Adret 13720 Belcodène FRANCE
12773853 822846663 @Company
@Persons
@UBO
@INPI
LECONTE Laurent
DoB: 1973-12-06
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 rue Vaneau 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838822 538281890 @Company
@Persons
@UBO
@INPI
LECONTE Laurent
DoB: 1973-12-06
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Vaneau 75007 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

 

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.