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 1979-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5682880 799968185 @Company
@Persons
@UBO
@INPI
PERPOIL Stéphane
DoB: 1979-10-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Leconte 72150 Le Grand Luce FRANCE
11287194 408974699 @Company
@Persons
@UBO
@INPI
LECONTE Mélanie Denise Victorine
DoB: 1979-12-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Sensuriere 50270 Surtainville FRANCE
14222145 449594589 @Company
@Persons
@UBO
@INPI
PEYROT Guillaume, Jean, Jacques, Désiré
DoB: 1979-03-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87B rue Leconte Delisle Grand Fond Résidence Béatrice Apt 3 ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
14222146 449594589 @Company
@Persons
@UBO
@INPI
PEYROT Guillaume, Jean, Jacques, Désiré
DoB: 1979-03-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87B rue Leconte Delisle Grand Fond Résidence Béatrice Apt 3 ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
14222928 452604465 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaelle
DoB: 1979-10-26
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Leconte Delisle 97450 St Louis France
14222929 452604465 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaelle
DoB: 1979-10-26
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 rue Leconte Delisle 97450 St Louis France
14223492 478364300 @Company
@Persons
@UBO
@INPI
PAYET Erika, Marie, Pierre
DoB: 1979-04-10
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue Leconte de Lisle 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223493 478364300 @Company
@Persons
@UBO
@INPI
PAYET Erika, Marie, Pierre
DoB: 1979-04-10
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 rue Leconte de Lisle 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227875 498577873 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaëlle
DoB: 1979-10-26
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240A rue Leconte Delisle 97450 St Louis France
14227876 498577873 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaëlle
DoB: 1979-10-26
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240A rue Leconte Delisle 97450 St Louis France
14342228 808988935 @Company
@Persons
@UBO
@INPI
VOLOLONIRINA CERDA Marikiniaina Samuel
DoB: 1979-05-28
PoB: Ambatomena Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Leconte de Lisle 97419 La Possession France
14344527 813592086 @Company
@Persons
@UBO
@INPI
DUBARIL Felix
DoB: 1979-07-15
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Leconte de Lisle 97442 Saint-Philippe 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.