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 1985-08-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822076 444293401 @Company
@Persons
@UBO
@INPI
Gilbert Bérénice
DoB: 1985-10-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Leconte de Lisle 75016 Paris France
2002244 444050033 @Company
@Persons
@UBO
@INPI
Gilbert Bérénice
DoB: 1985-10-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Leconte de Lisle 75016 Paris France
4911122 790804736 @Company
@Persons
@UBO
@INPI
LECONTE Seydi Yohan
DoB: 1985-08-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Laurent Bonnevay 69300 Caluire-et-Cuire France
6900594 489119297 @Company
@Persons
@UBO
@INPI
LECONTE Alexis Aimé Claude
DoB: 1985-08-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue du Docteur Moret 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6900595 489119297 @Company
@Persons
@UBO
@INPI
LECONTE Alexis Aimé Claude
DoB: 1985-08-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B rue du Docteur Moret 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6945369 318332228 @Company
@Persons
@UBO
@INPI
LECONTE Alexis Aime Claude
DoB: 1985-08-06
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Berceaux Bouquigny 51700 Troissy FRANCE
10822589 524506649 @Company
@Persons
@UBO
@INPI
LECONTE Nicolas Willy
DoB: 1985-02-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Forges 80360 Maricourt France yes
@Cadastre
@Geotag
10825322 528526163 @Company
@Persons
@UBO
@INPI
LECONTE Maxime Louis Marcel
DoB: 1985-08-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue De Clichy 75009 Paris France
11279875 448793968 @Company
@Persons
@UBO
@INPI
LECONTE Elyse Maria Danielle
DoB: 1985-02-25
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 CHASSE DU CAMP JENNET TOURLAVILLE 50110 TOURLAVILLE FRANCE
13901401 325232296 @Company
@Persons
@UBO
@INPI
LECONTE Gerard
DoB: 1940-08-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
VILLA HALLEY MONTEBELLO 97170 Petit-Bourg France
14303793 490956760 @Company
@Persons
@UBO
@INPI
TAHERALY François
DoB: 1985-11-08
PoB: Soavinandriana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Leconte de Lisle Apt 84 Bat B 97490 Saint-Denis 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.