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 LECOQ 1970-09-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2963140 491341558 @Company
@Persons
@UBO
@INPI
LECOQ DOUBLET Virginie
DoB: 1970-09-09
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Grande 27220 Coudres FRANCE
2966375 512483447 @Company
@Persons
@UBO
@INPI
LECOQ DOUBLET Virginie
DoB: 1970-09-09
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Grande 27220 Coudres FRANCE
5650354 377663455 @Company
@Persons
@UBO
@INPI
TRAHAY LECOQ Véronique
DoB: 1970-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Philippe Buchez 53000 Laval FRANCE yes
@Cadastre
@Geotag
6212783 334416005 @Company
@Persons
@UBO
@INPI
LECOQ Laurent Pierre Louis
DoB: 1970-05-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Montchavant Écuelles 77250 Moret Loing et Orvanne FRANCE
6226626 789110608 @Company
@Persons
@UBO
@INPI
LECOQ Laurent Pierre Louis
DoB: 1970-05-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Montchavant Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226627 789110608 @Company
@Persons
@UBO
@INPI
LECOQ Laurent Pierre Louis
DoB: 1970-05-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Montchavant Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234788 812813194 @Company
@Persons
@UBO
@INPI
LECOQ Laurent Pierre Louis
DoB: 1970-05-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Montchacant Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
7705166 322032483 @Company
@Persons
@UBO
@INPI
LECOQ Philippe, Guy, Alexandre, Fernand
DoB: 1970-08-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 impasse des Marronniers - Catteville 76590 Manéhouville FRANCE
7705167 322032483 @Company
@Persons
@UBO
@INPI
LECOQ Philippe, Guy, Alexandre, Fernand
DoB: 1970-08-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse des Marronniers - Catteville 76590 Manéhouville FRANCE
8181348 820831592 @Company
@Persons
@UBO
@INPI
LECOQ DOUBLET Virginie Francoise Andrée
DoB: 1970-09-09
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Licard 31100 Toulouse France
9306454 812901627 @Company
@Persons
@UBO
@INPI
LECOQ Sandrine, Valérie, Danielle
DoB: 1970-08-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Duchesne Saint-Ouen-le-Houx 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9307689 503787046 @Company
@Persons
@UBO
@INPI
LECOQ Sandrine Valérie Danielle
DoB: 1970-08-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 route de Saint Ouen 14340 Le Pré-d'Auge FRANCE
9698959 488753773 @Company
@Persons
@UBO
@INPI
BOTHOREL LECOQ Anne-Françoise
DoB: 1970-06-08
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone artisanale de Kériaquel 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698960 488753773 @Company
@Persons
@UBO
@INPI
BOTHOREL LECOQ Anne-Françoise
DoB: 1970-06-08
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
zone artisanale de Kériaquel 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512262 487993172 @Company
@Persons
@UBO
@INPI
LECOQ Philippe
DoB: 1970-09-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Victor Gourdier 76620 Le Havre FRANCE
12626691 501587653 @Company
@Persons
@UBO
@INPI
LECOQ DOUBLET Virginie
DoB: 1970-09-09
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Grande 27220 Coudres 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.