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 1971-05-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5359984 453121022 @Company
@Persons
@UBO
@INPI
LECOQ Nathalie
DoB: 1971-11-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Alfred Sisley 14790 Verson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5447860 500953492 @Company
@Persons
@UBO
@INPI
ME GAC LECOQ Corinne, Édith, Yvette
DoB: 1971-04-29
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Guépin 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484724 799727797 @Company
@Persons
@UBO
@INPI
BAYLE Christophe
DoB: 1971-04-30
PoB: 33249 Lormont CEDEX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Rue Lecoq 33000 Bordeaux FRANCE
6484725 799727797 @Company
@Persons
@UBO
@INPI
BAYLE Christophe
DoB: 1971-04-30
PoB: 33249 Lormont CEDEX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue Lecoq 33000 Bordeaux FRANCE
6490344 810209551 @Company
@Persons
@UBO
@INPI
BAYLE Christophe
DoB: 1971-04-30
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Rue Lecoq 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6490345 810209551 @Company
@Persons
@UBO
@INPI
BAYLE Christophe
DoB: 1971-04-30
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue Lecoq 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9294150 530375427 @Company
@Persons
@UBO
@INPI
LECOQ Stéphane Jean Yves
DoB: 1971-04-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Résidence Bois de la Couliniere 14100 Beuvillers FRANCE
12553405 500463468 @Company
@Persons
@UBO
@INPI
LECOQ Christophe René Maurice
DoB: 1971-05-30
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin de la Quenette 76480 Duclair FRANCE
12553406 500463468 @Company
@Persons
@UBO
@INPI
LECOQ Christophe René Maurice
DoB: 1971-05-30
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 chemin de la Quenette 76480 Duclair FRANCE
12554204 492932710 @Company
@Persons
@UBO
@INPI
LECOQ Christophe René Maurice
DoB: 1971-05-30
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin de la Quenette 76480 Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554205 492932710 @Company
@Persons
@UBO
@INPI
LECOQ Christophe René Maurice
DoB: 1971-05-30
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 chemin de la Quenette 76480 Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.