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 LECUELLE 1980-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14240078 802690305 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime, René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 impasse des Vanilliers 97419 La possession France
14242824 815073820 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime, René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 impasse des Vanilliers 97419 La possession France
14324060 525001608 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Chemin des Thuyas La Bretagne 97490 Saint-Denis France
14324653 527715718 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 35 Rue des Poivriers Montgaillard 97400 Saint-Denis France
14328150 532555943 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Impasse Des Vanilliers 97419 La Possession France
14328987 533695060 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 62 Boulevard du Chaudron Bâtiment C Local 501 Sainte Clotild 97490 Saint-Denis France
14333296 752691782 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime Rêne
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Chemin des Thuyas La Bretagne 97490 Saint-Denis France
14333297 752691931 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime Rêne
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Chemin des Thuyas 97490 Saint-Denis France
14350696 831258835 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Impasse Des Vanilliers lotissement Paul Et Virginie 97419 La Possession France
14358477 877572222 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Impasse Des Vanilliers 97419 La Possession France
14362692 887614295 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue Sudel Fuma 97419 La Possession France
14363378 888781358 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue Sudel Fuma 97419 La Possession France
16130726 752691931 @Company
@Persons
@UBO
@INPI		 LECUELLE Maxime René
DoB: 1980-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Bâtiment C Local 501 62 Boulevard du Chaudron Sainte Clotilde 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.