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 LECUYER 1968-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634661 790851497 @Company
@Persons
@UBO
@INPI
INCE Thomas Ismail
DoB: 1968-12-20
PoB: AKCADAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fournier Lecuyer 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634662 790851497 @Company
@Persons
@UBO
@INPI
INCE Thomas Ismail
DoB: 1968-12-20
PoB: AKCADAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fournier Lecuyer 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175100 380930115 @Company
@Persons
@UBO
@INPI
Lecuyer Etienne
DoB: 1968-09-24
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Mont Thabor 75001 Paris France
2175102 380930115 @Company
@Persons
@UBO
@INPI
Lecuyer Etienne
DoB: 1968-09-24
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Mont Thabor 75001 Paris France
3493614 494449655 @Company
@Persons
@UBO
@INPI
LECUYER Isabelle
DoB: 1968-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Hameau des oliviers 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3631834 829261890 @Company
@Persons
@UBO
@INPI
LECUYER Claire, Lucienne, Simone
DoB: 1968-10-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3631835 829261890 @Company
@Persons
@UBO
@INPI
LECUYER Claire, Lucienne, Simone
DoB: 1968-10-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nationale 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
4303620 342217189 @Company
@Persons
@UBO
@INPI
LECUYER DOMME Anne Chantal
DoB: 1968-12-21
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenida del golf 48 Altorreal 30506 Molina de Segura Murcia 0 Espagne yes
@Cadastre
@Geotag
8120024 521967034 @Company
@Persons
@UBO
@INPI
LECUYER GUERARD Valérie, Evelyne, Louise
DoB: 1968-02-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 route des Louveries 27260 Morainville-Jouveaux FRANCE
8129441 801446972 @Company
@Persons
@UBO
@INPI
LECUYER GUERARD Valérie, Evelyne, Louise
DoB: 1968-02-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
797 route des Louveries 27260 Morainville-Jouveaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579270 508371564 @Company
@Persons
@UBO
@INPI
LECUYER Pascal Thierry
DoB: 1968-04-05
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fayel 8 route de Dieppe 60240 Boubiers France
9579271 508371564 @Company
@Persons
@UBO
@INPI
LECUYER Pascal Thierry
DoB: 1968-04-05
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Fayel 8 route de Dieppe 60240 Boubiers France
12618454 399670256 @Company
@Persons
@UBO
@INPI
LECUYER SPAGNOL Claire, Lucienne, Simone
DoB: 1968-10-28
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES CHASSE-MAREES SAINT GEORGES SUR FONTAINE 76690 CLERES 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.