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 LENCOU DOMINIQUE 1948-12-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512153 429143050 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: Gauderan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33029 Bordeaux CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520342 514144989 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
1670871 440474294 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France yes
@Cadastre
@Geotag
1734302 429143050 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: Gauderan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33029 Bordeaux CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001393 477999593 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151092 750474405 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
2162469 538925595 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
2193049 509103545 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France yes
@Cadastre
@Geotag
2334829 803369727 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
2510508 514144989 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
2523123 508464799 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
2537595 465200129 @Company
@Persons
@UBO
@INPI
Lencou Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de l'Arsenal 33000 Bordeaux France
6359722 380283572 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT SAS
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue de l'Arsenal 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405163 392321881 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Arsenal 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405164 392321881 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: CAUDERAN (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Arsenal 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6430797 348993627 @Company
@Persons
@UBO
@INPI
LENCOU DOMINIQUE JEAN PROSPER
DoB: 1948-12-31
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 Rue DE L ARSENAL 33000 Bordeaux FRANCE
6434876 351433560 @Company
@Persons
@UBO
@INPI
LENCOU DOMINIQUE
DoB: 1948-12-31
PoB: BORDEAUX (33)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue DE L ARSENAL 33000 Bordeaux FRANCE
6550969 798402939 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 Rue De l'Arsenal 33000 Bordeaux FRANCE
6550970 798402939 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 Rue De l'Arsenal 33000 Bordeaux FRANCE
12137614 402772354 @Company
@Persons
@UBO
@INPI
LENCOU Dominique
DoB: 1948-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de l'Arsenal 33000 Bordeaux FRANCE 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.