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 Leconte 1970-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2190875 823652755 @Company
@Persons
@UBO
@INPI
Leconte Mickael
DoB: 1970-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Boshion 27930 Reuilly France
4419840 501654156 @Company
@Persons
@UBO
@INPI
LECONTE Herve
DoB: 1970-07-24
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
77 Rue Du Bout Del Ville 62136 Richebourg France
4840637 453949935 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4843351 352975478 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement Les Sabines 69130 Écully France
4843366 352975478 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Les Sabines 69130 Écully France
5223900 504901984 @Company
@Persons
@UBO
@INPI
LECONTE BLANC Claire Marie
DoB: 1970-08-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Caltot 76560 Saint-Laurent-En-Caux FRANCE
5250067 504901489 @Company
@Persons
@UBO
@INPI
LECONTE BLANC Claire Marie
DoB: 1970-08-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Caltot 76560 Saint-Laurent-En-Caux FRANCE yes
@Cadastre
@Geotag
11426553 798259941 @Company
@Persons
@UBO
@INPI
LECONTE Mickael
DoB: 1970-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
11426554 798259941 @Company
@Persons
@UBO
@INPI
LECONTE Mickael
DoB: 1970-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12348748 432145357 @Company
@Persons
@UBO
@INPI
LECONTE Mickaël
DoB: 1970-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edmond Rostand 92700 Colombes FRANCE
12560547 423070556 @Company
@Persons
@UBO
@INPI
LECONTE Vincent, Pierre, Michel
DoB: 1970-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue François Malherbe 76150 Maromme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13577135 352975478 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement Les Sabines 69130 Écully France
13577151 352975478 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Les Sabines 69130 Écully France
14216719 413716762 @Company
@Persons
@UBO
@INPI
DE POTTER Herve Andre Stephane
DoB: 1970-08-01
PoB: DOUAI (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Leconte Delisle College Leconte Delisle 97450 Saint Louis France
14216720 413716762 @Company
@Persons
@UBO
@INPI
DE POTTER Herve Andre Stephane
DoB: 1970-08-01
PoB: DOUAI (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Leconte Delisle College Leconte Delisle 97450 Saint Louis France
14232484 524598596 @Company
@Persons
@UBO
@INPI
PAYET FONTAINE Fernande, Lucie
DoB: 1970-12-28
PoB: Le port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Leconte Delisle 97429 Petite île France
14281297 351285952 @Company
@Persons
@UBO
@INPI
JOMAIN Jean Bernard
DoB: 1970-04-18
PoB: Dakar Sénégal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Avenue LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France
14289103 413897562 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yann Joseph Marie
DoB: 1970-03-16
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14291118 423351667 @Company
@Persons
@UBO
@INPI
MAMODALY KAMIS Ehmad
DoB: 1970-09-22
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 B Avenue . LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France
14291392 424427805 @Company
@Persons
@UBO
@INPI
MAMODALY KAMIS Ehmad
DoB: 1970-09-22
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 B Avenue . LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France
14297726 450958509 @Company
@Persons
@UBO
@INPI
RANDRIAMAHOLY Thierry Louis Patrick
DoB: 1970-05-30
PoB: Antananarivo Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Allée Zelmar AVENUE LECONTE DE LISLE 97440 Saint-André France
14298580 453672339 @Company
@Persons
@UBO
@INPI
PANJWANI Sajjad Husain
DoB: 1970-07-30
PoB: Bombay Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Leconte de Lisle APT 1 IMMEUBLE DAOUDJEE 97460 Saint-Paul France
14303122 489867804 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yann Joseph Marie
DoB: 1970-03-16
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue LECONTE DELISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14323532 524211067 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Jean
DoB: 1970-08-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
14323533 524211067 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Jean
DoB: 1970-08-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
14323542 524215621 @Company
@Persons
@UBO
@INPI
CHANE-YOCK-NAM CHANE-SI-KEN Sophie Reine-May
DoB: 1970-10-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Leconte de Lisle 97434 Saint-Paul France yes
@Cadastre
@Geotag
15928771 352975478 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement Les Sabines 69130 Écully France
15928789 352975478 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Les Sabines 69130 Écully 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.