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 1967-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1619592 824717268 @Company
@Persons
@UBO
@INPI
LECOQ Jean Michel
DoB: 1967-12-03
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B GRANDE RUE 95450 Avernes FRANCE
1868526 798153441 @Company
@Persons
@UBO
@INPI
Lecoq Michel
DoB: 1967-05-12
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE Xhavée 29 4860 Wegnez Pepinster 0 Belgique
6592835 534074547 @Company
@Persons
@UBO
@INPI
ROBLIN MARTIRE Nathalie Patricia
DoB: 1967-06-11
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Soeurs Lecoq 89300 Joigny FRANCE
6592836 534074547 @Company
@Persons
@UBO
@INPI
ROBLIN MARTIRE Nathalie Patricia
DoB: 1967-06-11
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue des Soeurs Lecoq 89300 Joigny FRANCE
6933425 507665065 @Company
@Persons
@UBO
@INPI
LECOQ Fabrice Roland Mario
DoB: 1967-10-08
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Verger Fresne-lès-Reims - FRESNE LES REIMS 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
7282589 389730730 @Company
@Persons
@UBO
@INPI
LECOQ Sylvain
DoB: 1967-12-25
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Vanault-Les-Dames 51250 Sermaize-les-Bains France
7901150 808244933 @Company
@Persons
@UBO
@INPI
LECOQ Christophe
DoB: 1967-11-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme d'Olivet 78950 Gambais FRANCE
8291249 419052550 @Company
@Persons
@UBO
@INPI
OUILLIE LECOQ Sylvie Denise
DoB: 1967-04-26
PoB: Castres (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEANNE DIEULAFOY - POMPERTUZAT 31450 Montgiscard France
8677745 799290432 @Company
@Persons
@UBO
@INPI
LECOQ SAVARIAU Frédérique
DoB: 1967-04-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de l'Ancienne Voie 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
8677746 799290432 @Company
@Persons
@UBO
@INPI
LECOQ SAVARIAU Frédérique
DoB: 1967-04-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de l'Ancienne Voie 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
10322109 510823610 @Company
@Persons
@UBO
@INPI
LECOQ Anita Sophie Micheline
DoB: 1967-09-12
PoB: Bernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plan de ça Hauteville Goudon 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10322110 510823610 @Company
@Persons
@UBO
@INPI
LECOQ Anita Sophie Micheline
DoB: 1967-09-12
PoB: Bernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plan de ça Hauteville Goudon 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379148 452877285 @Company
@Persons
@UBO
@INPI
LECOQ COUET Hélène Marie Alix
DoB: 1967-02-22
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de l'Ardèche 27200 Vernon 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.