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 Leclerc 1947-10-04 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99107 390983112 @Company
@Persons
@UBO
@INPI
MOUMEN Azzouz
DoB: 1947-04-29
PoB: TAZA (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue DU GENERAL LECLERC 95310 SAINT OUEN L'AUMONE FRANCE
234314 318880812 @Company
@Persons
@UBO
@INPI
MEGARD Jean Paul Georgs
DoB: 1947-04-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Boulevard Maréchal Leclerc 38100 Grenoble France yes
@Cadastre
@Geotag
293577 522297357 @Company
@Persons
@UBO
@INPI
MACHET MACHET-DAGINCOURT Jean-Marie
DoB: 1947-04-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
724215 318880812 @Company
@Persons
@UBO
@INPI
MEGARD Jean Paul Georgs
DoB: 1947-04-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Boulevard Maréchal Leclerc 38100 Grenoble France yes
@Cadastre
@Geotag
1141273 348337304 @Company
@Persons
@UBO
@INPI
AUBERT JEAN FRANCOIS RENE
DoB: 1947-04-04
PoB: LE VESINET 78
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Avenue du Maréchal Leclerc 17200 Royan FRANCE
1141274 348337304 @Company
@Persons
@UBO
@INPI
AUBERT JEAN FRANCOIS RENE
DoB: 1947-04-04
PoB: LE VESINET 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Maréchal Leclerc 17200 Royan FRANCE
1153612 519585731 @Company
@Persons
@UBO
@INPI
TARANTINI Biagio
DoB: 1947-06-10
PoB: AVETRANA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1675764 334924941 @Company
@Persons
@UBO
@INPI
JAMGOTCHIAN PATRICK
DoB: 1947-05-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2092218 523699304 @Company
@Persons
@UBO
@INPI
TARANTINI Biagio
DoB: 1947-06-10
PoB: AVETRANA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Division Leclerc 93350 Le Bourget France
3330411 428239990 @Company
@Persons
@UBO
@INPI
MEDAS Jean Louis
DoB: 1947-04-16
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GENERAL LECLERC 3300 CUSSET FRANCE
3349601 488551854 @Company
@Persons
@UBO
@INPI
LORIC Maurice
DoB: 1947-09-10
PoB: 56190 Réguiny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue du Général Leclerc 11 Manoir de Dénouval 78570 Andrésy FRANCE
4525147 320005366 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1947-08-10
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PL. DU GENERAL LECLERC LANNION 22300 LANNION FRANCE
6201598 324593268 @Company
@Persons
@UBO
@INPI
COLLET FRANCOIS
DoB: 1947-12-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Rue DU GAL LECLERC 94100 Saint-Maur-des-Fossés FRANCE
7567902 503349268 @Company
@Persons
@UBO
@INPI
FERLA Jean-Louis
DoB: 1947-09-10
PoB: 59368 La Madeleine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Général Leclerc 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7567903 503349268 @Company
@Persons
@UBO
@INPI
FERLA Jean-Louis
DoB: 1947-09-10
PoB: 59368 La Madeleine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Général Leclerc 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569879 342395571 @Company
@Persons
@UBO
@INPI
FERLA Jean-Louis, Serge
DoB: 1947-09-10
PoB: 59368 La Madeleine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Général Leclerc 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
10809733 482993631 @Company
@Persons
@UBO
@INPI
HERNANDEZ Vincent
DoB: 1947-04-27
PoB: Sueca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809734 482993631 @Company
@Persons
@UBO
@INPI
HERNANDEZ Vincent
DoB: 1947-04-27
PoB: Sueca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841246 395299852 @Company
@Persons
@UBO
@INPI
HERNANDEZ Vincent
DoB: 1947-04-27
PoB: Sueca (espagne) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
10841247 395299852 @Company
@Persons
@UBO
@INPI
HERNANDEZ Vincent
DoB: 1947-04-27
PoB: Sueca (espagne) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
10843434 444682603 @Company
@Persons
@UBO
@INPI
LELEUX Michel Eugène Louis
DoB: 1947-10-13
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Général Leclerc 80560 Mailly-Maillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281077 394028419 @Company
@Persons
@UBO
@INPI
VALLOGNES Jack
DoB: 1947-10-26
PoB: QUETTEHOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARECHAL LECLERC QUETTEHOU 50630 QUETTEHOU FRANCE yes
@Cadastre
@Geotag
11329837 388466542 @Company
@Persons
@UBO
@INPI
HUGUES-DIT-CILES Noël Roger
DoB: 1947-12-06
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Maréchal Leclerc 21240 Talant France
11796365 352216956 @Company
@Persons
@UBO
@INPI
TROCHERIE BLANCARD Jacqueline
DoB: 1947-07-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue du Général Leclerc 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138854 339757361 @Company
@Persons
@UBO
@INPI
CRESPO Daniele
DoB: 1947-07-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard DU GAL LECLERC 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12168096 501801385 @Company
@Persons
@UBO
@INPI
CRESPO CRESPO Danièle
DoB: 1947-07-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Du Général Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12385742 389793522 @Company
@Persons
@UBO
@INPI
CRESPO Daniele Jacqueline
DoB: 1947-07-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12385743 389793522 @Company
@Persons
@UBO
@INPI
CRESPO Daniele Jacqueline
DoB: 1947-07-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12566112 349358531 @Company
@Persons
@UBO
@INPI
HAUVILLE Xavier, Marcel, Léon
DoB: 1947-03-22
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du GENERAL LECLERC 76960 Notre Dame de Bondeville FRANCE
12567230 343203337 @Company
@Persons
@UBO
@INPI
DJAAMAT ESKINAZI Annick, Andrée, Gisèle
DoB: 1947-12-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue du Général Leclerc 76000 Rouen FRANCE
12592807 404180168 @Company
@Persons
@UBO
@INPI
HAUVILLE Xavier Marcel Léon
DoB: 1947-03-22
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL LECLERC 76960 NOTRE DAME DE BONDEVILLE FRANCE
12610784 403726961 @Company
@Persons
@UBO
@INPI
HAUVILLE Xavier, Marcel, Léon
DoB: 1947-03-22
PoB: LOUVIERS (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL LECLERC 76960 NOTRE DAME DE BONDEVILLE FRANCE
12901464 786320689 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT
DoB: 785420407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Leclerc 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12947070 453434136 @Company
@Persons
@UBO
@INPI
BELIARD Armand Jean
DoB: 1947-09-02
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 BD. LECLERC 65110 CAUTERETS FRANCE
13181714 448780379 @Company
@Persons
@UBO
@INPI
RAOUX Michel louis
DoB: 1947-01-19
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du Général Leclerc 94140 Alfortville France
13394353 352936199 @Company
@Persons
@UBO
@INPI
MAURICE Alain
DoB: 1947-10-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 BD. MARECHAL LECLERC 84200 CARPENTRAS FRANCE
15976654 428239990 @Company
@Persons
@UBO
@INPI
MEDAS Jean-Louis
DoB: 1947-04-16
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Général Leclerc 3300 Cusset FRANCE
15976655 428239990 @Company
@Persons
@UBO
@INPI
MEDAS Jean-Louis
DoB: 1947-04-16
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Général Leclerc 3300 Cusset 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.