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 1970-03-05 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4834426 533753760 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas Michel Francis
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4834430 533753760 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas Michel Francis
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4841986 499080059 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
4841988 499080059 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
4893091 507432961 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
7754841 510016538 @Company
@Persons
@UBO
@INPI
PACE Stéphane
DoB: 1970-02-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103bis rue du Général Leclerc 45240 La ferte Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950494 404437493 @Company
@Persons
@UBO
@INPI
BARADE Corinne
DoB: 1970-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DU GENERAL LECLERC 78220 Viroflay FRANCE
8544965 795154822 @Company
@Persons
@UBO
@INPI
CHARLET GODARD Roseline, Béatrice
DoB: 1970-12-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8544966 795154822 @Company
@Persons
@UBO
@INPI
CHARLET GODARD Roseline, Béatrice
DoB: 1970-12-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8670667 440250967 @Company
@Persons
@UBO
@INPI
TOURE Sekou
DoB: 1970-06-03
PoB: COTE D'IVOIRE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue DU MARECHAL LECLERC 79000 Niort FRANCE
9665355 399808245 @Company
@Persons
@UBO
@INPI
BERTHAUD Stephane Henri Robert
DoB: 1970-07-03
PoB: JONZAC (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 AV. DU GENERAL LECLERC 87000 LIMOGES FRANCE
9665356 399808245 @Company
@Persons
@UBO
@INPI
BERTHAUD Stephane Henri Robert
DoB: 1970-07-03
PoB: JONZAC (17)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 AV. DU GENERAL LECLERC 87000 LIMOGES FRANCE
10460125 534205877 @Company
@Persons
@UBO
@INPI
VERDIN Didier
DoB: 1970-01-03
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Division du GL Leclerc 62600 Berck FRANCE
10811873 408164929 @Company
@Persons
@UBO
@INPI
BARON Nicolas Olivier Daniel
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Général Leclerc 80540 Molliens-Dreuil France
11558736 520757071 @Company
@Persons
@UBO
@INPI
CHARLET GODARD Roseline Béatrice
DoB: 1970-12-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général leclerc 71100 Chalon-sur-Saône FRANCE
12395327 823862420 @Company
@Persons
@UBO
@INPI
DOISY Damien
DoB: 1970-04-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Avenue de la Division Leclerc 92160 Antony FRANCE
13138766 480728799 @Company
@Persons
@UBO
@INPI
NETTHAVONGS GATEUIL Céline
DoB: 1970-06-03
PoB: Ventiane LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France yes
@Cadastre
@Geotag
13153772 789364221 @Company
@Persons
@UBO
@INPI
NETTHAVONGS GATEUIL Céline
DoB: 1970-06-03
PoB: Vientiane LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France yes
@Cadastre
@Geotag
13177979 441357381 @Company
@Persons
@UBO
@INPI
NETTHAVONGS Céline
DoB: 1970-06-03
PoB: (vientiane) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France
13195734 524056025 @Company
@Persons
@UBO
@INPI
NETTHAVONGS Céline
DoB: 1970-06-03
PoB: (vientiane) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France
13195735 524056025 @Company
@Persons
@UBO
@INPI
NETTHAVONGS Céline
DoB: 1970-06-03
PoB: (vientiane) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France
14248239 839012895 @Company
@Persons
@UBO
@INPI
HOAREAU Marie-Christine
DoB: 1970-02-03
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 rue Maréchal Leclerc Apt 33 Résidence Artémise 97400 Saint-Denis France
14657298 349517136 @Company
@Persons
@UBO
@INPI
LIMBACH Régis
DoB: 1970-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
15390727 424880235 @Company
@Persons
@UBO
@INPI
BROSSE GARDAIR Angélie
DoB: 1970-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
15390728 424880235 @Company
@Persons
@UBO
@INPI
BROSSE GARDAIR Angélie
DoB: 1970-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
15447279 507432961 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire 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.