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 1972-06-06 found 409 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14729114 820040756 @Company
@Persons
@UBO
@INPI
SIA GUY MONSIHO FORTUNE
DoB: 01/06/1972
PoB: YAMOUSSOUKRO COTE D'IVOIRE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 boulevard du General Leclerc 95100 Argenteuil France
15033441 444550008 @Company
@Persons
@UBO
@INPI
LESNIAK Joel
DoB: 1972-07-06
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 C RUE DU GENEAL LECLERC INNENHEIM 67880 KRAUTERGERSHEIM FRANCE
15036183 489121723 @Company
@Persons
@UBO
@INPI
LESNIAK Joel
DoB: 1972-07-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19C RUE DU GENERAL LECLERC 67880 KRAUTERGERSHEIM FRANCE
15039806 514646900 @Company
@Persons
@UBO
@INPI
LESNIAK Joel
DoB: 1972-07-06
PoB: BELFORT -90- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19c rue du Général Leclerc 67880 INNENHEIM FRANCE
15105360 422465112 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1972-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
15150206 823910989 @Company
@Persons
@UBO
@INPI
CLEMENT Eric, Denis
DoB: 1972-02-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
15161360 852288968 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1972-02-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
15161361 852288968 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1972-02-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
15694696 800707184 @Company
@Persons
@UBO
@INPI
Menard Antoine
DoB: 28/04/1972
PoB: Abidjan COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
127 avenue du Général Leclerc 75014 Paris 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.