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 384794467 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2349513 384794467 @Company
@Persons
@UBO
@INPI
LECLERC JAMES MARIE RENE
DoB: 1936-05-18
PoB: PARIS 7 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2349514 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Vincent
DoB: 1967-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2349515 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Guegen Violaine
DoB: 1970-09-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Rouget de Lisle 78110 Le Vésinet France yes
@Cadastre
@Geotag
2349516 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Clothilde
DoB: 1999-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2349517 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Astrid
DoB: 2001-09-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2349518 384794467 @Company
@Persons
@UBO
@INPI
Evrard Leclerc Odile
DoB: 1966-09-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2349519 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Caroline
DoB: 1996-09-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2349520 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Stanislas
DoB: 2003-10-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2349521 384794467 @Company
@Persons
@UBO
@INPI
Reibell Leclerc Chistine
DoB: 1937-04-25
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
14146564 384794467 @Company
@Persons
@UBO
@INPI
LECLERC JAMES MARIE RENE
DoB: 18/05/1936
PoB: PARIS 7 EME
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
14146565 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Guegen Violaine
DoB: 16/09/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 avenue Rouget de Lisle 78110 Le Vésinet France yes
@Cadastre
@Geotag
14146566 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Astrid
DoB: 01/09/2001
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
14146567 384794467 @Company
@Persons
@UBO
@INPI
Leclerc Caroline
DoB: 07/09/1996
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
14146568 384794467 @Company
@Persons
@UBO
@INPI
Reibell Leclerc Chistine
DoB: 25/04/1937
PoB: Metz FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Saint-Michel 75005 Paris 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.