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 497863092 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038046 497863092 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1953-04-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanterive - 20 rue du Creuset 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038047 497863092 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1953-04-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanterive - 20 rue du Creuset 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038048 497863092 @Company
@Persons
@UBO
@INPI
DE SONIS LECLERC DE SONIS Marie-Noëlle Geneviève Joseph
DoB: 1953-12-30
PoB: 35013 Bains-sur-Oust FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanterive - 20 rue du Creuset 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038049 497863092 @Company
@Persons
@UBO
@INPI
LECLERC PERREAU-LECLERC Maÿlis-Adélaïde, Bénédicte, Noëlle
DoB: 1984-06-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue de Grenelle 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038050 497863092 @Company
@Persons
@UBO
@INPI
LECLERC DE CALBIAC-LECLERC Marie-Hombeline, Bénédicte, Noëlle
DoB: 1989-05-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa la Roche Saint-Pierre 52 rue Saint-Pierre 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038051 497863092 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC DE SONIS Louis-Vianney, Baudouin, Benoit, Joseph Marie
DoB: 1984-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanterive 20 rue du Creuset 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038052 497863092 @Company
@Persons
@UBO
@INPI
LECLERC Marie-Alix, Hermine, Bénédicte, Noëlle
DoB: 1996-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Creuset 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038053 497863092 @Company
@Persons
@UBO
@INPI
LECLERC DELCROIX-LECLERC Gersende, Marie, Bénédicte
DoB: 1983-01-17
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Wemaere 37 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730893 497863092 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1953-04-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanterive - 20 rue du Creuset 50000 ST LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730894 497863092 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1953-04-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanterive - 20 rue du Creuset 50000 ST LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730895 497863092 @Company
@Persons
@UBO
@INPI
DE SONIS LECLERC DE SONIS Marie-Noëlle Geneviève Joseph
DoB: 1953-12-30
PoB: 35013 BAINS SUR OUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chanterive - 20 rue du Creuset 50000 ST LO FRANCE yes
@Cadastre
@Geotag
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.