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 LECLAIR 1952-04-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119051 443451133 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 Route de Rennes BP 60277 44702 Orvault CEDEX FRANCE
1028250 443451133 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 Route de Rennes BP 60277 44702 Orvault CEDEX FRANCE
3394210 828184689 @Company
@Persons
@UBO
@INPI
LECLAIR GAROTTA Suzanne
DoB: 1952-05-29
PoB: Kitchener CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Sainte Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
3444406 494394471 @Company
@Persons
@UBO
@INPI
LECLAIR GAROTTA Suzanne
DoB: 1952-05-29
PoB: KITCHENER CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
5516967 327998332 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes 44702 Orvault CEDEX France
5572778 799288477 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes l'Arpege 44700 Orvault France
5971933 857803993 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
5972612 420026791 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 boulevard des Américains 44300 Nantes France
5974201 859800625 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
5977973 453696312 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles Joseph François
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
5983838 861800977 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5990474 317754240 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
6012559 453696213 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles Joseph François
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6036731 399223858 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles Joseph François
DoB: 1952-04-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6036732 399223858 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles Joseph François
DoB: 1952-04-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6044913 344406277 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053616 453559940 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles Joseph François
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6055624 444263743 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6056368 414804963 @Company
@Persons
@UBO
@INPI
LECLAIR GILLES
DoB: 1952-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6061885 794689661 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
6065005 453559726 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles Joseph François
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6085902 799995568 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Robert Schuman 44300 Nantes France
6090698 311771810 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
6091459 403119258 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
7563150 504431040 @Company
@Persons
@UBO
@INPI
LECLAIR GAROTTA Suzanne
DoB: 1952-05-29
PoB: Kitchener CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 route de Saint-Antoine 6200 Nice FRANCE
8852085 501582258 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: 44109 Nantes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 Route de Rennes BP 60277 44700 Orvault FRANCE
9404050 383136389 @Company
@Persons
@UBO
@INPI
RSM SECOVEC
DoB: 864800388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 route de Rennes l'Arpège 44702 Orvault FRANCE
9411858 343648564 @Company
@Persons
@UBO
@INPI
RSM SECOVEC
DoB: 864800388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 route de Rennes l'Arpège 44702 Orvault FRANCE
9924533 428564710 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 ROUTE DE RENNES 44700 ORVAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177649 443451133 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
11179051 391157195 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX France
11179139 302148713 @Company
@Persons
@UBO
@INPI
LECLAIR Gilles
DoB: 1952-04-20
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX 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.