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 1973-10-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606458 451665053 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1973-07-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Les Cannivières Omonville la Rogue 50440 Hague (la) FRANCE
1607492 499085256 @Company
@Persons
@UBO
@INPI
GATT Michel, Bernard
DoB: 1973-10-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Général Leclerc 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167649 511171787 @Company
@Persons
@UBO
@INPI
DEVEDEAU-HESNARD Nicolas Désiré
DoB: 1973-07-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Division Leclerc 91160 Champlan FRANCE
4969958 539567453 @Company
@Persons
@UBO
@INPI
POURCHER Stéphane Claude
DoB: 1973-04-26
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France
5091078 789400116 @Company
@Persons
@UBO
@INPI
POURCHER Stéphane
DoB: 1973-04-26
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5091079 789400116 @Company
@Persons
@UBO
@INPI
POURCHER Stéphane
DoB: 1973-04-26
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
7882631 533598058 @Company
@Persons
@UBO
@INPI
HERON David
DoB: 1973-12-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE
7882632 533598058 @Company
@Persons
@UBO
@INPI
HERON David
DoB: 1973-12-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE
7955450 811987791 @Company
@Persons
@UBO
@INPI
LECLERC Yann
DoB: 1973-10-19
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Georges Pompidou 93160 Noisy-le-Grand FRANCE
8873314 503264954 @Company
@Persons
@UBO
@INPI
ALBESA Laura
DoB: 1973-01-14
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue du Général Leclerc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8873315 503264954 @Company
@Persons
@UBO
@INPI
ALBESA Laura
DoB: 1973-01-14
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 Avenue du Général Leclerc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9031354 311087175 @Company
@Persons
@UBO
@INPI
LIERMAN Thomas
DoB: 1973-10-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
49 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140186 815150024 @Company
@Persons
@UBO
@INPI
MAERTENS Christophe
DoB: 1973-10-19
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Général de Leclerc 59120 Loos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140187 815150024 @Company
@Persons
@UBO
@INPI
MAERTENS Christophe
DoB: 1973-10-19
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Général de Leclerc 59120 Loos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371565 390745206 @Company
@Persons
@UBO
@INPI
DUPONT Boris
DoB: 1973-10-17
PoB: COMPIEGNE (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 RUE DU MARECHAL LECLERC VENETTE 60200 VENETTE FRANCE
9426034 733680128 @Company
@Persons
@UBO
@INPI
TARDY MANDRAN Delphine Patricia Claude
DoB: 1973-04-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
14 bis Avenue GENERAL LECLERC 38540 Heyrieux France
9442252 478981079 @Company
@Persons
@UBO
@INPI
TARDY Delphine Patricia Claude
DoB: 1973-04-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue GENERAL LECLERC 38540 Heyrieux France
14880560 804549988 @Company
@Persons
@UBO
@INPI
BAYLE Jérôme
DoB: 1973-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue du Général Leclerc 54130 Saint-Max FRANCE
14951509 804549988 @Company
@Persons
@UBO
@INPI
BAYLE Jérôme
DoB: 1973-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue du Général Leclerc 54130 Saint-Max FRANCE
14974878 888210911 @Company
@Persons
@UBO
@INPI
PICARD Stephan, Marc, Paul
DoB: 1973-09-01
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Leclerc de Hautecloque 57021 Metz FRANCE
16073960 803133933 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort 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.