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 1926-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051758 391119336 @Company
@Persons
@UBO
@INPI
MAESTRI Ohphée Louis
DoB: 1926-10-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont France
2163682 509130605 @Company
@Persons
@UBO
@INPI
LECLERC François
DoB: 1926-01-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 villa Dietz Monnin 75016 Paris France
2163683 509130605 @Company
@Persons
@UBO
@INPI
LECLERC François
DoB: 1926-01-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 villa Dietz Monnin 75016 Paris France
2460235 509568309 @Company
@Persons
@UBO
@INPI
Bridot Jean
DoB: 1926-01-14
PoB: 88409 Saint-Amé (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général Leclerc 54300 Luneville France yes
@Cadastre
@Geotag
2957192 622950178 @Company
@Persons
@UBO
@INPI
MARTIN Michel Eugene Jean Augustin
DoB: 1926-10-20
PoB: CHARTRES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
2957193 622950178 @Company
@Persons
@UBO
@INPI
MARTIN Michel Eugene Jean Augustin
DoB: 1926-10-20
PoB: CHARTRES
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
6270470 345039382 @Company
@Persons
@UBO
@INPI
BLACTOT JACQUES
DoB: 1926-01-10
PoB: SAINT ROMAIN DE COLBOSC 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU MARECHAL LECLERC 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7553205 322398538 @Company
@Persons
@UBO
@INPI
PLU Lucien
DoB: 1926-10-01
PoB: Paris 14 Eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Eden avenue du Général Leclerc 83990 Saint-Tropez FRANCE
7555178 432045896 @Company
@Persons
@UBO
@INPI
PLU Lucien Jean
DoB: 1926-10-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DU GENERAL LECLERC L'EDEN 83990 SAINT TROPEZ FRANCE
7555179 432045896 @Company
@Persons
@UBO
@INPI
PLU Lucien Jean
DoB: 1926-10-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DU GENERAL LECLERC L'EDEN 83990 SAINT TROPEZ FRANCE
9046124 397535675 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France
9046125 397535675 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France
9049898 398938308 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049899 398938308 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9072112 407879220 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9072113 407879220 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9096778 420377129 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9096779 420377129 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9144512 352618110 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9144513 352618110 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151673 420379687 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151674 420379687 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9155215 414091637 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9155216 414091637 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9166389 414092908 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9166390 414092908 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9194586 335120903 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9194587 335120903 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil 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.