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 1936-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1616021 430362640 @Company
@Persons
@UBO
@INPI
PEREZ TIBI Dora Dolly Claudine
DoB: 1936-04-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
2047047 318569894 @Company
@Persons
@UBO
@INPI
MONTORO JEAN-CLAUDE
DoB: 1936-03-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue du Général Leclerc 95380 Louvres France
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
2357418 419413497 @Company
@Persons
@UBO
@INPI
Leclerc James
DoB: 1936-05-18
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Marins 35870 Le Minihic-sur-Rance France
3423688 338450380 @Company
@Persons
@UBO
@INPI
ALLIAUD JACQUELINE YVETTE
DoB: 1936-07-18
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LA REALE AVE GAL LECLERC 6230 Villefranche-sur-Mer FRANCE
4723198 495259871 @Company
@Persons
@UBO
@INPI
DELALANDE Philippe Paul bernard Marie
DoB: 1936-12-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Général Leclerc 95220 Herblay FRANCE yes
@Cadastre
@Geotag
7915649 619800527 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1936-03-30
PoB: 10187 Landreville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de la Jonchère 100 res. Elysée II 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7957201 493317655 @Company
@Persons
@UBO
@INPI
AVEDIKIAN Sonia
DoB: 1936-09-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DE LA DIVISION LECLERC 92320 Châtillon FRANCE
7993134 403908882 @Company
@Persons
@UBO
@INPI
JAMET Bernard
DoB: 1936-03-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis rue du Général Leclerc 41800 Montoire Sur le Loir France yes
@Cadastre
@Geotag
9319491 395195407 @Company
@Persons
@UBO
@INPI
HANRARD Lionel Marie-Georges
DoB: 1936-10-18
PoB: Evian les bains (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Général Leclerc 14640 Villers-sur-Mer FRANCE
10468570 538549551 @Company
@Persons
@UBO
@INPI
VITSE Marcel, Eugène, Laurent, Louis
DoB: 1936-12-18
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Général Leclerc 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468571 538549551 @Company
@Persons
@UBO
@INPI
VITSE Marcel, Eugène, Laurent, Louis
DoB: 1936-12-18
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Général Leclerc 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
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
14334630 789457645 @Company
@Persons
@UBO
@INPI
CALDAGUES BRANCHE Monique
DoB: 1936-05-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Général Leclerc 75014 Paris 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.