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 1944-10-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119527 419898317 @Company
@Persons
@UBO
@INPI
MOUREY Régine Marie-Claire
DoB: 1944-04-13
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GENERAL LECLERC 88500 MIRECOURT FRANCE
607692 775703853 @Company
@Persons
@UBO
@INPI
PAMPELUNE Marie José
DoB: 1944-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général Leclerc 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663735 449617224 @Company
@Persons
@UBO
@INPI
GEHANNO-DEL DON Josseline
DoB: 1944-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue Division Leclerc 92160 Antony FRANCE
834368 327031969 @Company
@Persons
@UBO
@INPI
SAS ROUFFIAC DISTRIBUTION
DoB: 327216883
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
CENTRE EDOUARD LECLERC LIEUDIT LA BISTO RN 88 - ROUFFIAC TOLOSAN 31180 Castelmaurou France yes
@Cadastre
@Geotag
907324 444659411 @Company
@Persons
@UBO
@INPI
ROUGE LECLERC Marie-Claude Thérèse
DoB: 1944-10-12
PoB: 11164 Ginestas (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Valiere 11120 Ginestas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1116189 313498404 @Company
@Persons
@UBO
@INPI
DEL-DON GEHANNO Josseline
DoB: 1944-10-09
PoB: 75104 PARIS 4 04(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
129 Avenue de la Division Leclerc ANTONY 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1227678 514232826 @Company
@Persons
@UBO
@INPI
DEL-DON Josseline
DoB: 1944-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue de la Division Leclerc 92160 Antony FRANCE
2013040 390306363 @Company
@Persons
@UBO
@INPI
JAMMET ALAIN
DoB: 1944-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Général Leclerc 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
2013041 390306363 @Company
@Persons
@UBO
@INPI
JAMMET ALAIN
DoB: 1944-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Général Leclerc 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
2342721 533032967 @Company
@Persons
@UBO
@INPI
Hayat Paul Simon
DoB: 1944-01-10
PoB: El Adriana TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 avenue du Maréchal Leclerc 94410 Saint Maurice France yes
@Cadastre
@Geotag
2849864 453708026 @Company
@Persons
@UBO
@INPI
MEUNIER REGIS RENE
DoB: 1944-07-10
PoB: 78206 ECQUEVILLY (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 bis avenue Marechal Leclerc 33400 Talence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485464 803631761 @Company
@Persons
@UBO
@INPI
LEGENDRE BERCHEAUD Anne
DoB: 1944-10-25
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue du Général Leclerc 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
5017976 306140039 @Company
@Persons
@UBO
@INPI
MARTIN PARIS-LECLERC Françoise Josette Marie Thérèse
DoB: 1944-06-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Allée Beaurepaire 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914710 440859452 @Company
@Persons
@UBO
@INPI
DARMET Henri
DoB: 1944-06-04
PoB: 01202 Lagnieu (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
7805600 380244038 @Company
@Persons
@UBO
@INPI
VILLE D AUBERGENVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
A Avenue DE LA DIVISION LECLERC HOTEL DE VILLE 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
7866010 448533661 @Company
@Persons
@UBO
@INPI
GOUDARD Christian
DoB: 1944-10-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU GENERAL LECLERC 2 RESIDENCE DES MARECHAUX 78600 Maisons-Laffitte FRANCE
9843305 403584691 @Company
@Persons
@UBO
@INPI
LECLERC Henri Edmond
DoB: 1944-10-06
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS D'IERES MERIDIONAL 83300 DRAGUIGNAN FRANCE
9849821 392693768 @Company
@Persons
@UBO
@INPI
LECLERC Henri, Edmond
DoB: 1944-10-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieudit la Tour de Bonnaud 83460 Les arcs sur Argens FRANCE yes
@Cadastre
@Geotag
11651130 381404607 @Company
@Persons
@UBO
@INPI
ROUSSON Françoise Edith Marie Claude
DoB: 1944-10-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Général Leclerc 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12236619 812218113 @Company
@Persons
@UBO
@INPI
DEL DON GEHANNO Josseline Madeleine
DoB: 1944-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129-131 Avenue de la Division Leclerc 92160 Antony FRANCE yes
@Cadastre
@Geotag
12236620 812218113 @Company
@Persons
@UBO
@INPI
DEL DON GEHANNO Josseline Madeleine
DoB: 1944-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129-131 Avenue de la Division Leclerc 92160 Antony FRANCE yes
@Cadastre
@Geotag
12939362 390414696 @Company
@Persons
@UBO
@INPI
PROPHETE BLANPAIN Françoise, Vulgat, Marguerite, Ghislaine
DoB: 1944-07-18
PoB: 75105 PARIS 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Général Leclerc 65100 Lourdes FRANCE
15710715 347585481 @Company
@Persons
@UBO
@INPI
SORNEIN MARTIN Martine
DoB: 1944-10-11
PoB: 49339 Soulaire-et-Bourg (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue du Général Leclerc 92340 Bourg-la-Reine 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.