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 1945-05-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165514 511925786 @Company
@Persons
@UBO
@INPI
LELIEVRE MAGNANT Noëlle
DoB: 1945-05-16
PoB: 50456 Saint-Clément-Rancoudray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue du Général Leclerc 78200 Buchelay FRANCE
332269 553720038 @Company
@Persons
@UBO
@INPI
VILPELLET Andre Daniel
DoB: 1945-01-16
PoB: Mehun-sur-Yèvre
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE
613472 511925786 @Company
@Persons
@UBO
@INPI
LELIEVRE MAGNANT Noëlle
DoB: 1945-05-16
PoB: 50456 Saint-Clément-Rancoudray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue du Général Leclerc 78200 Buchelay FRANCE
1089195 424926467 @Company
@Persons
@UBO
@INPI
DECOUDUN CHARNY Monique, Arlette
DoB: 1945-08-04
PoB: 77292 Messy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Maréchal Leclerc 95000 Frépillon FRANCE
3180393 352477962 @Company
@Persons
@UBO
@INPI
TELLIER Jean-Claude Michel
DoB: 1945-05-16
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue Robert Leclerc 60750 Choisy-au-Bac FRANCE
3474171 398936039 @Company
@Persons
@UBO
@INPI
PINOT Marie-France
DoB: 1945-03-07
PoB: 58232 Saint Benin d'Azy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maréchal Leclerc 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3568084 428110860 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE CORRECTION AUDITIVE DE TOULON
DoB: 398323238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
174 Avenue DU GAL LECLERC 83000 Toulon FRANCE
4731774 405246133 @Company
@Persons
@UBO
@INPI
CHAIGNOT Denis
DoB: 1945-06-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Avenue du Général Leclerc 94200 Ivry-sur-Seine FRANCE
4976830 332359983 @Company
@Persons
@UBO
@INPI
BERTHAULT Guy Leon
DoB: 1945-06-16
PoB: Saint-Désert (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Leclerc 69007 Lyon France
5089067 444574859 @Company
@Persons
@UBO
@INPI
TETAFORT LECLERC Michèle
DoB: 1945-01-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Vendôme 69006 Lyon France
5162697 509150652 @Company
@Persons
@UBO
@INPI
PARENT PETIT Catherine Louisa
DoB: 1963-03-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du 8 Mai 1945 Zone Commerciale Leclerc 59540 Caudry FRANCE
5245758 553720038 @Company
@Persons
@UBO
@INPI
VILPELLET Andre Daniel
DoB: 1945-01-16
PoB: MEHUN SUR YEVRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 PL. DU MARECHAL LECLERC 18000 BOURGES FRANCE
7232649 539140251 @Company
@Persons
@UBO
@INPI
SERY Louis Gilbert (Usuel : Gilbert)
DoB: 1945-07-08
PoB: 97403 ENTRE DEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 avenue du Général Leclerc 40400 Tartas FRANCE
7532340 399109842 @Company
@Persons
@UBO
@INPI
ROUSSELET LECLERC Claudine Yvette Odette
DoB: 1945-04-21
PoB: 18265 TORTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE GENERAL LECLERC PALAIS DE LA MER - BATIMENT D 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7532341 399109842 @Company
@Persons
@UBO
@INPI
ROUSSELET LECLERC Claudine Yvette Odette
DoB: 1945-04-21
PoB: 18265 TORTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE GENERAL LECLERC PALAIS DE LA MER - BATIMENT D 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7786154 301463956 @Company
@Persons
@UBO
@INPI
LELIEVRE MAGNANT Noelle Madeleine Huguette
DoB: 1945-05-16
PoB: 50456 Saint-Clément-Rancoudray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU GENERAL LECLERC 78200 Buchelay FRANCE
7916338 511925786 @Company
@Persons
@UBO
@INPI
LELIEVRE MAGNANT Noëlle
DoB: 1945-05-16
PoB: 50456 Saint-Clément-Rancoudray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général Leclerc 78200 Buchelay FRANCE
7996615 329310395 @Company
@Persons
@UBO
@INPI
FLESCH AIME
DoB: 1945-04-07
PoB: 68255 Pfaffenheim (68) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
97B avenue du Général Leclerc 78570 Andresy France yes
@Cadastre
@Geotag
7996616 329310395 @Company
@Persons
@UBO
@INPI
FLESCH AIME
DoB: 1945-04-07
PoB: 68255 Pfaffenheim (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97B avenue du Général Leclerc 78570 Andresy France yes
@Cadastre
@Geotag
8725505 411490220 @Company
@Persons
@UBO
@INPI
LECLERC Jean
DoB: 1945-05-16
PoB: SAINT DIZIER 52
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
AUBERGE DU GUERY 63240 LE MONT DORE FRANCE
8733095 409613247 @Company
@Persons
@UBO
@INPI
LECLERC Jean
DoB: 1945-05-16
PoB: SAINT DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAULZET LE FROID 63970 AYDAT FRANCE
8774124 500309042 @Company
@Persons
@UBO
@INPI
LECLERC Charles-André
DoB: 1945-03-16
PoB: Genève SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Bellerivestrasse Zurich 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127576 421749250 @Company
@Persons
@UBO
@INPI
DEBRABANT Bernard
DoB: 1945-04-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127577 421749250 @Company
@Persons
@UBO
@INPI
DEBRABANT Bernard
DoB: 1945-04-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147272 431896786 @Company
@Persons
@UBO
@INPI
AUBERT Roland Victor
DoB: 1945-08-16
PoB: VARANGEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DE LA DIVISION LECLERC 54120 BACCARAT FRANCE
10147273 431896786 @Company
@Persons
@UBO
@INPI
AUBERT Roland Victor
DoB: 1945-08-16
PoB: VARANGEVILLE (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
77 RUE DE LA DIVISION LECLERC 54120 BACCARAT FRANCE
11505510 332224013 @Company
@Persons
@UBO
@INPI
DECROOS Sabine Emilienne
DoB: 1945-08-16
PoB: MARC EN BAROEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. DU GENERAL LECLERC 21200 BEAUNE FRANCE
11606788 528423023 @Company
@Persons
@UBO
@INPI
MAZENOD Henri Jean
DoB: 1945-07-16
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 B Rue du Maréchal Leclerc 42400 Saint-Chamond FRANCE
11612420 512955758 @Company
@Persons
@UBO
@INPI
MAZENOD Henri Jean
DoB: 1945-07-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Maréchal Leclerc 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11612422 512955758 @Company
@Persons
@UBO
@INPI
MAZENOD Henri Jean
DoB: 1945-07-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Maréchal Leclerc 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11634921 378391742 @Company
@Persons
@UBO
@INPI
MAZENOD Henri Jean
DoB: 1945-07-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Maréchal Leclerc 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11634922 378391742 @Company
@Persons
@UBO
@INPI
MAZENOD Henri Jean
DoB: 1945-07-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Maréchal Leclerc 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11660557 353150352 @Company
@Persons
@UBO
@INPI
MAZENOD Henri Jean
DoB: 1945-07-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Maréchal Leclerc 42400 Saint-Chamond FRANCE
14414375 344780861 @Company
@Persons
@UBO
@INPI
KLUMPP NUSS Michele
DoB: 1945-04-04
PoB: BAR LE DUC 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DU GAL LECLERC 67540 OSTWALD 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.