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 1945-07-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96414 493248991 @Company
@Persons
@UBO
@INPI
BARON Michel
DoB: 1945-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AVENUE DU MARECHAL LECLERC 1 IMPASSE ENCLOS DE L'HERBETTE 34070 MONTPELLIER FRANCE
315774 493248991 @Company
@Persons
@UBO
@INPI
BARON Michel
DoB: 1945-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AVENUE DU MARECHAL LECLERC 1 IMPASSE ENCLOS DE L'HERBETTE 34070 MONTPELLIER FRANCE
408858 321373052 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Pierre Maurice
DoB: 1945-06-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Général Leclerc 7130 Saint-Péray France
592606 645520164 @Company
@Persons
@UBO
@INPI
VILLE DE MONT ST MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54350 Mont-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029141 304516966 @Company
@Persons
@UBO
@INPI
GERBI Jean François
DoB: 1945-12-10
PoB: Alger ALGÉRIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue du Général Leclerc 2600 Villers-Cotterêts France
1633750 383722006 @Company
@Persons
@UBO
@INPI
BOHBOT JOSEPH
DoB: 1945-06-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 AVENUE DU GENERAL LECLERC 95480 Pierrelaye FRANCE
1633751 383722006 @Company
@Persons
@UBO
@INPI
BOHBOT JOSEPH
DoB: 1945-06-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 AVENUE DU GENERAL LECLERC 95480 Pierrelaye FRANCE
1740552 498848720 @Company
@Persons
@UBO
@INPI
CHAKROUN Abdelatif
DoB: 1945-09-22
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 92100 Boulogne Billancourt France
3370157 817572795 @Company
@Persons
@UBO
@INPI
LECLERCQ GUEUDET Florence Marie édith Thérèse
DoB: 1945-09-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU GENERAL LECLERC 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370158 817572795 @Company
@Persons
@UBO
@INPI
LECLERCQ GUEUDET Florence Marie édith Thérèse
DoB: 1945-09-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DU GENERAL LECLERC 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3561405 353746316 @Company
@Persons
@UBO
@INPI
TLAS PHOTIS
DoB: 1945-01-06
PoB: SALONIQUE (GRECE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 AV MARECHAL LECLERC 83400 HYERES 0 FRANCE
3658589 399675743 @Company
@Persons
@UBO
@INPI
BENIELLI Nonce
DoB: 1945-04-29
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue du Général Leclerc 13340 Rognac FRANCE
4133527 343449211 @Company
@Persons
@UBO
@INPI
MR LECLERC PATRICE
DoB: 1945-06-23
PoB: BACHY 76
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue E MILLET 91590 La Ferté-Alais 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
5787116 501197446 @Company
@Persons
@UBO
@INPI
LECLERC Roger, Jacques
DoB: 1945-07-25
PoB: 47210 Port-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Moulin de Camelat 47450 Colayrac-Saint-Cirq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787117 501197446 @Company
@Persons
@UBO
@INPI
LECLERC Roger, Jacques
DoB: 1945-07-25
PoB: 47210 Port-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit le Moulin de Camelat 47450 Colayrac-Saint-Cirq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905937 448107284 @Company
@Persons
@UBO
@INPI
HUSSEIN Khalil
DoB: 1945-06-15
PoB: Melkieh Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc 38000 Grenoble France
6907444 323427476 @Company
@Persons
@UBO
@INPI
LECLERC Gérard René Yvon
DoB: 1945-07-06
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Crayère 51200 EPERNAY FRANCE
10145035 498730779 @Company
@Persons
@UBO
@INPI
BEDOGNER BRAUCOURT Monique
DoB: 1945-07-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU GENERAL LECLERC 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
10587728 321373052 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Pierre Maurice
DoB: 1945-06-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Général Leclerc 7130 Saint-Péray France
13482026 321373052 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Pierre Maurice
DoB: 1945-06-15
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Général Leclerc 7130 Saint-Péray FRANCE
14277589 318226396 @Company
@Persons
@UBO
@INPI
AKHOUN Mahmade Ismael
DoB: 1945-06-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue MARECHAL LECLERC 97400 Saint-Denis France yes
@Cadastre
@Geotag
15894069 327357802 @Company
@Persons
@UBO
@INPI
GALLOIS Daniel Roger
DoB: 1945-09-18
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Général Leclerc 51510 Fagnières France
15894070 327357802 @Company
@Persons
@UBO
@INPI
GALLOIS Daniel Roger
DoB: 1945-09-18
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Général Leclerc 51510 Fagnières France
16172480 483110789 @Company
@Persons
@UBO
@INPI
CLERGEAU Pierre
DoB: 1945-06-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc BATIMENT TOUR VERCORS 38000 Grenoble France
16172481 483110789 @Company
@Persons
@UBO
@INPI
CLERGEAU Pierre
DoB: 1945-06-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc BATIMENT TOUR VERCORS 38000 Grenoble 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.