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 1945-07-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255208 418310728 @Company
@Persons
@UBO
@INPI
GHIGHI Raymonde
DoB: 1945-02-21
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1255209 418310728 @Company
@Persons
@UBO
@INPI
GHIGHI Raymonde
DoB: 1945-02-21
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
2219012 495353476 @Company
@Persons
@UBO
@INPI
Diehl Jean Charles
DoB: 1945-10-11
PoB: 40119 Hagetmau (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Maréchal Leclerc 94410 Saint-Maurice France
3075807 324844984 @Company
@Persons
@UBO
@INPI
LECLERC Annick
DoB: 1945-04-11
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quartier Saint Joseph La Calade 13015 Marseille France
3248482 344329586 @Company
@Persons
@UBO
@INPI
LECLERC CONTET Andrée France
DoB: 1945-11-18
PoB: 69140 Morancé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bardin 69480 Morancé 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
4118430 392565248 @Company
@Persons
@UBO
@INPI
LONDINO GIUSEPPE
DoB: 1945-07-28
PoB: MESORACA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue DU GENERAL LECLERC 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
5168442 950383091 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59 Waziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue du Maréchal Leclerc 59182 Montigny-en-Ostrevent FRANCE
5168443 950383091 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59 Waziers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue du Maréchal Leclerc 59182 Montigny-en-Ostrevent FRANCE
5169397 400572574 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59 WAZIERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 RUE DU MARECHAL LECLERC 59182 MONTIGNY EN OSTREVENT FRANCE
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
6600187 390294882 @Company
@Persons
@UBO
@INPI
ONDET Yolaine
DoB: 1945-09-18
PoB: 37280 Vou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Division Leclerc 89260 Thorigny-sur-Oreuse 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
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
7966154 381324771 @Company
@Persons
@UBO
@INPI
FLESCH AIME
DoB: 1945-04-07
PoB: PFAFFENHEIM 68
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
97 BIS Avenue DU GENERAL LECLERC 78570 Andrésy FRANCE
7966155 381324771 @Company
@Persons
@UBO
@INPI
FLESCH AIME
DoB: 1945-04-07
PoB: PFAFFENHEIM 68
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 BIS Avenue DU GENERAL LECLERC 78570 Andrésy FRANCE
10091565 350323523 @Company
@Persons
@UBO
@INPI
SALMON Francois Georges Serge
DoB: 1945-02-11
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
10841367 449498625 @Company
@Persons
@UBO
@INPI
HENNEQUIN Veuve FERMENT Françoise Germaine Angèle
DoB: 1945-07-01
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 83120 Sainte-Maxime France
10841368 449498625 @Company
@Persons
@UBO
@INPI
HENNEQUIN Veuve FERMENT Françoise Germaine Angèle
DoB: 1945-07-01
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Général Leclerc 83120 Sainte-Maxime 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
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
13158218 351283486 @Company
@Persons
@UBO
@INPI
DENARDOU LE GUEN Lorette Marie
DoB: 1945-09-02
PoB: ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du General Leclerc 77400 Pomponne France
13747559 503716409 @Company
@Persons
@UBO
@INPI
LECLERC Jean Robert Paul
DoB: 1945-07-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1B rue des chardonnets 50230 Agôn Coutainville France
15424796 413182577 @Company
@Persons
@UBO
@INPI
DJAFARI Parviz
DoB: 1945-04-04
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue du Général Leclerc 95250 Beauchamp 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.