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 1946-02-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125761 330963752 @Company
@Persons
@UBO
@INPI
GIMENEZ DANIELLE
DoB: 1946-12-02
PoB: 78 VERSAILLES
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue DIVISION LECLERC 91160 Ballainvilliers FRANCE
359673 330963752 @Company
@Persons
@UBO
@INPI
GIMENEZ DANIELLE
DoB: 1946-12-02
PoB: 78 VERSAILLES
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue DIVISION LECLERC 91160 Ballainvilliers FRANCE
361091 491941480 @Company
@Persons
@UBO
@INPI
EDELMANN BARBARAY Fanny
DoB: 1946-07-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue du Général Leclerc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
409129 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
409130 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
409132 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
439878 491941480 @Company
@Persons
@UBO
@INPI
EDELMANN BARBARAY Fanny
DoB: 1946-07-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue du Général Leclerc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
853922 640801353 @Company
@Persons
@UBO
@INPI
EURAUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Boulevard du Maréchal Leclerc 31000 Toulouse France yes
@Cadastre
@Geotag
2242714 339230476 @Company
@Persons
@UBO
@INPI
LECLERC GERARD
DoB: 1946-02-07
PoB: TOULON (83)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue de Rome 75008 Paris France
2310508 791028327 @Company
@Persons
@UBO
@INPI
Cardinali Perennec Jeannine Marie
DoB: 1946-07-27
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue du Général Leclerc 75014 Paris France
2310509 791028327 @Company
@Persons
@UBO
@INPI
Cardinali Perennec Jeannine Marie
DoB: 1946-07-27
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue du Général Leclerc 75014 Paris France
4138757 315947044 @Company
@Persons
@UBO
@INPI
MR DRUESNE MICHEL
DoB: 1946-02-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DE LA DIVISION LECLERC 91310 Linas FRANCE
6001884 518177639 @Company
@Persons
@UBO
@INPI
LECLERC Michel Constant Jean
DoB: 1946-04-07
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 la Bruère 44390 Nort-sur-Erdre France
6001885 518177639 @Company
@Persons
@UBO
@INPI
LECLERC Michel Constant Jean
DoB: 1946-04-07
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 la Bruère 44390 Nort-sur-Erdre France
7544888 814391371 @Company
@Persons
@UBO
@INPI
BENARD Yannick
DoB: 1946-07-31
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 avenue du Général Leclerc 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564556 415045574 @Company
@Persons
@UBO
@INPI
LECLERC Alain André Michel
DoB: 1946-02-04
PoB: PARIS (6ème) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue Greffülhe Villa Palladio 92300 Levallois-Perret France
10610878 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
10610879 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
10610881 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
10621411 326726585 @Company
@Persons
@UBO
@INPI
ABSOLUT DE LA GASTINE Renaud
DoB: 1946-05-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue GENERAL LECLERC 69007 Lyon France
13482089 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
13482090 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE Michel-Pierre Marie François
DoB: 1946-01-02
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue Leclerc 69007 Lyon 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
14288426 410683171 @Company
@Persons
@UBO
@INPI
GALLIEN Gilbert Auguste
DoB: 1946-08-17
PoB: Puy
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
93 Rue du Maréchal Leclerc 97400 Saint-Denis France
14301990 487567992 @Company
@Persons
@UBO
@INPI
MERALLI BALLOU Nissarali
DoB: 1946-09-15
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue du Maréchal Leclerc CENTRE AVELLI APT 303 97400 Saint-Denis France
14301991 487567992 @Company
@Persons
@UBO
@INPI
MERALLI BALLOU Nissarali
DoB: 1946-09-15
PoB: Majunga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Maréchal Leclerc CENTRE AVELLI APT 303 97400 Saint-Denis France
15634338 424567840 @Company
@Persons
@UBO
@INPI
PENET Josette Nelly Cécile Lucie
DoB: 1946-02-12
PoB: 80266 Englebelmer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Général Leclerc 80300 Warloy-Baillon 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.