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 1947-06-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102820 523768745 @Company
@Persons
@UBO
@INPI
TARANTINI Biagio
DoB: 1947-06-10
PoB: AVETRANA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
132902 807542659 @Company
@Persons
@UBO
@INPI
CHERRAD Mebrouk
DoB: 1947-08-24
PoB: Ain Oulmene Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Maréchal Leclerc 38130 Échirolles France
1153612 519585731 @Company
@Persons
@UBO
@INPI
TARANTINI Biagio
DoB: 1947-06-10
PoB: AVETRANA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
3940402 499374288 @Company
@Persons
@UBO
@INPI
GERETTO Bernard Gérard
DoB: 1947-10-21
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE Maréchal Leclerc Villa Marina 6600 ANTIBES FRANCE
3940403 499374288 @Company
@Persons
@UBO
@INPI
GERETTO Bernard Gérard
DoB: 1947-10-21
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE Maréchal Leclerc Villa Marina 6600 ANTIBES FRANCE
3962872 499134401 @Company
@Persons
@UBO
@INPI
GERETTO Bernard Gérard
DoB: 1947-10-21
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE Maréchal Leclerc Villa Marina 6270 VILLENEUVE LOUBET FRANCE
3962873 499134401 @Company
@Persons
@UBO
@INPI
GERETTO Bernard Gérard
DoB: 1947-10-21
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE Maréchal Leclerc Villa Marina 6270 VILLENEUVE LOUBET FRANCE
4165106 354055006 @Company
@Persons
@UBO
@INPI
MME OZANNE COLETTE
DoB: 1947-03-19
PoB: LE MANS (72)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Rue GENERAL LECLERC 91220 Brétigny-sur-Orge FRANCE
4739213 752348557 @Company
@Persons
@UBO
@INPI
LECLERC Marc Henri Charles
DoB: 1947-07-21
PoB: 60398 Le Mesnil-en-Thelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Bauyn de Perreuse 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4739214 752348557 @Company
@Persons
@UBO
@INPI
LECLERC Marc Henri Charles
DoB: 1947-07-21
PoB: 60398 Le Mesnil-en-Thelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bauyn de Perreuse 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4759209 349798140 @Company
@Persons
@UBO
@INPI
MARCON NEE MATHIEU JOSETTE MARIE FRANCE
DoB: 1947-06-16
PoB: BONNEUIL SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Gal Leclerc 94000 Créteil FRANCE
5231470 309540185 @Company
@Persons
@UBO
@INPI
LECLERC DIETERLE Marie-Jos Suzanne
DoB: 1947-08-22
PoB: BOURGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
114 RUE RAOUL ALADENIZE 18500 MEHUN SUR YEVRE FRANCE
9734190 407627546 @Company
@Persons
@UBO
@INPI
INIZAN Jean Marie
DoB: 1947-02-21
PoB: GUERET (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARECHAL LECLERC 56100 LORIENT FRANCE
9919482 508569704 @Company
@Persons
@UBO
@INPI
GENAIS Bernard
DoB: 1947-03-06
PoB: 16030 Barret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Marc Leclerc Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10809735 482993631 @Company
@Persons
@UBO
@INPI
DECLERCQ HERNANDEZ Roselyne Thérèse Yvonne Andrée
DoB: 1947-06-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809736 482993631 @Company
@Persons
@UBO
@INPI
DECLERCQ HERNANDEZ Roselyne Thérèse Yvonne Andrée
DoB: 1947-06-21
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841248 395299852 @Company
@Persons
@UBO
@INPI
DECLERCQ HERNANDEZ Roselyne
DoB: 1947-06-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
10841249 395299852 @Company
@Persons
@UBO
@INPI
DECLERCQ HERNANDEZ Roselyne
DoB: 1947-06-21
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80300 Dernancourt France yes
@Cadastre
@Geotag
11329837 388466542 @Company
@Persons
@UBO
@INPI
HUGUES-DIT-CILES Noël Roger
DoB: 1947-12-06
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Maréchal Leclerc 21240 Talant France
11488169 802770958 @Company
@Persons
@UBO
@INPI
DAUSSE LECLERC Marie-Jeanne
DoB: 1947-10-02
PoB: 57303 Hauconcourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 C Grande rue 57280 Hauconcourt FRANCE
13185881 500255633 @Company
@Persons
@UBO
@INPI
LECLERC BLANCHARD Edith Denise Claude
DoB: 1947-06-21
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13189893 381863083 @Company
@Persons
@UBO
@INPI
LECLERC BLANCHARD Edith
DoB: 1947-06-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
15255930 330981739 @Company
@Persons
@UBO
@INPI
SPRINGINSFELD Paul
DoB: 1947-06-29
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU GENERAL LECLERC 68170 RIXHEIM 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.