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 1947-07-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106613 760800144 @Company
@Persons
@UBO
@INPI
ORFILA Jean Armand Germain
DoB: 1947-01-22
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 AV. DU GENERAL LECLERC 54000 NANCY 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
4175185 482511714 @Company
@Persons
@UBO
@INPI
BESNARD Michel Albert Léon
DoB: 1947-07-18
PoB: 61328 Le Pin-au-Haras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue Du général Leclerc 91190 Gif-sur-Yvette 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
4783281 750885014 @Company
@Persons
@UBO
@INPI
LECLERC Marc
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
yes
@Cadastre
@Geotag
4783282 750885014 @Company
@Persons
@UBO
@INPI
LECLERC Marc
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
yes
@Cadastre
@Geotag
5845897 491211611 @Company
@Persons
@UBO
@INPI
ATTANE Hélène
DoB: 1947-10-11
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Maréchal Leclerc 38000 Grenoble France
5845899 491211611 @Company
@Persons
@UBO
@INPI
ATTANE Hélène
DoB: 1947-10-11
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Maréchal Leclerc 38000 Grenoble France
6367732 319394086 @Company
@Persons
@UBO
@INPI
VIGNAUX Colette
DoB: 1947-03-17
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7105860 501480461 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 place Maréchal Leclerc Mairie de Poitiers 86000 Poitiers FRANCE
7105861 501480461 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 place Maréchal Leclerc Mairie de Poitiers 86000 Poitiers FRANCE
8529941 432305001 @Company
@Persons
@UBO
@INPI
CHARPIOT Claude
DoB: 1947-04-21
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. LECLERC BELFORT 90000 BELFORT 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
10843434 444682603 @Company
@Persons
@UBO
@INPI
LELEUX Michel Eugène Louis
DoB: 1947-10-13
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Général Leclerc 80560 Mailly-Maillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12294105 350773750 @Company
@Persons
@UBO
@INPI
MUNAFO ANTONIO
DoB: 1947-03-17
PoB: MESSINE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DU GENERAL LECLERC 92100 Boulogne FRANCE
14468892 513648063 @Company
@Persons
@UBO
@INPI
DROSS Etienne
DoB: 1947-12-17
PoB: NEUNKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU GENERAL LECLERC 57200 SARREGUEMINES 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.