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 1948-02-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343136 338520067 @Company
@Persons
@UBO
@INPI
HOSTE Michel Eugene Marie Joseph
DoB: 1948-01-19
PoB: 59512 ROUBAIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE du Maréchal Leclerc 59115 Leers FRANCE
1658036 434443230 @Company
@Persons
@UBO
@INPI
LECONTE Jean Pierre
DoB: 1948-12-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
103 Avenue DU GAL LECLERC 95480 Pierrelaye FRANCE
1757838 504445180 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
1901701 508113362 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
2096871 505114314 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
2213665 491213336 @Company
@Persons
@UBO
@INPI
CAVALAN Jean Louis
DoB: 1948-03-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 75014 Paris France
2222468 508115326 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
2337920 505307827 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
2491686 508513389 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
4092109 378986749 @Company
@Persons
@UBO
@INPI
BOILLEAU Yveline Germaine Marie
DoB: 1948-05-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Général Leclerc 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295158 409006434 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: CORBENY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse-Notre-Dame France
4320518 409754728 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: CORBENY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241229 418646949 @Company
@Persons
@UBO
@INPI
LINARD LECLERC Marie Monique
DoB: 1948-03-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE GROSSEPONT 18130 DUN SUR AURON FRANCE
6441457 340084151 @Company
@Persons
@UBO
@INPI
MATHEUS Jacques
DoB: 1948-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DU GAL LECLERC 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953574 752726240 @Company
@Persons
@UBO
@INPI
LAMBERT DORMOY Marie, Odile, Fernande
DoB: 1948-02-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1281 avenue de la Division Leclerc 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
7799603 798577953 @Company
@Persons
@UBO
@INPI
PELLETIER LECLERC Eliane Elisabeth Yvonne
DoB: 1948-02-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Langevin 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7799604 798577953 @Company
@Persons
@UBO
@INPI
PELLETIER LECLERC Eliane Elisabeth Yvonne
DoB: 1948-02-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Langevin 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7887526 343472015 @Company
@Persons
@UBO
@INPI
BOUET SOLANGE
DoB: 1948-02-13
PoB: 58 LA BLOUTIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DU MARECHAL LECLERC 92360 Meudon la Forèt FRANCE
7932633 321155418 @Company
@Persons
@UBO
@INPI
LECLERC THIERRY GEORGES
DoB: 1948-03-06
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couture 61230 Ménil-Hubert-en-Exmes FRANCE
7932634 321155418 @Company
@Persons
@UBO
@INPI
LECLERC THIERRY GEORGES
DoB: 1948-03-06
PoB: PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Couture 61230 Ménil-Hubert-en-Exmes FRANCE
9708132 815253182 @Company
@Persons
@UBO
@INPI
HAMONIC Alain, Jean
DoB: 1948-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard du Général Leclerc 56100 Lorient FRANCE
9708133 815253182 @Company
@Persons
@UBO
@INPI
HAMONIC Alain, Jean
DoB: 1948-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard du Général Leclerc 56100 Lorient FRANCE
10139240 348893801 @Company
@Persons
@UBO
@INPI
FERNANDES VIANA Antonio
DoB: 1948-02-21
PoB: VITORINO DE PIAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVE GAL LECLERC 54270 ESSEY LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143191 394055297 @Company
@Persons
@UBO
@INPI
FERNANDES VIANA Antonio
DoB: 1948-02-21
PoB: VITORINO DOS PIAES (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. DU GENERAL LECLERC 54270 ESSEY LES NANCY FRANCE
10504510 421168709 @Company
@Persons
@UBO
@INPI
LAMBERT DORMOY Marie-Odile
DoB: 1948-02-12
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67T AV. DE LA DIVISION LECLERC 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
10520584 497852376 @Company
@Persons
@UBO
@INPI
LAMBERT DORMOY Marie-Odile
DoB: 1948-02-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 AVENUE DE LA DIVISION LECLERC 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
12077387 418000865 @Company
@Persons
@UBO
@INPI
LECLERC Bernard
DoB: 1948-02-12
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine le Maraing 11240 Bellegarde-du-Razès FRANCE
12082753 323621722 @Company
@Persons
@UBO
@INPI
LECLERC Bernard, Maurice, Alain
DoB: 1948-02-12
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine le Maraing 11240 Bellegarde-du-Razès FRANCE yes
@Cadastre
@Geotag
13933668 517644100 @Company
@Persons
@UBO
@INPI
FORTIER LECLERC Marie Helene Francoise
DoB: 1948-02-19
PoB: 37196 Richelieu (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bld Beranger 37000 Tours France
14278570 329287817 @Company
@Persons
@UBO
@INPI
GANY Younous
DoB: 1948-09-10
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue MARECHAL LECLERC 97400 Saint-Denis France
14281639 353490931 @Company
@Persons
@UBO
@INPI
MOUTOUCOMARAPOULLE PERMALE Marie Helene
DoB: 1948-05-02
PoB: St Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171/173 Rue MARECAHL LECLERC 97400 Saint-Denis France
14286791 402121354 @Company
@Persons
@UBO
@INPI
MOUTOUCOMARAPOULLE PERMALE Marie Helene
DoB: 1948-05-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue du Maréchal Leclerc 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309663 500760061 @Company
@Persons
@UBO
@INPI
MOUTOUCOMARAPOULLE PERMALE Marie Helene
DoB: 1948-05-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue MARECHAL LECLERC 97400 Saint-Denis France
14422430 393220694 @Company
@Persons
@UBO
@INPI
MERKEL Gilbert
DoB: 1948-02-13
PoB: MUNDOLSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU GENERAL LECLERC 67450 MUNDOLSHEIM FRANCE
14428398 413676032 @Company
@Persons
@UBO
@INPI
MERCKEL Gilbert
DoB: 1948-02-13
PoB: MUNDOLSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU GAL LECLERC 67450 MUNDOLSHEIM FRANCE
14441466 445067671 @Company
@Persons
@UBO
@INPI
GRAFF Jean Jacques
DoB: 1948-02-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARECHAL LECLERC 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
14503443 810389171 @Company
@Persons
@UBO
@INPI
GRANET Jean, Marie
DoB: 1948-02-06
PoB: 93027 La courneuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gal Leclerc 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14503444 810389171 @Company
@Persons
@UBO
@INPI
GRANET Jean, Marie
DoB: 1948-02-06
PoB: 93027 La courneuve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Gal Leclerc 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14547401 890119365 @Company
@Persons
@UBO
@INPI
GRAFF Jean-Jacques
DoB: 1948-02-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 67500 Haguenau FRANCE
14692241 321374910 @Company
@Persons
@UBO
@INPI
REYNAERT Stéphane
DoB: 1948-12-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue du Mal Leclerc 59110 La Madeleine 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.