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 1948-10-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4778597 483498036 @Company
@Persons
@UBO
@INPI
MAROLLEAU Dominique
DoB: 1948-09-10
PoB: 86202 La Puye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Général Leclerc 94000 Créteil FRANCE
8712615 442952222 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAGNANT 63310 SAINT ANDRE LE COQ FRANCE yes
@Cadastre
@Geotag
8731930 500803358 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE DE THURET-PAGNANT 63310 ST ANDRE LE COQ FRANCE
8731931 500803358 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE THURET-PAGNANT 63310 ST ANDRE LE COQ FRANCE
8735045 388905812 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: PITHIVIERS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAGNANT SAINT ANDRE LE COQ 63310 RANDAN FRANCE
8737461 429836851 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Thuret Pagnant 63310 Saint-André-le-Coq FRANCE
8737462 429836851 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 route de Thuret Pagnant 63310 Saint-André-le-Coq FRANCE
8740052 501501662 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Thuret-Pagnant 63310 Saint-André-le-Coq FRANCE
8740053 501501662 @Company
@Persons
@UBO
@INPI
LECLERC Louis-Charles Georges
DoB: 1948-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Thuret-Pagnant 63310 Saint-André-le-Coq FRANCE
8741011 412358590 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: PITHIVIERS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE LE COQ 63310 RANDAN FRANCE
8742505 863200069 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: PITHIVIERS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAGNANT SAINT ANDRE LE COQ 63310 RANDAN FRANCE
8745136 379779788 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE THURET PAGNANT 63310 ST ANDRE LE COQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745137 379779788 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE THURET PAGNANT 63310 ST ANDRE LE COQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745976 412364762 @Company
@Persons
@UBO
@INPI
LECLERC Louis
DoB: 1948-10-21
PoB: PITHIVIERS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE LE COQ 63310 RANDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748608 419228416 @Company
@Persons
@UBO
@INPI
LECLERC Louis Charles Georges
DoB: 1948-10-21
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE LE COQ 63310 RANDAN FRANCE yes
@Cadastre
@Geotag
10021113 383792082 @Company
@Persons
@UBO
@INPI
BOUDALIEZ Philippe Louis Andre Marie
DoB: 1948-05-21
PoB: FLERS-LEZ-LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RUE DU MARECHAL LECLERC 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042520 382492346 @Company
@Persons
@UBO
@INPI
BOUDALIEZ Philippe
DoB: 1948-05-21
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS RUE DU MARECHAL LECLERC 56000 VANNES FRANCE
11484037 950499939 @Company
@Persons
@UBO
@INPI
BLAYAC PLOY Marie-Françoise Antoinette Henriette
DoB: 1948-10-19
PoB: SETE (34)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE MARECHAL LECLERC COUCHEY 21160 MARSANNAY LA COTE FRANCE
11509765 534563242 @Company
@Persons
@UBO
@INPI
VAN VLAENDEREN Bernard
DoB: 1948-11-14
PoB: Frameries BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Général Leclerc 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509766 534563242 @Company
@Persons
@UBO
@INPI
VAN VLAENDEREN Bernard
DoB: 1948-11-14
PoB: Frameries BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Général Leclerc 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601696 403123995 @Company
@Persons
@UBO
@INPI
MEZERETTE Michel
DoB: 1948-04-27
PoB: NOGENT SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue du GENERAL LECLERC 10300 SAINTE SAVINE FRANCE
14431293 421711128 @Company
@Persons
@UBO
@INPI
BULONE Giuseppe
DoB: 1948-11-12
PoB: Licata ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Général Leclerc 67450 Mundolsheim FRANCE
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

 

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.