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 1948-12-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3225650 412642688 @Company
@Persons
@UBO
@INPI
HERVEY Gérard Marcel Yves
DoB: 1948-06-27
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Général Leclerc 92110 Clichy FRANCE
4722562 349713941 @Company
@Persons
@UBO
@INPI
VAUTIER MICHEL
DoB: 1948-12-30
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU GAL LECLERC 94510 La Queue-en-Brie FRANCE
4746536 821290376 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1948-12-21
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
5250712 520216326 @Company
@Persons
@UBO
@INPI
LECLERC BAUDOT Chantal
DoB: 1948-12-21
PoB: 18132 Lugny-champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du 8 Mai 18300 Veaugues FRANCE
7846192 319379384 @Company
@Persons
@UBO
@INPI
FEUILLET JOCELYNE
DoB: 1948-05-12
PoB: 50 CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AVENUE DU GENERAL LECLERC 78230 Le Pecq FRANCE
7890989 429527112 @Company
@Persons
@UBO
@INPI
PEROCHEAU Patrick
DoB: 1948-07-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Avenue DU GENERAL LECLERC 78600 Maisons-Laffitte 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
10483629 332137314 @Company
@Persons
@UBO
@INPI
ROGEZ DARCOURT Béatrice Valentine Jeanne
DoB: 1948-09-21
PoB: 62063 AVESNES LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE de la Division Leclerc 62600 Berck FRANCE
11500794 510393101 @Company
@Persons
@UBO
@INPI
LECLERC AUBOURG Anne-Marie
DoB: 1948-01-25
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue du Quemiset 60300 Senlis FRANCE yes
@Cadastre
@Geotag
12471258 509864260 @Company
@Persons
@UBO
@INPI
CAZAUBON Jean- Claude
DoB: 1948-12-18
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue DU GENERAL LECLERC 40500 Saint-Sever FRANCE
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
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
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
14447556 480564780 @Company
@Persons
@UBO
@INPI
CSIK LEONARD Anne Marie
DoB: 1948-09-11
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GAL. LECLERC 67116 REICHSTETT FRANCE
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
14527762 841378581 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Pierre
DoB: 1948-04-12
PoB: 88360 Provencheres-les-Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B rue de la Division Leclerc 67170 Brumath FRANCE
14527763 841378581 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Pierre
DoB: 1948-04-12
PoB: 88360 Provencheres-les-Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39B rue de la Division Leclerc 67170 Brumath FRANCE
14539163 878979632 @Company
@Persons
@UBO
@INPI
BULONE Giuseppe
DoB: 1948-11-12
PoB: Licata ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33A 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.