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 1949-02-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690678 420539751 @Company
@Persons
@UBO
@INPI
BOUTAN Jean Marie Daniel
DoB: 1949-02-16
PoB: 86015 Availles-Limouzine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-64 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2230084 344246426 @Company
@Persons
@UBO
@INPI
Aboudil Chantal
DoB: 1949-02-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230086 344246426 @Company
@Persons
@UBO
@INPI
Aboudil Chantal
DoB: 1949-02-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648797 393663034 @Company
@Persons
@UBO
@INPI
COUDRET Raymond
DoB: 1949-09-02
PoB: PARIS (4EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. MARECHAL LECLERC 13300 SALON DE PROVENCE FRANCE
3977737 504247040 @Company
@Persons
@UBO
@INPI
SADI Gilles
DoB: 1949-10-02
PoB: Alger (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Général Leclerc 75014 Paris 14 FRANCE
4804828 385157771 @Company
@Persons
@UBO
@INPI
SALA FRANCOISE
DoB: 1949-04-02
PoB: PARIS (75013)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DU GENERAL LECLERC 94420 Le Plessis-Trévise FRANCE
6226513 428551063 @Company
@Persons
@UBO
@INPI
PAGNOUX GELOT Nicole Claudine
DoB: 1949-02-08
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6947751 340311711 @Company
@Persons
@UBO
@INPI
PAQUIS Odile Manuela
DoB: 1949-08-04
PoB: Innsbruck (Autriche) AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bd. du Général Leclerc 51100 Reims FRANCE
6947752 340311711 @Company
@Persons
@UBO
@INPI
PAQUIS Odile Manuela
DoB: 1949-08-04
PoB: Innsbruck (Autriche) AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bd. du Général Leclerc 51100 Reims FRANCE
7235912 794664342 @Company
@Persons
@UBO
@INPI
LECLERC WILLEMS Jacqueline Marie Leone
DoB: 1949-02-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route d'Angresse 40230 Saubion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235913 794664342 @Company
@Persons
@UBO
@INPI
LECLERC WILLEMS Jacqueline Marie Leone
DoB: 1949-02-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 route d'Angresse 40230 Saubion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467090 457802122 @Company
@Persons
@UBO
@INPI
SIGNOLES Jean-Michel Jacques Georges
DoB: 1949-02-08
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU GENRAL LECLERC 11000 CARCASSONNE FRANCE
7956431 400283214 @Company
@Persons
@UBO
@INPI
COGNET Matthieu
DoB: 1949-08-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Boulevard du Général Leclerc 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956432 400283214 @Company
@Persons
@UBO
@INPI
COGNET Matthieu
DoB: 1949-08-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Boulevard du Général Leclerc 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9776222 813955705 @Company
@Persons
@UBO
@INPI
LECLERC HOUDELETTE Danièle Blanche Marguerite
DoB: 1949-02-08
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des mésanges 59494 Aubry du Hainaut France yes
@Cadastre
@Geotag
10514328 399891308 @Company
@Persons
@UBO
@INPI
VAUTRIN Xavier
DoB: 1949-02-24
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE LA DIVISION LECLERC 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
10999237 383481827 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE D'ARRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard du Gal de Gaulle la Citadelle 62000 Arras FRANCE yes
@Cadastre
@Geotag
10999238 383481827 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE D'ARRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard du Gal de Gaulle la Citadelle 62000 Arras FRANCE yes
@Cadastre
@Geotag
11264582 329855639 @Company
@Persons
@UBO
@INPI
BELLIERE Renaud
DoB: 1949-03-20
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
83 bis Rue du Général Leclerc 2600 Villers-Cotterêts France
12309617 438754657 @Company
@Persons
@UBO
@INPI
STOULS NICOLAS Herve
DoB: 1949-02-12
PoB: MEXICO CITY MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BIS Rue DU GENERAL LECLERC 92130 Issy-les-Moulineaux FRANCE
14626603 383481827 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE D'ARRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard du Gal de Gaulle la Citadelle 62000 Arras FRANCE yes
@Cadastre
@Geotag
14626604 383481827 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE D'ARRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard du Gal de Gaulle la Citadelle 62000 Arras FRANCE yes
@Cadastre
@Geotag
15533499 415060680 @Company
@Persons
@UBO
@INPI
GAEC POM D'ALSACE
DoB: 410787485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 RUE DU MARECHAL 68630 BENNWIHR MITTELWIHR 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.