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 1949-11-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103410 792449001 @Company
@Persons
@UBO
@INPI
GUEDJ Barouh Tsion
DoB: 1949-07-30
PoB: HEDERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU GENERAL LECLERC 93120 La Courneuve FRANCE
418129 321524712 @Company
@Persons
@UBO
@INPI
YEUM Kyong Soo
DoB: 1949-07-17
PoB: SEOUL - COREE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue DU GAL LECLERC 94220 Charenton-le-Pont FRANCE
666815 792449001 @Company
@Persons
@UBO
@INPI
GUEDJ Barouh Tsion
DoB: 1949-07-30
PoB: HEDERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU GENERAL LECLERC 93120 La Courneuve FRANCE
867593 327470282 @Company
@Persons
@UBO
@INPI
MATHIEU VANCOPPENOLLE Martine Michelle Marcelle
DoB: 1949-07-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Maréchal Leclerc 80250 Ailly-sur-Noye France
1281397 340889492 @Company
@Persons
@UBO
@INPI
BOCCASSINI Alain
DoB: 1949-04-11
PoB: St-Hilaire-du-Harcouet (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Mal Leclerc 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1578597 485167340 @Company
@Persons
@UBO
@INPI
KLEIN BERA Monique Marie Françoise
DoB: 1949-05-21
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Du général Leclerc 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1578598 485167340 @Company
@Persons
@UBO
@INPI
KLEIN BERA Monique Marie Françoise
DoB: 1949-05-21
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Du général Leclerc 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1621429 811263292 @Company
@Persons
@UBO
@INPI
PAIS DA SILVA Idalio
DoB: 1949-05-11
PoB: SERVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU MARECHAL LECLERC 95440 Écouen FRANCE
2271777 572026516 @Company
@Persons
@UBO
@INPI
Letellier Guy Alexandre
DoB: 1949-09-21
PoB: 14685 Thaon (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 boulevard du Général Leclerc 92200 Neuilly sur seine France
3025315 519116305 @Company
@Persons
@UBO
@INPI
LECLERC Marie-France
DoB: 1949-11-21
PoB: 55065 Boureuilles (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De la Ferrée 55270 Varennes-en-Argonne France
4295159 409006434 @Company
@Persons
@UBO
@INPI
TEORAN EVRARD Irène
DoB: 1949-11-21
PoB: MONTMIRAIL 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse-Notre-Dame France
4320519 409754728 @Company
@Persons
@UBO
@INPI
TEORAN EVRARD Irène
DoB: 1949-11-21
PoB: MONTMIRAIL 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236576 751435231 @Company
@Persons
@UBO
@INPI
MONLEAU HONORE Mireille Claudette Jeanne
DoB: 1949-01-08
PoB: Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Boulevard du Maréchal Leclerc 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7890988 429527112 @Company
@Persons
@UBO
@INPI
TETART PEROCHEAU Marie Christine
DoB: 1949-06-29
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Avenue DU GENERAL LECLERC 78600 Maisons-Laffitte FRANCE
8768151 380414821 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU MASSIF DU SANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Gén Leclerc BP 94 63240 Le Mont-Dore FRANCE
9069871 384283503 @Company
@Persons
@UBO
@INPI
GUERRIN Patrice
DoB: 1949-11-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 rue du Maréchal Leclerc 59262 Sainghin en Melantois France
9069872 384283503 @Company
@Persons
@UBO
@INPI
GUERRIN Patrice
DoB: 1949-11-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
864 rue du Maréchal Leclerc 59262 Sainghin en Melantois France
11521644 339383903 @Company
@Persons
@UBO
@INPI
DEQUEANT Patrick, Robert, René, Edouard
DoB: 1949-10-22
PoB: 91691 Yerres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Maréchal Leclerc 21240 Talant FRANCE yes
@Cadastre
@Geotag
11548499 388639460 @Company
@Persons
@UBO
@INPI
LALLEMAND MASSON Marie, Jose
DoB: 1949-02-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Maréchal Leclerc 21240 Talant FRANCE
12218937 534811062 @Company
@Persons
@UBO
@INPI
LIZARDO-SAVOPOULO Jean
DoB: 1949-11-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DU GENERAL LECLERC 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218938 534811062 @Company
@Persons
@UBO
@INPI
LIZARDO-SAVOPOULO Jean
DoB: 1949-11-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DU GENERAL LECLERC 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14418959 383015286 @Company
@Persons
@UBO
@INPI
LARCHERON Christian
DoB: 1949-04-20
PoB: FRIBOURG/BRISAU (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU GENERAL LECLERC 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14440744 443992904 @Company
@Persons
@UBO
@INPI
HERMSDORFF Christian
DoB: 1949-11-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Leclerc 67210 Obernai FRANCE
14466231 508859923 @Company
@Persons
@UBO
@INPI
ULRICH COTTART Monique
DoB: 1949-06-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général Leclerc 67116 Reichstett FRANCE
14491500 791045107 @Company
@Persons
@UBO
@INPI
DO CARMO SA ARAUJO CAMPOLO Maria
DoB: 1949-02-26
PoB: Palme Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Leclerc 67800 Bischheim FRANCE
14522024 833407943 @Company
@Persons
@UBO
@INPI
PIPARI CATHERIN Anita
DoB: 1949-02-10
PoB: 02810 Villers Cotterets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Maréchal Leclerc 67500 Haguenau FRANCE
14522025 833407943 @Company
@Persons
@UBO
@INPI
PIPARI CATHERIN Anita
DoB: 1949-02-10
PoB: 02810 Villers Cotterets FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue 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.