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 1950-08-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411463 480656719 @Company
@Persons
@UBO
@INPI
BERNE CHALAYE Christiane
DoB: 1950-08-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Général Leclerc Le Clos des Brémondières 7130 Saint-Péray France
411464 480656719 @Company
@Persons
@UBO
@INPI
BERNE CHALAYE Christiane
DoB: 1950-08-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Général Leclerc Le Clos des Brémondières 7130 Saint-Péray France
513602 441391992 @Company
@Persons
@UBO
@INPI
Leclerc Benoît
DoB: 1950-01-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 boulevard Ferdinant de Lesseps BP 4027 76021 Rouen CEDEX France
2892435 414492223 @Company
@Persons
@UBO
@INPI
GILLES ETIENNE ALFRED FRANCOIS
DoB: 1950-11-08
PoB: MEUNG SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du General Leclerc 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952501 442589560 @Company
@Persons
@UBO
@INPI
GILLES Etienne
DoB: 1950-11-08
PoB: 45203 MEUNG SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DU GENERAL LECLERC 45800 ST JEAN DE BRAYE FRANCE yes
@Cadastre
@Geotag
2952502 442589560 @Company
@Persons
@UBO
@INPI
GILLES Etienne
DoB: 1950-11-08
PoB: 45203 MEUNG SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE DU GENERAL LECLERC 45800 ST JEAN DE BRAYE FRANCE yes
@Cadastre
@Geotag
9772395 442461737 @Company
@Persons
@UBO
@INPI
LECLERC Vincent
DoB: 1950-08-20
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du General de Gaulle 59740 Solre-le-Château France yes
@Cadastre
@Geotag
9778680 409769932 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Marie Michel
DoB: 1950-08-20
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pasteur 59216 Sars-Poteries France
9782966 413429309 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Marie Michel
DoB: 1950-08-20
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pasteur 59216 Sars-Poteries France
9784954 798072096 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Marie Michel
DoB: 1950-08-20
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 59740 Solre le Chateau France
9784955 798072096 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Marie Michel
DoB: 1950-08-20
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 59740 Solre le Chateau France
9793617 507503514 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Marie Michel
DoB: 1950-08-20
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Gaulle 59740 Solre-le-Château France
12911660 434478145 @Company
@Persons
@UBO
@INPI
METEAU Joël Henri Camille
DoB: 1950-05-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Leclerc 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12911661 434478145 @Company
@Persons
@UBO
@INPI
METEAU Joël Henri Camille
DoB: 1950-05-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Maréchal Leclerc 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12925177 799689534 @Company
@Persons
@UBO
@INPI
METEAU Joël
DoB: 1950-05-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Maréchal Leclerc 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12941947 439675679 @Company
@Persons
@UBO
@INPI
DE JESUS CORREIA MONDIM Manuel
DoB: 1950-11-08
PoB: Samodaes (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Général Leclerc 65200 Bagnères-de-Bigorre FRANCE
15722754 518740550 @Company
@Persons
@UBO
@INPI
METEAU Joël Henri Camille
DoB: 1950-05-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Maréchal Leclerc 8000 Charleville-Mézières France yes
@Cadastre
@Geotag

 

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.