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 1950-09-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341743 332601368 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1950-01-10
PoB: PARIS 8 ème
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 BD. Ferdinand de Lesseps 76000 Rouen FRANCE
1571962 381797463 @Company
@Persons
@UBO
@INPI
PEROT BERNARD JACQUES MARIUS
DoB: 1950-12-25
PoB: 16 BARBEZIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Général Leclerc 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1571963 381797463 @Company
@Persons
@UBO
@INPI
PEROT BERNARD JACQUES MARIUS
DoB: 1950-12-25
PoB: 16 BARBEZIEUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général Leclerc 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
4803714 322399122 @Company
@Persons
@UBO
@INPI
LECLERC ALAIN
DoB: 1950-09-16
PoB: BOURG D'OISANS - 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE L EUROPE 94430 Chennevières-sur-Marne FRANCE
6275119 382218071 @Company
@Persons
@UBO
@INPI
DANG Thai Binh
DoB: 1950-09-29
PoB: DIA DINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Avenue Général Leclerc 92330 Sceaux FRANCE
7946433 492103981 @Company
@Persons
@UBO
@INPI
LECLERC Jean Francois
DoB: 1950-04-16
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Allée DU LAC INFERIEUR 78110 Le Vésinet FRANCE
7996619 329310395 @Company
@Persons
@UBO
@INPI
MEISTERMANN FLESCH Odile Alice Catherine
DoB: 1950-07-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
97 bis avenue du Général Leclerc 78570 Andresy France yes
@Cadastre
@Geotag
8911989 343761250 @Company
@Persons
@UBO
@INPI
LECLERC Benoît
DoB: 1950-01-10
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Boulevard f.Lesseps 76000 Rouen FRANCE
10390829 935680082 @Company
@Persons
@UBO
@INPI
SACICAP DES PYRENEES
DoB: 936080399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue Maréchal Leclerc 9301 Lavelanet Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399343 401618665 @Company
@Persons
@UBO
@INPI
DEHEURLES Jean-Pierre Camille Raymond
DoB: 1950-02-16
PoB: 10325 Rosières-près-Troyes (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Avenue DU MARECHAL LECLERC 9000 Foix France
10401374 411305394 @Company
@Persons
@UBO
@INPI
DEHEURLES Jean-Pierre Camille Raymond
DoB: 1950-02-16
PoB: 10325 Rosières-près-Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue DU MARECHAL LECLERC 9000 Foix France
10401375 411305394 @Company
@Persons
@UBO
@INPI
DEHEURLES Jean-Pierre Camille Raymond
DoB: 1950-02-16
PoB: 10325 Rosières-près-Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DU MARECHAL LECLERC 9000 Foix France
12320163 493482509 @Company
@Persons
@UBO
@INPI
GROUPE FRANCE TERRE
DoB: 307558601
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
122 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12519994 370500753 @Company
@Persons
@UBO
@INPI
LECLERC Benoit Marie Jacques
DoB: 1950-01-10
PoB: 75008 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 BD. FERDINAND DE LESSEPS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521608 420551095 @Company
@Persons
@UBO
@INPI
BONNET Robert Emile Auguste
DoB: 1950-10-28
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE MARECHAL LECLERC 76330 NOTRE DAME DE GRAVENCHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335180 387951676 @Company
@Persons
@UBO
@INPI
LECLERC Alain
DoB: 1950-09-16
PoB: 38052 Le bourg-d'Oisans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Cavaillon 84250 Le Thor FRANCE
13397766 489078626 @Company
@Persons
@UBO
@INPI
LECLERC Alain
DoB: 1950-09-18
PoB: 38052 LE BOURG D OISANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CAVAILLON 84250 LE THOR 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
16025955 524771631 @Company
@Persons
@UBO
@INPI
THOQUENNE Gérard Léopold Roland
DoB: 1950-05-11
PoB: 80545 Mézières-en-Santerre (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Général Leclerc 80540 Molliens-Dreuil 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.