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 1952-01-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798922 494952955 @Company
@Persons
@UBO
@INPI
BROUSSE Eric Marie Jacques Nicolas
DoB: 1952-01-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Avenue du Général Leclerc 30400 Villeneuve-lès-Avignon France
1243911 793912940 @Company
@Persons
@UBO
@INPI
CARRIERE Gérard, Jean-Jacques
DoB: 1952-05-30
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Général Leclerc 94000 Créteil FRANCE
1891157 380999052 @Company
@Persons
@UBO
@INPI
QUENTEL HERVE JOSEPH JEAN
DoB: 1952-11-25
PoB: SAINT MANDE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 avenue du Général Leclerc 92260 Fontenay Aux Roses France
1891158 380999052 @Company
@Persons
@UBO
@INPI
QUENTEL HERVE JOSEPH JEAN
DoB: 1952-11-25
PoB: SAINT MANDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue du Général Leclerc 92260 Fontenay Aux Roses France
2479396 820595379 @Company
@Persons
@UBO
@INPI
Leblond Charbaut Maryse Danièle
DoB: 1952-05-30
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Leclerc 51530 Chavot-Courcourt France yes
@Cadastre
@Geotag
2479398 820595379 @Company
@Persons
@UBO
@INPI
Leblond Charbaut Maryse Danièle
DoB: 1952-05-30
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Général Leclerc 51530 Chavot-Courcourt France yes
@Cadastre
@Geotag
2986602 450162763 @Company
@Persons
@UBO
@INPI
CORBILLE Loïc
DoB: 1952-06-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 - 30 rue du Maréchal Leclerc 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2986603 450162763 @Company
@Persons
@UBO
@INPI
CORBILLE Loïc
DoB: 1952-06-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 - 30 rue du Maréchal Leclerc 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3041694 494952955 @Company
@Persons
@UBO
@INPI
BROUSSE Eric Marie Jacques Nicolas
DoB: 1952-01-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue du Général Leclerc 30400 Villeneuve-lès-Avignon France
4106680 305872319 @Company
@Persons
@UBO
@INPI
MR VERNADET MICHEL
DoB: 1952-01-30
PoB: 91200 Dourdan
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 BIS Avenue DE LA DIVISION LECLERC 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432335 353972276 @Company
@Persons
@UBO
@INPI
FIEVEZ Bertrand
DoB: 1952-06-30
PoB: 59295 Hazebrouck
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Rue du Maréchal Leclerc 59190 Hazebrouck France
6210918 331566547 @Company
@Persons
@UBO
@INPI
LEFORT Véronique Catherine
DoB: 1952-01-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
422 Avenue du Général Leclerc 77190 Dammarie-les-Lys FRANCE
6723042 483185146 @Company
@Persons
@UBO
@INPI
MAY Anne
DoB: 1952-11-30
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DU GENERAL LECLERC 29430 PLOUESCAT FRANCE
6723043 483185146 @Company
@Persons
@UBO
@INPI
MAY Anne
DoB: 1952-11-30
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE DU GENERAL LECLERC 29430 PLOUESCAT FRANCE
6901138 329834170 @Company
@Persons
@UBO
@INPI
LEBLOND VEUVE CHARBAUT Maryse Danièle
DoB: 1952-05-30
PoB: 51142 51 CHAVOT COURCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Général Leclerc Chavot-Courcourt 51530 CHAVOT COURCOURT FRANCE yes
@Cadastre
@Geotag
7360710 350535134 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1952-01-30
PoB: PARIS (75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 AV. DU GENERAL LECLERC 93250 VILLEMOMBLE FRANCE
9573003 528471873 @Company
@Persons
@UBO
@INPI
LECLERC Jean François
DoB: 1952-01-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nully d'Hécourt 60000 Beauvais France
9573004 528471873 @Company
@Persons
@UBO
@INPI
LECLERC Jean François
DoB: 1952-01-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nully d'Hécourt 60000 Beauvais France
9583079 444626071 @Company
@Persons
@UBO
@INPI
LECLERC Jean-François
DoB: 1952-01-30
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marceau 60110 Méru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665037 519674915 @Company
@Persons
@UBO
@INPI
CLEMENT Luc
DoB: 1952-11-30
PoB: 02802 La ville-aux-bois-les-Dizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 avenue du Général Leclerc 10000 Troyes FRANCE
12417236 799755483 @Company
@Persons
@UBO
@INPI
GAYRAUD Francois
DoB: 1952-03-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue de la Division Leclerc 92320 Châtillon FRANCE
13534502 393046974 @Company
@Persons
@UBO
@INPI
MOURLAM Pascale Jeanne
DoB: 1952-05-30
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Général Leclerc 81000 Albi FRANCE
14277780 320942006 @Company
@Persons
@UBO
@INPI
MOLLA Osman Ismael
DoB: 1952-01-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue MAL LECLERC 97400 Saint-Denis France
15227303 439797234 @Company
@Persons
@UBO
@INPI
APARICIO LECLERC Elisabeth Emilienne
DoB: 1952-07-11
PoB: LYON 3EME/69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BRULEE 57100 THIONVILLE FRANCE
16186443 853582062 @Company
@Persons
@UBO
@INPI
ROULET CHARRUEL Annie Suzanne Micheline
DoB: 1952-01-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés 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.