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 1952-02-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60826 453434136 @Company
@Persons
@UBO
@INPI
NOEBES BELIARD Louise-Marie-Marguerite Josette
DoB: 1952-02-15
PoB: 65138 Cauterets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 boulevard Leclerc 65110 Cauterets FRANCE
1298665 433315058 @Company
@Persons
@UBO
@INPI
LECLERC BEAUPERE Odile
DoB: 1952-09-24
PoB: 22084 Jugon-les-Lacs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corbinais 22980 Saint-Michel-de-Plelan FRANCE
1542685 668202898 @Company
@Persons
@UBO
@INPI
DURANTHON Philippe
DoB: 1952-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Rue DU GENERAL LECLERC 95600 Eaubonne FRANCE
1810258 345385231 @Company
@Persons
@UBO
@INPI
JANSSENS FRANCOISE
DoB: 1952-02-09
PoB: 95120 Butry-sur-Oise (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Division Leclerc 95430 Butry Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1864728 523586691 @Company
@Persons
@UBO
@INPI
CLAIRET JANSSENS Françoise
DoB: 1952-02-09
PoB: 95120 Butry-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Division Leclerc Butry Sur Oise 95340 PERSAN France yes
@Cadastre
@Geotag
2072783 400388674 @Company
@Persons
@UBO
@INPI
Lyon-Caen Jean-François
DoB: 1952-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard du Maréchal Leclerc 38000 Grenoble France
2862305 391722428 @Company
@Persons
@UBO
@INPI
BARRUET BELLIER Paulette
DoB: 1952-08-21
PoB: 45261 Rebréchien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 rue du Général Leclerc 45240 La Ferté-Saint-Aubin France
3209474 340929934 @Company
@Persons
@UBO
@INPI
DE GUIGNE Jeanick
DoB: 1952-03-09
PoB: SAINT LEU (ILE DE LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Général leclerc 60250 Balagny-sur-Thérain FRANCE
3640728 827551961 @Company
@Persons
@UBO
@INPI
TAILLARD Florian, Leclerc, Robert
DoB: 1952-09-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1721 Ancien chemin d'Aix Bas 13122 Ventabren FRANCE
4619273 400529285 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Lionel
DoB: 1952-11-09
PoB: FREIXIANDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue DU MARECHAL LECLERC 23000 GUERET FRANCE
4860663 534869904 @Company
@Persons
@UBO
@INPI
CROGUENNEC Olivier
DoB: 1952-02-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général Leclerc 94420 Le Plessis-Trévise France
7694711 417987989 @Company
@Persons
@UBO
@INPI
LECLERC BLONDEL Guylaine Odette Marie-Charlotte
DoB: 1952-02-09
PoB: VEULES LES ROSES (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RAMPE DU MONT DE L'EPINETTE 76370 Martin-Eglise FRANCE
7694712 417987989 @Company
@Persons
@UBO
@INPI
LECLERC BLONDEL Guylaine Odette Marie-Charlotte
DoB: 1952-02-09
PoB: VEULES LES ROSES (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RAMPE DU MONT DE L'EPINETTE 76370 Martin-Eglise FRANCE
8277399 803697184 @Company
@Persons
@UBO
@INPI
LECLERC Bruno
DoB: 1952-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Chemin Bellevue 31240 Saint-Jean France
8466005 318356052 @Company
@Persons
@UBO
@INPI
GALLAND Denis Alain
DoB: 1952-10-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Général Leclerc 94600 Choisy le Roi France
8577265 491836581 @Company
@Persons
@UBO
@INPI
LAMBERT Guy Marie Jean-Pierre
DoB: 1952-02-08
PoB: OFFEMBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE GENERAL LECLERC 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9039657 451816367 @Company
@Persons
@UBO
@INPI
CAVALHO DIAS Antonio
DoB: 1952-05-09
PoB: MORGADE MONTALEGRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811073 753107895 @Company
@Persons
@UBO
@INPI
DURANTHON Philippe
DoB: 1952-09-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue du Général Leclerc 95600 Eaubonne France
11422321 382413896 @Company
@Persons
@UBO
@INPI
LECLERC Patrice
DoB: 1952-02-25
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonnelière Thevray 27410 Mesnil-en-Ouche FRANCE
12136752 442947859 @Company
@Persons
@UBO
@INPI
DURANTHON Philippe
DoB: 1952-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Rue DU GENERAL LECLERC 95600 Eaubonne FRANCE
12264367 350683694 @Company
@Persons
@UBO
@INPI
GUEGUEN ALAIN
DoB: 1952-02-09
PoB: VILLEJUIF 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE LA DIVISION LECLERC 94800 Villejuif FRANCE
12899847 379321235 @Company
@Persons
@UBO
@INPI
GAYET Michel Claude
DoB: 1952-02-09
PoB: 08290 MEZIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue du Maréchal Leclerc 8000 Charleville Mezieres France
12947071 453434136 @Company
@Persons
@UBO
@INPI
NOEBES BELIARD Louise Marie Marguerite Josette
DoB: 1952-02-15
PoB: 65138 CAUTERETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 BD. LECLERC 65110 CAUTERETS FRANCE
15602198 823603311 @Company
@Persons
@UBO
@INPI
ELLENI Charles Loreno
DoB: 1952-06-02
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16101170 381823848 @Company
@Persons
@UBO
@INPI
CHOMEL DE JARNIEU MORAND Dominique Marie-Andrée
DoB: 1952-02-10
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Maréchal Leclerc 38000 Grenoble France
16101171 381823848 @Company
@Persons
@UBO
@INPI
CHOMEL DE JARNIEU MORAND Dominique Marie-Andrée
DoB: 1952-02-10
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Maréchal Leclerc 38000 Grenoble 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.