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 1952-06-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643196 424726206 @Company
@Persons
@UBO
@INPI
BOURBONNOIS Gérard Roger
DoB: 1952-01-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maréchal Leclerc 56150 Baud FRANCE
643197 424726206 @Company
@Persons
@UBO
@INPI
BOURBONNOIS Gérard Roger
DoB: 1952-01-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Maréchal Leclerc 56150 Baud FRANCE
1640343 494452394 @Company
@Persons
@UBO
@INPI
SERIN PEHLIVAN Ayse
DoB: 1952-06-15
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Général Leclerc 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747683 453871154 @Company
@Persons
@UBO
@INPI
YANNOU Patrick
DoB: 1952-03-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Général Leclerc 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4747684 453871154 @Company
@Persons
@UBO
@INPI
YANNOU Patrick
DoB: 1952-03-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Général Leclerc 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
5241291 415203140 @Company
@Persons
@UBO
@INPI
LECLERC Jacques Marcel Jean
DoB: 1952-02-15
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE MOULINS SUR YEVRE SAINTE SOLANGE 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243613 331230813 @Company
@Persons
@UBO
@INPI
LECLERC Jacques Marcel Jean
DoB: 1952-02-15
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE MOULIN SUR YEVRE SAINTE SOLANGE 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
7951625 420860660 @Company
@Persons
@UBO
@INPI
IRRIBARRIA Robert
DoB: 1952-06-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Rue DU MARECHAL LECLERC 78670 Villennes-sur-Seine FRANCE
8919641 328479845 @Company
@Persons
@UBO
@INPI
BORDET Guy Athanase
DoB: 1952-06-15
PoB: 44084 Le Loroux-Bottereau
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Allée Félix Leclerc 35510 Thorigné-Fouillard FRANCE
9710129 424726206 @Company
@Persons
@UBO
@INPI
BOURBONNOIS Gerard Roger
DoB: 1952-01-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE MARECHAL LECLERC 56150 BAUD FRANCE
9710130 424726206 @Company
@Persons
@UBO
@INPI
BOURBONNOIS Gerard Roger
DoB: 1952-01-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE MARECHAL LECLERC 56150 BAUD FRANCE
10526458 403477656 @Company
@Persons
@UBO
@INPI
LECLERC Patrick Maurice Raymond
DoB: 1952-06-15
PoB: XERTIGNY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU VIEUX PONT - SAINT LAURENT 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10820793 528161508 @Company
@Persons
@UBO
@INPI
BRIFFAUT GADRE Chantal Angèle Alexina
DoB: 1952-06-06
PoB: 80675 Rogy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Leclerc 80540 Bovelles France
14117945 448186072 @Company
@Persons
@UBO
@INPI
DURANTHON Philippe
DoB: 1952-09-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 rue du General Leclerc 95600 Eaubonne France
14459021 497942615 @Company
@Persons
@UBO
@INPI
SADOUN Bernard
DoB: 1952-06-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général Leclerc 67450 Mundolsheim FRANCE
14484584 678501651 @Company
@Persons
@UBO
@INPI
SADOUN Bernard
DoB: 1952-06-15
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue du Général Leclerc 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
14619293 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
15581855 917221293 @Company
@Persons
@UBO
@INPI
EDEL SCHREIBER Michele
DoB: 1952-12-01
PoB: MARCKOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DU MAL LECLERC 67390 ELSENHEIM FRANCE
15594988 485720627 @Company
@Persons
@UBO
@INPI
COUSTENOBLE André
DoB: 1952-06-03
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Rue du Général Leclerc 78570 Andrésy 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.