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 1953-02-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842350 413628447 @Company
@Persons
@UBO
@INPI
LECLERC Jean Luc
DoB: 1953-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue de l'Escagarol 31750 Escalquens France
950858 779913276 @Company
@Persons
@UBO
@INPI
ALLARD Patrick
DoB: 1953-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
1147096 487738924 @Company
@Persons
@UBO
@INPI
MAZARS Claude
DoB: 1953-07-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Avenue DU GENERAL LECLERC 93460 Gournay-sur-Marne FRANCE
1659926 352502876 @Company
@Persons
@UBO
@INPI
ADEMIAN MICHEL
DoB: 1953-07-02
PoB: 94 CRETEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue DU GENERAL LECLERC 95130 Franconville FRANCE
2000570 393051123 @Company
@Persons
@UBO
@INPI
NEDELEC MARIE-CLAUDE
DoB: 1953-06-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue du Général Leclerc 75014 Paris France
2000571 393051123 @Company
@Persons
@UBO
@INPI
NEDELEC MARIE-CLAUDE
DoB: 1953-06-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Général Leclerc 75014 Paris France
4264579 344861539 @Company
@Persons
@UBO
@INPI
MASSIAS JURIEN de la GRAVIERE Du PASSAGE Sabine Anne Marie
DoB: 1953-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Division Leclerc 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4741699 437531007 @Company
@Persons
@UBO
@INPI
BOURNOONVILLE Lionel Jean Rene
DoB: 1953-02-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 PLCE DU GAL LECLERC 94310 Orly FRANCE
4758564 319997466 @Company
@Persons
@UBO
@INPI
OSEO
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue du Gal Leclerc 94700 Maisons-Alfort FRANCE
6898526 422831677 @Company
@Persons
@UBO
@INPI
PATRITTI Alain Pierre
DoB: 1953-07-15
PoB: 02095 02 BOHAIN EN VERMANDOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bd. du Général Leclerc 51100 REIMS FRANCE
6912506 435257522 @Company
@Persons
@UBO
@INPI
PATRITTI Alain Pierre
DoB: 1953-07-15
PoB: 02095 02 BOHAIN EN VERMANDOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bd. du Général Leclerc 51100 REIMS FRANCE
6912507 435257522 @Company
@Persons
@UBO
@INPI
PATRITTI Alain Pierre
DoB: 1953-07-15
PoB: 02095 02 BOHAIN EN VERMANDOIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 bd. du Général Leclerc 51100 REIMS FRANCE
7709124 505350447 @Company
@Persons
@UBO
@INPI
LECLERC Yves, Pierre ,François
DoB: 1953-02-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Jean-Baptiste Viguerard 76880 Martigny FRANCE
8177122 413628447 @Company
@Persons
@UBO
@INPI
LECLERC Jean Luc
DoB: 1953-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue de l'Escagarol 31750 Escalquens France
8613119 801986282 @Company
@Persons
@UBO
@INPI
JACOB Jean-Paul
DoB: 1953-07-25
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Leclerc 58220 Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613120 801986282 @Company
@Persons
@UBO
@INPI
JACOB Jean-Paul
DoB: 1953-07-25
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général Leclerc 58220 Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974147 502767940 @Company
@Persons
@UBO
@INPI
LECLERC DAVID Marie
DoB: 1953-12-07
PoB: 49258 La Renaudière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Moulin 49370 Saint-Clément-de-la-Place FRANCE
10111614 488460759 @Company
@Persons
@UBO
@INPI
HEYMONET Philippe
DoB: 1953-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10111615 488460759 @Company
@Persons
@UBO
@INPI
HEYMONET Philippe
DoB: 1953-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10529692 812269405 @Company
@Persons
@UBO
@INPI
JANVRE Alain
DoB: 1953-11-01
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Général Leclerc 25230 Seloncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12326536 452044498 @Company
@Persons
@UBO
@INPI
SEVIN Roger
DoB: 1953-07-02
PoB: 45274 Saint-Denis-en-Val (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12326537 452044498 @Company
@Persons
@UBO
@INPI
SEVIN Roger
DoB: 1953-07-02
PoB: 45274 Saint-Denis-en-Val (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12953135 414473629 @Company
@Persons
@UBO
@INPI
JEANRICHARD Yves
DoB: 1953-02-07
PoB: Laxou (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Maréchal Leclerc 65710 Campan FRANCE
13657263 441530938 @Company
@Persons
@UBO
@INPI
LEMOINE Claude
DoB: 1953-07-02
PoB: 35126 Guichen (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
866 Avenue du Maréchal Leclerc 84310 Morières-lès-Avignon FRANCE yes
@Cadastre
@Geotag
13657264 441530938 @Company
@Persons
@UBO
@INPI
LEMOINE Claude
DoB: 1953-07-02
PoB: 35126 Guichen (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
866 Avenue du Maréchal Leclerc 84310 Morières-lès-Avignon FRANCE yes
@Cadastre
@Geotag
13657265 441530938 @Company
@Persons
@UBO
@INPI
PREL LEMOINE Martine
DoB: 1953-07-27
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
866 Avenue du Maréchal Leclerc 84310 Morières-lès-Avignon FRANCE yes
@Cadastre
@Geotag
13657266 441530938 @Company
@Persons
@UBO
@INPI
PREL LEMOINE Martine
DoB: 1953-07-27
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
866 Avenue du Maréchal Leclerc 84310 Morières-lès-Avignon FRANCE yes
@Cadastre
@Geotag
14166644 504454406 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCE ET PATRIMOINE
DoB: 341785632
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282583 380780692 @Company
@Persons
@UBO
@INPI
DESAI INGAR Rabiyabibi
DoB: 1953-02-07
PoB: Tadkeshwar Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Maréchal Leclerc 205 Centre Avelli 97400 Saint-Denis France
14297977 451580278 @Company
@Persons
@UBO
@INPI
DESAI INGAR Rabiyabibi
DoB: 1953-02-07
PoB: Tadkersva Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Maréchal Leclerc 205 Centre Avelli 97400 Saint-Denis France
14304432 491930178 @Company
@Persons
@UBO
@INPI
VIRAMA-ERCAMA VIDOT Odette Marie Josie
DoB: 1953-02-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement PARIS LECLERC TAN ROUGE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312921 504257320 @Company
@Persons
@UBO
@INPI
VIRAMA-ERCAMA VIDOT Odette Marie Josie
DoB: 1953-02-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement PARIS LECLERC TAN ROUGE - Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312922 504257320 @Company
@Persons
@UBO
@INPI
VIRAMA-ERCAMA VIDOT Odette Marie Josie
DoB: 1953-02-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement PARIS LECLERC TAN ROUGE - Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14353436 839041241 @Company
@Persons
@UBO
@INPI
COURCHAY Philippe Maurice François
DoB: 1953-05-02
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Maréchal Leclerc 97400 Saint-Denis France
14719928 502436959 @Company
@Persons
@UBO
@INPI
FOVEAUX Jean-Jacques
DoB: 16/08/1953
PoB: Beauvais FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
86 rue du Général Leclerc 60690 Marseille-en-Beauvaisis France
15048195 818670010 @Company
@Persons
@UBO
@INPI
LUX Patrick, Roger, Marcel
DoB: 1953-07-20
PoB: 67520 Wasselonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Général Leclerc 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225235 405405382 @Company
@Persons
@UBO
@INPI
WITTIG Francis Robert Joseph
DoB: 1953-07-30
PoB: YUTZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PROMENADE LECLERC 57100 THIONVILLE FRANCE
15600036 442850525 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE VALORISATION ET DE TRAITEMENT DES DECHETS MENAGERS ET ASSIMILES EN LOT ET GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1633 Avenue du Général Leclerc 47000 Agen FRANCE
15998607 391437274 @Company
@Persons
@UBO
@INPI
DESSAI INGAR Rabiyabibi
DoB: 1953-02-07
PoB: Tadkeshwar Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Avelli 79 Rue Marechal Leclerc Appt-205 97400 Saint-Denis 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.