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 1953-02-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361084 804086940 @Company
@Persons
@UBO
@INPI
COUIC Alain, Louis
DoB: 1953-02-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201B avenue Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413959 507630242 @Company
@Persons
@UBO
@INPI
HOFFET BEAUFILS Caroline
DoB: 1953-02-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1540036 500773387 @Company
@Persons
@UBO
@INPI
DEWILDE OUDIZ Martine
DoB: 1953-02-28
PoB: UCCLES BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 BIS Rue DU GENERAL LECLERC 95120 Ermont FRANCE
1561841 491473617 @Company
@Persons
@UBO
@INPI
ROUSSELOT Yves, Raymond, Georges
DoB: 1953-04-02
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue DU GENERAL LECLERC 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
1651533 794760470 @Company
@Persons
@UBO
@INPI
DEWILDE OUDIZ Martine
DoB: 1953-02-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 BIS RUE DU GENERAL LECLERC 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1651534 794760470 @Company
@Persons
@UBO
@INPI
DEWILDE OUDIZ Martine
DoB: 1953-02-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 BIS RUE DU GENERAL LECLERC 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1823577 512555731 @Company
@Persons
@UBO
@INPI
DEWILDE OUDIZ Martine Lucie
DoB: 1953-02-28
PoB: Uccles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 bis rue du Général Leclerc 95120 Ermont France yes
@Cadastre
@Geotag
1950460 520972092 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1953-05-28
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
2042499 520973223 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1953-05-28
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
2061983 582073904 @Company
@Persons
@UBO
@INPI
LAINE-VAIRET ARMELLE
DoB: 1953-06-08
PoB: PARIS 75003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard du General Leclerc 92200 Neuilly Sur Seine France
2408131 520972258 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1953-05-28
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
2955906 342944501 @Company
@Persons
@UBO
@INPI
GIRON Michel
DoB: 1953-02-11
PoB: DALLAT (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DU GENERAL LECLERC 28400 NOGENT LE ROTROU FRANCE
2986604 450162763 @Company
@Persons
@UBO
@INPI
PROUTEAU CORBILLE Josiane
DoB: 1953-02-05
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 - 30 rue du Maréchal Leclerc 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3645757 502620354 @Company
@Persons
@UBO
@INPI
LECLERC Alain Désiré Gabriel
DoB: 1953-04-28
PoB: 50173 Equeurdreville Hainneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cerisaie Saint-Canadet 13610 Le puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
4103503 395363047 @Company
@Persons
@UBO
@INPI
GERARD HUGUES FRANCOIS ROGER
DoB: 1953-02-15
PoB: ILLIERS COMBRAY 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue DU GAL LECLERC 91190 Gif-sur-Yvette FRANCE
6926466 342147519 @Company
@Persons
@UBO
@INPI
PUTTEMANS Hubert Clément Simon
DoB: 1953-04-28
PoB: AUDERGHEM (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 51140 CHENAY FRANCE
6926467 342147519 @Company
@Persons
@UBO
@INPI
PUTTEMANS Hubert Clément Simon
DoB: 1953-04-28
PoB: AUDERGHEM (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 51140 CHENAY FRANCE
7707067 342761939 @Company
@Persons
@UBO
@INPI
LENEVEU Daniel, Bernard, Henri
DoB: 1953-01-26
PoB: 61387 Saint-Fraimbault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Maréchal Leclerc 76440 Forges-les-Eaux FRANCE
9047194 792004525 @Company
@Persons
@UBO
@INPI
TROMPETTE Thierry
DoB: 1953-11-15
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue du Général Leclerc 59510 Hem France
9295447 378531826 @Company
@Persons
@UBO
@INPI
BOILEAU-CHAUVIN GOSNET Nicole
DoB: 1953-12-02
PoB: Beaumont-sur-Oise (val-d'Oise)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Leclerc Maizières 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295448 378531826 @Company
@Persons
@UBO
@INPI
BOILEAU-CHAUVIN GOSNET Nicole
DoB: 1953-12-02
PoB: Beaumont-sur-Oise (val-d'Oise)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Leclerc Maizières 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301542 352860407 @Company
@Persons
@UBO
@INPI
BOILEAU-CHAUVIN GOSNET Nicole
DoB: 1953-12-02
PoB: BEAUMONT SUR OISE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME LECLERC MAIZIERES 0 FRANCE
10492137 515149490 @Company
@Persons
@UBO
@INPI
COLIN Robert Serge
DoB: 1953-02-24
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général Leclerc 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
11523254 502718133 @Company
@Persons
@UBO
@INPI
LECLERC ASDRUBAL Marie-Claude
DoB: 1953-05-28
PoB: 21713 VONGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Noue 21270 Saint-Léger-Triey FRANCE
12598520 481056281 @Company
@Persons
@UBO
@INPI
LECLERC Didier, Alain, Charles
DoB: 1953-02-28
PoB: 76531 ROCQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE ROUTE NATIONALE 76190 CROIX MARE 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.