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 1954-02-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
189979 330686973 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Marcel
DoB: 1954-07-02
PoB: Saint-Martin-L'Ars (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Général Leclerc 92100 Boulogne FRANCE
1824470 331786681 @Company
@Persons
@UBO
@INPI
DIANI LEVESQUE JOCELYNE
DoB: 1954-10-07
PoB: -02- SISSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue du Général Leclerc 94700 Maisons Alfort France
1957103 750030652 @Company
@Persons
@UBO
@INPI
Deroubaix Daniel
DoB: 1954-08-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 avenue du Général Leclerc 80100 Abbeville France
2063600 424644094 @Company
@Persons
@UBO
@INPI
Leclerc Philippe
DoB: 1954-05-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 villa Ditez Monnin 75016 Paris France yes
@Cadastre
@Geotag
2063602 424644094 @Company
@Persons
@UBO
@INPI
Leclerc Philippe
DoB: 1954-05-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 villa Ditez Monnin 75016 Paris France yes
@Cadastre
@Geotag
3197178 393355482 @Company
@Persons
@UBO
@INPI
LALLIAS LARRIEU Brigitte
DoB: 1954-02-19
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B Avenue du Général Leclerc 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3649384 330686973 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Marcel
DoB: 1954-07-02
PoB: SAINT MARTIN L'ARS (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE GENERAL LECLERC 92100 BOULOGNE FRANCE
4066874 444169585 @Company
@Persons
@UBO
@INPI
DEGUEURCE Yves Paul Eric
DoB: 1954-04-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue du Général Leclerc 75014 Paris FRANCE
4308791 419388566 @Company
@Persons
@UBO
@INPI
LESAGE OZIOL Brigitte Georgine Jeanne
DoB: 1954-04-07
PoB: 02775 Vendeuil (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue du Général Leclerc 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327340 401659784 @Company
@Persons
@UBO
@INPI
DUPONT SECHER Catherine
DoB: 1954-07-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue du Général Leclerc 14150 Ouistreham FRANCE
6903660 522923713 @Company
@Persons
@UBO
@INPI
GUILBERT GUILLIN Martine, Pierrette, Marie
DoB: 1954-02-18
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général Leclerc 51480 Vauciennes FRANCE
7919293 513435529 @Company
@Persons
@UBO
@INPI
GAULLIER Jean
DoB: 1954-08-31
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 78220 Viroflay FRANCE
7985711 380296665 @Company
@Persons
@UBO
@INPI
LECLERC Alain Philippe
DoB: 1954-02-07
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Grande-Rue 37460 Montrésor France yes
@Cadastre
@Geotag
8003018 812805752 @Company
@Persons
@UBO
@INPI
LECLERC Alain
DoB: 1954-02-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grande rue 37460 Montresor France yes
@Cadastre
@Geotag
8003019 812805752 @Company
@Persons
@UBO
@INPI
LECLERC Alain
DoB: 1954-02-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 grande rue 37460 Montresor France yes
@Cadastre
@Geotag
8535999 439402009 @Company
@Persons
@UBO
@INPI
VEZZOLI Sylvane
DoB: 1954-07-02
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE DU GENERAL LECLERC 25230 SELONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209742 411242795 @Company
@Persons
@UBO
@INPI
FOURRIER VANDERSCHELDEN Gisèle
DoB: 1954-07-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 ter rue du Maréchal Leclerc 59115 Leers France
9449575 809316433 @Company
@Persons
@UBO
@INPI
LUCIANO Jean-Claude Robert Ferdinand
DoB: 1954-12-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue Général Leclerc 38200 Vienne France yes
@Cadastre
@Geotag
10057847 450194147 @Company
@Persons
@UBO
@INPI
LECLERC Didier Roger Marie Joseph
DoB: 1954-07-02
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BELANO 56250 TREFFLEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111616 488460759 @Company
@Persons
@UBO
@INPI
PATE HEYMONET Odile
DoB: 1954-03-11
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10675718 445199144 @Company
@Persons
@UBO
@INPI
DRAVIGNY Francis Raymond Marcel
DoB: 1954-07-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DU MARECHAL LECLERC BREVIANDES 10450 BREVIANDES FRANCE
10736075 821128279 @Company
@Persons
@UBO
@INPI
LECLERC Jacques-Marie
DoB: 1954-07-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Avenue du Petit-Juas 6400 Cannes FRANCE
11055887 479727885 @Company
@Persons
@UBO
@INPI
LANGUE Jean-Marie
DoB: 1954-06-15
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 AVENUE DU GENERAL LECLERC 62710 COURRIERES FRANCE
13067914 481363653 @Company
@Persons
@UBO
@INPI
RENASSIA Philippe
DoB: 1954-07-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue GENERAL LECLERC 19100 Brive-la-Gaillarde FRANCE
13537347 493443386 @Company
@Persons
@UBO
@INPI
DEROUBAIX Daniel Marie Jean Corneille
DoB: 1954-08-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Général Leclerc 80100 Abbeville France
14210581 310863220 @Company
@Persons
@UBO
@INPI
HOLDAR
DoB: 328451026
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Gymnase Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14221222 443552062 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Zoubert
DoB: 1954-02-03
PoB: CILAOS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Marechal Leclerc 97400 Saint Denis France yes
@Cadastre
@Geotag
14221563 445042492 @Company
@Persons
@UBO
@INPI
DINDAR Zoubert
DoB: 1954-02-03
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Maréchal Leclerc apt 4 bât B 97400 Saint-Denis France
14278473 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
98 Rue Marechal Leclerc 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278815 330783614 @Company
@Persons
@UBO
@INPI
PATEL Amode Said Issop
DoB: 1954-09-02
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Maréchal Leclerc 97400 Saint-Denis France
14280660 348080748 @Company
@Persons
@UBO
@INPI
PATEL Amode Said Issop
DoB: 1954-09-02
PoB: Tampon Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Rue MARECHAL LECLERC SAINT DENIS REUNION 97400 Saint-Denis France
14281059 350176509 @Company
@Persons
@UBO
@INPI
MULLA VARATCHIA Fatema Bibi
DoB: 1954-03-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Maréchal Leclerc Apt 19 Bloc C 97400 Saint-Denis France
14287004 402834303 @Company
@Persons
@UBO
@INPI
HERBOURG Jean Luc Edmond
DoB: 1954-02-17
PoB: 67300 Molsheim (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 BIS RUE MARECHAL LECLERC 97400 Saint-Denis France
14288124 409548195 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Marechal Leclerc 97400 Saint-Denis France yes
@Cadastre
@Geotag
14291127 423358571 @Company
@Persons
@UBO
@INPI
PATEL Amode Said Issop
DoB: 1954-09-02
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue du Maréchal Leclerc 97400 Saint-Denis France
14292488 431960681 @Company
@Persons
@UBO
@INPI
PATEL Amode Said Issop
DoB: 1954-09-02
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue du Maréchal Leclerc 97400 Saint-Denis France
14293250 434049367 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue MARECHAL LECLERC 97400 Saint-Denis France
14294987 441078144 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue MARECHAL LECLERC 97400 Saint-Denis France
14315007 507484723 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue du Maréchal Leclerc 97400 Saint-Denis France
14326269 529246589 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue du Maréchal Leclerc 97400 Saint-Denis France
14436810 437516032 @Company
@Persons
@UBO
@INPI
LE CORRE Christiane
DoB: 1954-07-02
PoB: SAINT THURIAU 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU GAL LECLERC 67116 REICHSTETT 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.