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 1954-03-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3321773 334271491 @Company
@Persons
@UBO
@INPI
LECLERC Patrice Marie Robert Maurice
DoB: 1954-03-24
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Germain 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3321774 334271491 @Company
@Persons
@UBO
@INPI
LECLERC Patrice Marie Robert Maurice
DoB: 1954-03-24
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Germain 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
4065690 382698421 @Company
@Persons
@UBO
@INPI
M GONAY PASCAL
DoB: 1954-06-07
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Avenue DU GENERAL LECLERC 78220 Viroflay FRANCE
4526002 399062520 @Company
@Persons
@UBO
@INPI
LECLERC Françoise
DoB: 1954-03-28
PoB: 27 VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kéradic 22580 Plouha FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4646246 435361209 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue Du Général Leclerc 94710 Maisons Alfort CEDEX FRANCE
8272135 443573795 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE COMPANS-CAFFARELLI
DoB: 384104550
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard du Maréchal Leclerc 31000 Toulouse France
10103731 791769177 @Company
@Persons
@UBO
@INPI
GUIDON Serge
DoB: 1954-07-27
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103732 791769177 @Company
@Persons
@UBO
@INPI
GUIDON Serge
DoB: 1954-07-27
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104997 332602119 @Company
@Persons
@UBO
@INPI
COMTE Pierre
DoB: 1954-03-08
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue du Général Leclerc 54122 Azerailles FRANCE yes
@Cadastre
@Geotag
10104998 332602119 @Company
@Persons
@UBO
@INPI
COMTE Pierre
DoB: 1954-03-08
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue du Général Leclerc 54122 Azerailles FRANCE yes
@Cadastre
@Geotag
11383587 440077956 @Company
@Persons
@UBO
@INPI
BEAUMESNIL Dominique
DoB: 1954-01-06
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Avenue du Maréchal Leclerc 27600 Gaillon FRANCE
11398484 414870824 @Company
@Persons
@UBO
@INPI
HUE BRIGITTE, MARGUERITE, GABRIELLE LECLERC
DoB: 1954-03-08
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Grâce 27920 Saint-Pierre-de-Bailleul FRANCE
11424690 489719591 @Company
@Persons
@UBO
@INPI
RABARJOELINA Jeannot
DoB: 1954-12-05
PoB: BERENTY MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue du Maréchal Leclerc 27200 Vernon FRANCE
12318694 479665507 @Company
@Persons
@UBO
@INPI
MADINIER DE FRANCE Inès
DoB: 1954-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Du général Leclerc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12553070 415405604 @Company
@Persons
@UBO
@INPI
ACCAULT Nadine
DoB: 1954-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Maréchal Leclerc 76410 SAINT AUBIN LES ELBEUF FRANCE
12707167 320270408 @Company
@Persons
@UBO
@INPI
LECLERC Gilbert
DoB: 1954-03-27
PoB: 50181 FEUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route Mesnilbus 50190 Feugères FRANCE yes
@Cadastre
@Geotag
12724722 448859835 @Company
@Persons
@UBO
@INPI
LECLERC Gilbert Alexandre Claude Jean-Pierre
DoB: 1954-03-27
PoB: 50181 FEUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aunay 50190 FEUGERES FRANCE
14433754 428778385 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Alain
DoB: 1954-09-27
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Général Leclerc 67115 Plobsheim FRANCE
14542419 882339294 @Company
@Persons
@UBO
@INPI
VOEGEL LECLERC Annie
DoB: 1954-07-27
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai Koch 67000 Strasbourg FRANCE
14542420 882339294 @Company
@Persons
@UBO
@INPI
VOEGEL LECLERC Annie
DoB: 1954-07-27
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Koch 67000 Strasbourg 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.