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 1954-06-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308375 346050024 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL POUR LA REPRESENTANT DES COMMUNES DE L ORNE ET DE LA SEINE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place Général Leclerc 76400 Fécamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
402773 443553607 @Company
@Persons
@UBO
@INPI
VERON DE COMMINES DE MARSILLY Dominique
DoB: 1954-08-19
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Général Leclerc 94000 Créteil FRANCE
448954 582047643 @Company
@Persons
@UBO
@INPI
GAULLIER Jean
DoB: 1954-08-31
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue du Gal Leclerc 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
451560 788865178 @Company
@Persons
@UBO
@INPI
REMOUS Ahmed
DoB: 1954-12-21
PoB: AIT EL KAID ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
451561 788865178 @Company
@Persons
@UBO
@INPI
REMOUS Ahmed
DoB: 1954-12-21
PoB: AIT EL KAID ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
526019 788933596 @Company
@Persons
@UBO
@INPI
Dravigny Francis
DoB: 1954-07-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue du Général Leclerc 10450 Breviandes France
604204 318253333 @Company
@Persons
@UBO
@INPI
BALTHAZARD Jean Claude
DoB: 1954-07-24
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Maréchal Leclerc 54800 Olley France yes
@Cadastre
@Geotag
2306422 399057827 @Company
@Persons
@UBO
@INPI
MARTIN JACKY JEAN
DoB: 1954-10-06
PoB: 93027 LA COURNEUVE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 avenue du Général Leclerc 92340 Bourg la Reine France
4723362 448773812 @Company
@Persons
@UBO
@INPI
MALHO Fernando
DoB: 1954-01-19
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Gal Leclerc 94220 Charenton-le-Pont FRANCE
4818553 809639032 @Company
@Persons
@UBO
@INPI
MAUDIRE Jean-Pierre
DoB: 1954-06-19
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Avenue du Général Leclerc Résidence Metropolis bât D3 6eme étage 94700 Maisons-Alfort FRANCE
5236445 412637449 @Company
@Persons
@UBO
@INPI
CONTET Pierre-Marie Marcel Robert
DoB: 1954-08-10
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. DU GENERAL LECLERC 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
5236446 412637449 @Company
@Persons
@UBO
@INPI
CONTET Pierre-Marie Marcel Robert
DoB: 1954-08-10
PoB: PARIS 13EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 AV. DU GENERAL LECLERC 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
7955330 520153453 @Company
@Persons
@UBO
@INPI
VAN HOOLLANDT REUZE Catherine
DoB: 1954-02-19
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE
10091324 351160114 @Company
@Persons
@UBO
@INPI
PATE HEYMONET Odile Marie
DoB: 1954-03-11
PoB: CHARMES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
12902052 338564172 @Company
@Persons
@UBO
@INPI
LECLERC Dominique
DoB: 1954-06-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Aristide Briand 92130 Issy les Moulineaux France
12902053 338564172 @Company
@Persons
@UBO
@INPI
LECLERC Dominique
DoB: 1954-06-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Aristide Briand 92130 Issy les Moulineaux France
13292960 523188258 @Company
@Persons
@UBO
@INPI
LALLIAS LARRIEU Brigitte
DoB: 1954-02-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis avenue du Général Leclerc 60500 Chantilly FRANCE
13957567 828058990 @Company
@Persons
@UBO
@INPI
LECLERC Eric, Jean
DoB: 1954-06-19
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement les Cannelles - 670b chemin Remi Roussas - Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13957568 828058990 @Company
@Persons
@UBO
@INPI
LECLERC Eric, Jean
DoB: 1954-06-19
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lotissement les Cannelles - 670b chemin Remi Roussas - Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14847143 442270849 @Company
@Persons
@UBO
@INPI
BOYER Alain
DoB: 1954-11-30
PoB: COURCELLES CHAUSSY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
14898385 850502444 @Company
@Persons
@UBO
@INPI
TEPEGOZ Sefki
DoB: 1954-12-13
PoB: Ardesen TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue du Général Leclerc 67540 Ostwald FRANCE
14918092 442270849 @Company
@Persons
@UBO
@INPI
BOYER Alain
DoB: 1954-11-30
PoB: COURCELLES CHAUSSY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
14969334 850502444 @Company
@Persons
@UBO
@INPI
TEPEGOZ Sefki
DoB: 1954-12-13
PoB: Ardesen TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue du Général Leclerc 67540 Ostwald FRANCE
15160524 850502444 @Company
@Persons
@UBO
@INPI
TEPEGOZ Sefki
DoB: 1954-12-13
PoB: Ardesen TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue du Général Leclerc 67540 Ostwald 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.