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 1955-02-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309198 378759724 @Company
@Persons
@UBO
@INPI
FERY Roland Albert Paul
DoB: 1955-01-07
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue du Général Leclerc 2600 Villers-Cotterêts France
889899 522461995 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1955-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France
1579812 498485317 @Company
@Persons
@UBO
@INPI
LECLERC Michel, Paul, Bernard
DoB: 1955-02-07
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Régnault 95880 Enghien-les-Bains FRANCE
1630421 818581472 @Company
@Persons
@UBO
@INPI
MORLET Denys
DoB: 1955-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue DU GENERAL LECLERC 95310 Saint Ouen l'Aumône FRANCE
2184408 444531925 @Company
@Persons
@UBO
@INPI
Bonnefond Xavier
DoB: 1955-02-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
3766231 811794775 @Company
@Persons
@UBO
@INPI
LECLERC François
DoB: 1955-06-18
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Ecques 62120 Quiestède FRANCE
3776761 946251147 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick
DoB: 1955-07-16
PoB: Le Creusot (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Maréchal Leclerc 52800 Nogent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815981 408257285 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1955-02-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
5815982 408257285 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1955-02-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
5825644 411127087 @Company
@Persons
@UBO
@INPI
BOCCA Patrice Jean Louis
DoB: 1955-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Boulevard Maréchal Leclerc 38000 Grenoble France
7056361 398300343 @Company
@Persons
@UBO
@INPI
CHARTIER Marc Patrick
DoB: 1955-07-02
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DU GENERAL LECLERC 17340 CHATELAILLON FRANCE
7527052 500352760 @Company
@Persons
@UBO
@INPI
ZABLOT Yves Max
DoB: 1955-07-02
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 RUE DIVISION LECLERC 88800 VITTEL FRANCE
7527053 500352760 @Company
@Persons
@UBO
@INPI
ZABLOT Yves Max
DoB: 1955-07-02
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 RUE DIVISION LECLERC 88800 VITTEL FRANCE
7633218 438373391 @Company
@Persons
@UBO
@INPI
MENGARD Alain
DoB: 1955-03-02
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Maréchal Leclerc 61320 Carrouges FRANCE yes
@Cadastre
@Geotag
8224896 393979224 @Company
@Persons
@UBO
@INPI
BURON François
DoB: 1955-06-13
PoB: 61163 La Ferrière-aux-Étangs (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 78230 Le Pecq France
10148493 411027907 @Company
@Persons
@UBO
@INPI
TANNEUR Luc
DoB: 1955-07-23
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
10425433 382827988 @Company
@Persons
@UBO
@INPI
DARRAS BIGOT Danielle
DoB: 1955-07-05
PoB: 62080 BAPAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Général Leclerc 62310 Fruges FRANCE
11246192 377640859 @Company
@Persons
@UBO
@INPI
FERY Roland Albert Paul
DoB: 1955-01-07
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue du Général Leclerc 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246193 377640859 @Company
@Persons
@UBO
@INPI
FERY Roland Albert Paul
DoB: 1955-01-07
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue du Général Leclerc 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258399 378759724 @Company
@Persons
@UBO
@INPI
FERY Roland Albert Paul
DoB: 1955-01-07
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue du Général Leclerc 2600 Villers-Cotterêts France
14278658 329890206 @Company
@Persons
@UBO
@INPI
HOUSSEN MOTALA Katidjan
DoB: 1955-02-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MARECHAL LECLERC IMMEUBLE RAVATE 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440547 443876602 @Company
@Persons
@UBO
@INPI
ADAM Pierre
DoB: 1955-10-07
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DU GENERAL LECLERC 67670 MOMMENHEIM FRANCE
14680891 442147617 @Company
@Persons
@UBO
@INPI
BOFFANO Alain
DoB: 1955-07-19
PoB: Marrakech Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Général Leclerc - Malesherbes 45330 Le Malesherbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680892 442147617 @Company
@Persons
@UBO
@INPI
BOFFANO Alain
DoB: 1955-07-19
PoB: Marrakech Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Général Leclerc - Malesherbes 45330 Le Malesherbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15296947 795386150 @Company
@Persons
@UBO
@INPI
LECLERC BLEICHNER Eliane, Monique
DoB: 1955-04-07
PoB: 55181 Etain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue d'Ensisheim 68110 Illzach FRANCE
15831507 398409482 @Company
@Persons
@UBO
@INPI
UNION NATIONALE DES ENTREPRISES DE COIFFURE - UNEC 63
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Maréchal Leclerc 63000 Clermont-Ferrand France
15929270 398409482 @Company
@Persons
@UBO
@INPI
UNION NATIONALE DES ENTREPRISES DE COIFFURE - UNEC 63
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Maréchal Leclerc 63000 Clermont-Ferrand France
15957672 481033975 @Company
@Persons
@UBO
@INPI
Fakhet Mohsen
DoB: 14/04/1955
PoB: Gafsa TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
46 rue du Général Leclerc 94270 Le Kremlin-Bicêtre France
16040867 413782509 @Company
@Persons
@UBO
@INPI
SIBILLE Philippe
DoB: 1955-02-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Général Leclerc 59510 Hem 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.