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 1955-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3519201 753564954 @Company
@Persons
@UBO
@INPI
PITHON Jean-François
DoB: 1955-10-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Boulevard Leclerc 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3539646 517769725 @Company
@Persons
@UBO
@INPI
PITHON Jean-François
DoB: 1955-10-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard Leclerc 83320 Carqueiranne FRANCE
4814925 390619377 @Company
@Persons
@UBO
@INPI
CHANG TE Marguerite
DoB: 1955-07-22
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Général Leclerc 94400 Vitry-sur-Seine FRANCE
6002182 524479722 @Company
@Persons
@UBO
@INPI
DIAGNE Babacar
DoB: 1955-10-17
PoB: SENEGAL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général Leclerc 44390 Nort-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6002183 524479722 @Company
@Persons
@UBO
@INPI
DIAGNE Babacar
DoB: 1955-10-17
PoB: SENEGAL SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Leclerc 44390 Nort-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7553987 535287692 @Company
@Persons
@UBO
@INPI
ABEILLE Jean-Michel, André, Marie
DoB: 1955-07-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 - 6 avenue du Général Leclerc (4 - 6) 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7553988 535287692 @Company
@Persons
@UBO
@INPI
ABEILLE Jean-Michel, André, Marie
DoB: 1955-07-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 - 6 avenue du Général Leclerc (4 - 6) 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
9573006 528471873 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Marie
DoB: 1955-10-17
PoB: 60330 Laboissière-en-Thelle (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Friancourt 60370 Hermes France
10665036 519674915 @Company
@Persons
@UBO
@INPI
VOGENSTAHL CLEMENT Josette
DoB: 1955-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 avenue du Général Leclerc 10000 Troyes FRANCE
12916355 433086584 @Company
@Persons
@UBO
@INPI
KAPETANOVIC JUNG Odile
DoB: 1955-03-31
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Leclerc 8300 Coucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916356 433086584 @Company
@Persons
@UBO
@INPI
KAPETANOVIC JUNG Odile
DoB: 1955-03-31
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Général Leclerc 8300 Coucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916357 433086584 @Company
@Persons
@UBO
@INPI
DONY Jacques André Joseph
DoB: 1955-03-11
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Leclerc 8300 Coucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916358 433086584 @Company
@Persons
@UBO
@INPI
DONY Jacques André Joseph
DoB: 1955-03-11
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Général Leclerc 8300 Coucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402865 342704335 @Company
@Persons
@UBO
@INPI
CHATARD Louis
DoB: 1955-02-17
PoB: LE COTEAU (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 COURS MARECHAL LECLERC 84270 VEDENE 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.