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 1956-11-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185442 523098283 @Company
@Persons
@UBO
@INPI
LECLERC MERALLI-BALLOU Catherine Anne Marie Michèle
DoB: 1956-11-15
PoB: Kairouan Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Docteur Rafin 69009 Lyon France yes
@Cadastre
@Geotag
613398 507992642 @Company
@Persons
@UBO
@INPI
SIX Emmanuel
DoB: 1956-10-30
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue du Général Leclerc 59170 Croix FRANCE
1615794 450442579 @Company
@Persons
@UBO
@INPI
LE FUR Patrick, Yvon, Marie
DoB: 1956-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
37 Avenue de Gal Leclerc Sente de Bellevue 95220 Herblay FRANCE
1948075 798358412 @Company
@Persons
@UBO
@INPI
Legeard Thierry René Marcel
DoB: 1956-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Général Leclerc 77400 Lagny Sur Marne France
3261165 349492595 @Company
@Persons
@UBO
@INPI
RIQUIER Jean Claude
DoB: 1956-12-11
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue GENERAL LECLERC 69140 Rillieux-la-Pape France
3473810 408591931 @Company
@Persons
@UBO
@INPI
MISTRAL EPOUSE PETER MIREILLE
DoB: 1956-12-27
PoB: BOIS COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV MARECHAL LECLERC 13470 CARNOUX 0 FRANCE
4428949 378040752 @Company
@Persons
@UBO
@INPI
SIX Emmanuel
DoB: 1956-10-30
PoB: 59512 Roubaix (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue du Général Leclerc 59170 Croix France
5437839 339110959 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Luc
DoB: 1956-02-13
PoB: Caussade FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
201 chemin de Guillau 82270 Montalzat FRANCE
5437840 339110959 @Company
@Persons
@UBO
@INPI
PRADES LECLERC Rosine Brigitte
DoB: 1956-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
201 chemin de Guillau 82270 Montalzat FRANCE
6215949 387562200 @Company
@Persons
@UBO
@INPI
EYNAUD Alain Emile Michel
DoB: 1956-09-28
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Général Leclerc 94000 Créteil FRANCE
6355591 398995712 @Company
@Persons
@UBO
@INPI
LEMARCHAND JEAN MARC ANDRE CLAUDE
DoB: 1956-09-15
PoB: ARCACHON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU MARECHAL LECLERC 33380 Mios FRANCE yes
@Cadastre
@Geotag
6629363 500136635 @Company
@Persons
@UBO
@INPI
MARECOT James Bernard
DoB: 1956-06-01
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107-109 Avenue du Maréchal Leclerc 86100 Châtellerault FRANCE
7838609 417636669 @Company
@Persons
@UBO
@INPI
PUJOL Patrick Alain
DoB: 1956-09-22
PoB: 75101 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Avenue DU GENERAL LECLERC 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7925251 812720282 @Company
@Persons
@UBO
@INPI
PILLET Jean Paul
DoB: 1956-07-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Général Leclerc 78220 Viroflay FRANCE
7930780 438133886 @Company
@Persons
@UBO
@INPI
LEBRUN RAOULT Martine
DoB: 1956-11-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA DIVISION LECLERC 78350 Les Loges-en-Josas FRANCE
9148315 823976865 @Company
@Persons
@UBO
@INPI
SIX Emmanuel François Bernard
DoB: 1956-10-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 59170 Croix France
9148316 823976865 @Company
@Persons
@UBO
@INPI
SIX Emmanuel François Bernard
DoB: 1956-10-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général Leclerc 59170 Croix France
9154617 381104561 @Company
@Persons
@UBO
@INPI
SIX Emmanuel François
DoB: 1956-10-30
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue du Général Leclerc 59170 Croix France
10681064 385296058 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie-Joseph
DoB: 1956-05-06
PoB: Saint-Lupien (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tourbières 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
10681065 385296058 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie-Joseph
DoB: 1956-05-06
PoB: Saint-Lupien (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Tourbières 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
10854613 390802940 @Company
@Persons
@UBO
@INPI
ROUGEAUX Denis André
DoB: 1956-04-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE
10923330 804416592 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10923331 804416592 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
11048644 353820400 @Company
@Persons
@UBO
@INPI
GENEAU DE LAMARLIERE Pierre
DoB: 1956-07-11
PoB: CAOURS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. DU GENERAL LECLERC 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497326 498107572 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Division Leclerc 67290 Petersbach FRANCE
11518212 385363791 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Division Leclerc 67290 Petersbach FRANCE yes
@Cadastre
@Geotag
11545712 442316774 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Division Leclerc 67290 Petersbach FRANCE
11554060 377577887 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Division Leclerc 67290 Petersbach FRANCE
11557346 402876809 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Division Leclerc 67290 Petersbach FRANCE
11792092 444894026 @Company
@Persons
@UBO
@INPI
BOURLET DUBOST Marie Christine Eva
DoB: 1956-01-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue GENERAL LECLERC 78600 Maisons-Laffitte FRANCE
12729254 391009958 @Company
@Persons
@UBO
@INPI
LECLERC Jocelyne, Jeanne, Andree, Emilienne
DoB: 1956-09-15
PoB: SAINT EBREMOND DE BONFOSSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DU COMMANDANT GODART BREHAL 50290 BREHAL FRANCE
13724985 434383279 @Company
@Persons
@UBO
@INPI
MOSCOVICI Michel
DoB: 1956-07-26
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 avenue du Général Leclerc 77000 La Rochette France
15975927 853727436 @Company
@Persons
@UBO
@INPI
MATOUSKOFF Grégory Jean
DoB: 1956-11-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112-114 Avenue du Général Leclerc 78220 Viroflay 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.