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 1957-03-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2975337 504531674 @Company
@Persons
@UBO
@INPI
LECLERC BRUNET Dominique
DoB: 1957-06-30
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Bertinières" 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
2983257 487846693 @Company
@Persons
@UBO
@INPI
LECLERC Didier
DoB: 1957-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Sente à Brière 28320 BAILLEAU ARMENONVILLE FRANCE
2983258 487846693 @Company
@Persons
@UBO
@INPI
LECLERC Didier
DoB: 1957-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Sente à Brière 28320 BAILLEAU ARMENONVILLE FRANCE
3330473 517498275 @Company
@Persons
@UBO
@INPI
LECLERC Roger Abel Gustave
DoB: 1957-02-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Ardilles 58200 Cosne cours sur loire FRANCE
5255296 673720801 @Company
@Persons
@UBO
@INPI
COGEP GROUPE D'EXPERTS COMPTABLES ET DE COMMISSAIRES AUX COMPTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route d'Orléans 18230 Saint-Doulchard FRANCE
6416042 435131271 @Company
@Persons
@UBO
@INPI
PAVADE Maurice
DoB: 1957-04-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Boulevard DU MARECHAL LECLERC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7127370 529343444 @Company
@Persons
@UBO
@INPI
BONNIVEAU Christian
DoB: 1957-12-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE
7899444 482070257 @Company
@Persons
@UBO
@INPI
LECLERC Antoine
DoB: 1957-03-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE
7899445 482070257 @Company
@Persons
@UBO
@INPI
LECLERC Antoine
DoB: 1957-03-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE
9660414 435146121 @Company
@Persons
@UBO
@INPI
BIGNAUD Jean-Louis Denis
DoB: 1957-10-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 AV. DU GENERAL LECLERC 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
10079618 443558655 @Company
@Persons
@UBO
@INPI
YETTOU Habib
DoB: 1957-08-28
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE
10664827 511566325 @Company
@Persons
@UBO
@INPI
GOYE Thierry Patrick Jack
DoB: 1957-06-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue du Général Leclerc 10450 Bréviandes FRANCE
10684974 434493730 @Company
@Persons
@UBO
@INPI
PAGEOT EPTON Dominique Renee Huguette
DoB: 1957-11-28
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 AVENUE DU GAL LECLERC 10170 MERY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690651 493136261 @Company
@Persons
@UBO
@INPI
PAGEOT EPTON Dominique Renée Huguette
DoB: 1957-11-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue du Gal Leclerc 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
10810680 489310151 @Company
@Persons
@UBO
@INPI
PUGNETTI QUIDOT Patricia Estérina Béatrice
DoB: 1957-11-11
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Place du Général Leclerc 80140 Senarpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810681 489310151 @Company
@Persons
@UBO
@INPI
PUGNETTI QUIDOT Patricia Estérina Béatrice
DoB: 1957-11-11
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Place du Général Leclerc 80140 Senarpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983525 501364582 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983526 501364582 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022897 509800975 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Genreal Leclerc 62410 Hulluch FRANCE
11036686 501366751 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE
11036687 501366751 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE
12578755 492464821 @Company
@Persons
@UBO
@INPI
LECLERC JABRI Patricia Germain
DoB: 1957-03-28
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
568 AVENUE HENRI DUNANT 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12922811 347481160 @Company
@Persons
@UBO
@INPI
JEANTILS KARP Isabelle Marie
DoB: 1957-03-30
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue du Mal Leclerc 8000 Charleville-Mézières France
13461384 492219589 @Company
@Persons
@UBO
@INPI
LECLERC Roger
DoB: 1957-02-21
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Ardilles 58200 Cosne-Cours-sur-Loire France yes
@Cadastre
@Geotag
14508680 817830326 @Company
@Persons
@UBO
@INPI
BERNHARD Gérard
DoB: 1957-06-23
PoB: 67301 Mommenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Leclerc 67670 Mommenheim FRANCE yes
@Cadastre
@Geotag
14508681 817830326 @Company
@Persons
@UBO
@INPI
BERNHARD Gérard
DoB: 1957-06-23
PoB: 67301 Mommenheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Leclerc 67670 Mommenheim FRANCE yes
@Cadastre
@Geotag
14676117 432212454 @Company
@Persons
@UBO
@INPI
LECLERC Roger
DoB: 1957-02-21
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Ardilles 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
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.