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 1957-07-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86810 428979355 @Company
@Persons
@UBO
@INPI
PASQUINI Philippe Jean
DoB: 1957-06-28
PoB: 83137 Toulon var FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 avenue du Général Leclerc 83120 Plan-de-la tour FRANCE
494256 825226681 @Company
@Persons
@UBO
@INPI
LECLERC Bruno
DoB: 1957-07-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Dulong 27000 Évreux FRANCE
798923 494952955 @Company
@Persons
@UBO
@INPI
TEISSEIRE BROUSSE Sophie Alix Myriam
DoB: 1957-07-28
PoB: Dakar Sénégal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
88 Avenue Général Leclerc 30400 Villeneuve-lès-Avignon France
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
3246876 352405195 @Company
@Persons
@UBO
@INPI
SEGUIN VALLIER Catherine Claude
DoB: 1957-09-28
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue Général Leclerc Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
4203872 508328333 @Company
@Persons
@UBO
@INPI
ALMEIDA MARTINS Carlos Manuel
DoB: 1957-07-15
PoB: ALVITO DA BEIRA PROENCA A NOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue De la Division Leclerc 91320 Wissous FRANCE
5078984 399972439 @Company
@Persons
@UBO
@INPI
FAYOLLE RUGET Patricia
DoB: 1957-07-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
5242956 538517624 @Company
@Persons
@UBO
@INPI
LECLERC Roger
DoB: 1957-02-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Ardilles 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245184 383105699 @Company
@Persons
@UBO
@INPI
LECLERC Roger
DoB: 1957-02-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Ardilles 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
8619598 424501807 @Company
@Persons
@UBO
@INPI
LECLERC Laurent
DoB: 1957-07-28
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE LA CROCHETIERE 85800 LE FENOUILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638628 421366972 @Company
@Persons
@UBO
@INPI
BIGNAUD Jean Louis
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
yes
@Cadastre
@Geotag
9666415 438572620 @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
yes
@Cadastre
@Geotag
10086951 499347474 @Company
@Persons
@UBO
@INPI
MEZIERES Monique
DoB: 1957-09-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU GENERAL LECLERC 54140 JARVILLE LA MALGRANGE FRANCE
10092186 757802707 @Company
@Persons
@UBO
@INPI
MATHIEU Paul Charles Victor
DoB: 1984-07-28
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 AVE DU GAL LECLERC 54000 NANCY 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
13198066 812552107 @Company
@Persons
@UBO
@INPI
GONIEAUX Jean-Michel
DoB: 1957-04-28
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue du Général Leclerc 77400 Lagny-sur-Marne France
14284505 390167534 @Company
@Persons
@UBO
@INPI
BULBULIA Abdul Hafiz
DoB: 1957-06-28
PoB: Johannesbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue MARECHAL LECLERC GALERIE DU CENTRE 97400 Saint-Denis France
14437717 439012626 @Company
@Persons
@UBO
@INPI
HIRTH Alain
DoB: 1957-07-15
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du Gal Leclerc 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14437718 439012626 @Company
@Persons
@UBO
@INPI
HIRTH Alain
DoB: 1957-07-15
PoB: Strasbourg 67
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue du Gal Leclerc 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14447603 480677509 @Company
@Persons
@UBO
@INPI
HENKY Pierre
DoB: 1957-04-28
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL LECLERC 67115 PLOBSHEIM FRANCE
14526060 839775665 @Company
@Persons
@UBO
@INPI
BRAND RABIER Myriam, Barbara, Thérèse
DoB: 1957-07-06
PoB: 67127 Ergersheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue du Général Leclerc 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
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
15690518 444375075 @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
15690614 514698943 @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
15690678 527938591 @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

 

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.