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 1958-11-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258074 319557716 @Company
@Persons
@UBO
@INPI
BISTUER Frédéric
DoB: 1958-10-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1089 avenue du Général Leclerc 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838197 381116987 @Company
@Persons
@UBO
@INPI
STE COOP.GROUPEMENTS D'ACHATS DES CENTRES LECLERC - SC GALEC
DoB: 642007991
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Quai Marcel Boyer 94200 Ivry-sur-Seine France
1218341 528436512 @Company
@Persons
@UBO
@INPI
GAD ALLA Kamal
DoB: 1958-03-05
PoB: GHARBIA EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard Du Général Leclerc 92110 Clichy FRANCE
1798717 429754831 @Company
@Persons
@UBO
@INPI
DE GUIGNARD Olivier
DoB: 1958-12-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 rue du Général Leclerc 78670 Villennes Sur Seine France yes
@Cadastre
@Geotag
2520304 419262159 @Company
@Persons
@UBO
@INPI
Milenkovic Miomir
DoB: 1958-03-26
PoB: Paracin YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue du Maréchal Leclerc 94410 Saint Maurice France yes
@Cadastre
@Geotag
2520305 419262159 @Company
@Persons
@UBO
@INPI
Milenkovic Miomir
DoB: 1958-03-26
PoB: Paracin YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Maréchal Leclerc 94410 Saint Maurice France yes
@Cadastre
@Geotag
3208324 523249902 @Company
@Persons
@UBO
@INPI
MUZARD LE MORVAN Brigitte Colette
DoB: 1958-10-04
PoB: 93072 Stains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Général Leclerc 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
3208325 523249902 @Company
@Persons
@UBO
@INPI
MUZARD LE MORVAN Brigitte Colette
DoB: 1958-10-04
PoB: 93072 Stains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue du Général Leclerc 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
3268720 484740360 @Company
@Persons
@UBO
@INPI
SEBASTIAN André
DoB: 1958-12-05
PoB: Mazagran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Général Leclerc 69430 Beaujeu France yes
@Cadastre
@Geotag
3268721 484740360 @Company
@Persons
@UBO
@INPI
SEBASTIAN André
DoB: 1958-12-05
PoB: Mazagran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Général Leclerc 69430 Beaujeu France yes
@Cadastre
@Geotag
4631851 388767188 @Company
@Persons
@UBO
@INPI
FIGARELLA Patrick Jean Paul
DoB: 1958-02-26
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Avenue GENERAL LECLERC 6140 Vence FRANCE
4816360 489951897 @Company
@Persons
@UBO
@INPI
PATAROT LENAIN Geneviève
DoB: 1958-11-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
4816361 489951897 @Company
@Persons
@UBO
@INPI
PATAROT LENAIN Geneviève
DoB: 1958-11-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
6218806 497687699 @Company
@Persons
@UBO
@INPI
HAPPART DOMINIQUE
DoB: 1958-09-20
PoB: CARDIFF ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 T Rue DU GENERAL LECLERC 77140 Nemours FRANCE
7965234 479627390 @Company
@Persons
@UBO
@INPI
WOLFF richard
DoB: 1958-07-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151BIS Rue DU GENERAL LECLERC 4 RESIDENCE "FLORE" 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
8116746 492729702 @Company
@Persons
@UBO
@INPI
DEMEULENAERE BOUCHARD Veronique Mauricette Odette
DoB: 1958-09-26
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU GENERAL LECLERC 27350 ROUTOT FRANCE yes
@Cadastre
@Geotag
8116747 492729702 @Company
@Persons
@UBO
@INPI
DEMEULENAERE BOUCHARD Veronique Mauricette Odette
DoB: 1958-09-26
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE DU GENERAL LECLERC 27350 ROUTOT FRANCE yes
@Cadastre
@Geotag
9039788 823944632 @Company
@Persons
@UBO
@INPI
ABOMO QUILLET Philomène
DoB: 1958-11-25
PoB: MBONDO, EBOLOWA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Général Leclerc 77181 Courtry France
10681066 385296058 @Company
@Persons
@UBO
@INPI
LECLERC Daniel Joseph Maurice
DoB: 1958-11-26
PoB: Saint-Lupien (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l' Eglise Saint-Lupien 10350 Saint-Lupien FRANCE yes
@Cadastre
@Geotag
10681067 385296058 @Company
@Persons
@UBO
@INPI
LECLERC Daniel Joseph Maurice
DoB: 1958-11-26
PoB: Saint-Lupien (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l' Eglise Saint-Lupien 10350 Saint-Lupien FRANCE yes
@Cadastre
@Geotag
10687394 320369804 @Company
@Persons
@UBO
@INPI
DE VERGNETTE DE LAMOTTE François Antoine
DoB: 1958-11-29
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis rue du Général Leclerc 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157005 430445320 @Company
@Persons
@UBO
@INPI
CORUCH Gamal
DoB: 1958-02-26
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
13656041 414294629 @Company
@Persons
@UBO
@INPI
AYRES Ian
DoB: 1958-05-14
PoB: LYNWOOD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Du Général Leclerc CHEZ M ELLENA 94160 Saint-Mandé FRANCE
13668666 494853880 @Company
@Persons
@UBO
@INPI
JOGUET VIAUD Catherine Lucette Louisiane
DoB: 1958-01-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Maréchal Leclerc 85800 Saint-Gilles-Croix-de-Vie France
14049906 352695753 @Company
@Persons
@UBO
@INPI
SOEIRO Frederic
DoB: 1958-02-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU GAL LECLERC 78380 Bougival France
16203598 343028460 @Company
@Persons
@UBO
@INPI
WEBER Dominique
DoB: 1958-09-24
PoB: 67 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Gal Leclerc 67370 Truchtersheim FRANCE
16210874 494853880 @Company
@Persons
@UBO
@INPI
JOGUET VIAUD Catherine Lucette Louisiane
DoB: 1958-01-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Maréchal Leclerc 85800 Saint-Gilles-Croix-de-Vie 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.