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 1959-03-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525744 775665599 @Company
@Persons
@UBO
@INPI
Audoux Poletti Bérangère
DoB: 1959-10-14
PoB: BIENCOURT SUR ORGE FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
21 avenue du Maréchal Leclerc 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895358 397469735 @Company
@Persons
@UBO
@INPI
TRUFFIER Philippe
DoB: 1959-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard du Général Leclerc 59100 Roubaix France
897113 497594820 @Company
@Persons
@UBO
@INPI
TRUFFIER Philippe
DoB: 1959-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard DU GÉNÉRAL LECLERC - PARABOLES II 59100 Roubaix France
1226991 327931655 @Company
@Persons
@UBO
@INPI
HIAULT Pierre-Alain
DoB: 1959-04-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 78100 Saint-Germain-en-Laye FRANCE
1226992 327931655 @Company
@Persons
@UBO
@INPI
HIAULT Pierre-Alain
DoB: 1959-04-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 78100 Saint-Germain-en-Laye FRANCE
1246912 481244077 @Company
@Persons
@UBO
@INPI
VIJAYAKUMAR Sinnathamby
DoB: 1959-03-27
PoB: TRINCOMALEE SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue de la Division Leclerc 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1246913 481244077 @Company
@Persons
@UBO
@INPI
VIJAYAKUMAR Sinnathamby
DoB: 1959-03-27
PoB: TRINCOMALEE SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue de la Division Leclerc 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
6199469 828557595 @Company
@Persons
@UBO
@INPI
EVREUX ZAVAN Anne Marie-Thérèse Denise
DoB: 1959-09-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Boulevard du Général Leclerc 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217732 807612544 @Company
@Persons
@UBO
@INPI
LECLERC LORIOT Florence
DoB: 1959-03-27
PoB: 76127 Bosc-Roger-sur-Buchy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Motelles 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
6427978 753429190 @Company
@Persons
@UBO
@INPI
VAN-OVERSTRACTEN Maryse
DoB: 1959-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Bis Avenue du Général Leclerc 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427979 753429190 @Company
@Persons
@UBO
@INPI
VAN-OVERSTRACTEN Maryse
DoB: 1959-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Bis Avenue du Général Leclerc 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651030 825193444 @Company
@Persons
@UBO
@INPI
LECONTE LECLERC Francine
DoB: 1959-03-07
PoB: 50502 Saint Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard de la République 61000 Alençon FRANCE
8552865 803111442 @Company
@Persons
@UBO
@INPI
LECLERC Pierre, Jacques, Marcel
DoB: 1959-03-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Transvaal 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8552866 803111442 @Company
@Persons
@UBO
@INPI
LECLERC Pierre, Jacques, Marcel
DoB: 1959-03-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Transvaal 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
12214325 489437590 @Company
@Persons
@UBO
@INPI
ZENNADI Mohand Said
DoB: 1959-03-27
PoB: Ait-Issad ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard DU GENERAL LECLERC 92110 Clichy FRANCE
12430426 413704594 @Company
@Persons
@UBO
@INPI
LEGENDRE Annie
DoB: 1959-05-27
PoB: 35337 Tinténiac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE
13156252 441908050 @Company
@Persons
@UBO
@INPI
GUERIN Joel
DoB: 1959-07-27
PoB: 14258 FALAISE (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
109 avenue du Général Leclerc 77400 Lagny-sur-Marne France
13156253 441908050 @Company
@Persons
@UBO
@INPI
GUERIN Joel
DoB: 1959-07-27
PoB: 14258 FALAISE (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue du Général Leclerc 77400 Lagny-sur-Marne France
13192649 810253013 @Company
@Persons
@UBO
@INPI
JESUS ROQUE Victor Manuel
DoB: 1959-07-27
PoB: SAO PEDRO DE TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Général Leclerc 77360 Vaires-sur-Marne France
13464436 321969297 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
14679675 408272219 @Company
@Persons
@UBO
@INPI
SIMON POTTIER Christine
DoB: 1959-07-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
14679676 408272219 @Company
@Persons
@UBO
@INPI
SIMON POTTIER Christine
DoB: 1959-07-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
14811024 834203317 @Company
@Persons
@UBO
@INPI
OISE HABITAT-OFFICE PUBLIC DE L'HABITAT DES COMMUNES DE L'OISE
DoB: 387581937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Général Leclerc 60100 Creil 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.