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 1959-07-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1602332 404498172 @Company
@Persons
@UBO
@INPI
DA CRUZ Mario Alberto
DoB: 1959-12-19
PoB: CAMPO GRANDE LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue DU MARECHAL LECLERC 94410 Saint-Maurice FRANCE
4102821 490399755 @Company
@Persons
@UBO
@INPI
REIS Jean-François Pierre Henri
DoB: 1959-06-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue du Général Leclerc 91120 Palaiseau FRANCE
4111421 821385168 @Company
@Persons
@UBO
@INPI
COSTE CHOUIPE Laurence
DoB: 1959-12-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Division Leclerc 92140 Clamart FRANCE yes
@Cadastre
@Geotag
5326806 812535532 @Company
@Persons
@UBO
@INPI
MEMMA Augenio, Angenio
DoB: 1959-04-12
PoB: 59153 CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue du Général Leclerc 59115 Leers FRANCE
6945702 479024960 @Company
@Persons
@UBO
@INPI
LECLERC Véronique Maryvonne
DoB: 1959-07-15
PoB: 29019 29 BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rte de Montbayen Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
10593748 410057103 @Company
@Persons
@UBO
@INPI
BRUN Thierry
DoB: 1959-03-08
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Boulevard Maréchal Leclerc 7200 Aubenas France
10622854 508924917 @Company
@Persons
@UBO
@INPI
OLAGNON Alain Félix
DoB: 1959-02-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Maréchal Leclerc 7700 Bourg-Saint-Andéol France
11635652 316186295 @Company
@Persons
@UBO
@INPI
CALLET Philippe Georges Marie
DoB: 1959-07-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 B Rue du Général Leclerc 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814052 441240405 @Company
@Persons
@UBO
@INPI
DARMON Alain
DoB: 1959-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DU GENERAL LECLERC 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11815690 400814422 @Company
@Persons
@UBO
@INPI
DARMON ALAIN JOSEPH AUGUSTIN
DoB: 1959-07-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GENERAL LECLERC 13420 Gémenos FRANCE
12995539 392869236 @Company
@Persons
@UBO
@INPI
FALLOT Pascal
DoB: 1959-08-07
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU GENERAL LECLERC NAVENNE 70000 VESOUL FRANCE
14454815 491411591 @Company
@Persons
@UBO
@INPI
CHARLEUX Thierry
DoB: 1959-05-14
PoB: THIONVILLE -57- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GENERAL LECLERC 67114 ESCHAU FRANCE yes
@Cadastre
@Geotag
14466872 509624276 @Company
@Persons
@UBO
@INPI
CHARLEUX Thierry
DoB: 1959-05-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 67114 Eschau FRANCE
14760869 407774108 @Company
@Persons
@UBO
@INPI
BRET VOLLET Géraldine Jacqueline Andrée
DoB: 1959-02-16
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue du Général Leclerc 78230 Le Pecq France
15638096 335480679 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT
DoB: 785420407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Leclerc 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
15919576 442820213 @Company
@Persons
@UBO
@INPI
DENIS Philippe Francis
DoB: 1959-07-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 bis Rue du Maréchal Leclerc 76210 Gruchet-le-Valasse 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.