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 1959-07-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63176 313062549 @Company
@Persons
@UBO
@INPI
NOYER Frédéric
DoB: 1959-05-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Boulevard du Général Leclerc Bryon Bay 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
63177 313062549 @Company
@Persons
@UBO
@INPI
NOYER Frédéric
DoB: 1959-05-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard du Général Leclerc Bryon Bay 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
63178 313062549 @Company
@Persons
@UBO
@INPI
NOYER Frédéric
DoB: 1959-05-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Boulevard du Général Leclerc Bryon Bay 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
484554 435358213 @Company
@Persons
@UBO
@INPI
LECLERC Patrice Gérard Désiré Henry
DoB: 1959-07-20
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 RUE DEMENITROUX 76260 EU FRANCE
572441 301075164 @Company
@Persons
@UBO
@INPI
LUCCHINI Alain Joseph Antoine
DoB: 1959-09-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
Cours Général Leclerc 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864672 411177462 @Company
@Persons
@UBO
@INPI
BOISSIERE MICHEL
DoB: 1959-10-21
PoB: ST DOMINEUC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marechal Leclerc Fontenay Sur Loing 45210 Ferrieres en Gatinais France
5808577 342007234 @Company
@Persons
@UBO
@INPI
GUIBOURDENCHE Jean Yves
DoB: 1959-09-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Maréchal Leclerc 38000 Grenoble France
5947851 301075164 @Company
@Persons
@UBO
@INPI
LUCCHINI Alain Joseph Antoine
DoB: 1959-09-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
Cours Général Leclerc 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375054 451344279 @Company
@Persons
@UBO
@INPI
RAUCOULE LE MARREC Christine
DoB: 1959-01-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 Boulevard Maréchal Leclerc 33000 Bordeaux FRANCE
6378812 461200198 @Company
@Persons
@UBO
@INPI
COULONGES Laurent René
DoB: 1959-08-25
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Avenue DU GENERAL LECLERC 33200 Bordeaux FRANCE
6446515 323982066 @Company
@Persons
@UBO
@INPI
COULONGES Laurent Rene
DoB: 1959-05-28
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Avenue DU GENERAL LECLERC 33200 Bordeaux FRANCE
7689299 435358213 @Company
@Persons
@UBO
@INPI
LECLERC Patrice Gerard Desire Henry
DoB: 1959-07-20
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DEMENITROUX 76260 EU FRANCE
7709516 451306161 @Company
@Persons
@UBO
@INPI
LECLERC Patrice Gerard Desire Henry
DoB: 1959-07-20
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B RUE LEGROUT LESAGE 76260 PONTS ET MARAIS FRANCE yes
@Cadastre
@Geotag
7934704 511171126 @Company
@Persons
@UBO
@INPI
DANIELOU LECLERC Agnès
DoB: 1959-07-20
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Butte 78640 Villiers Saint-Frédéric FRANCE
7951681 378304158 @Company
@Persons
@UBO
@INPI
PEREZ PIERRE LOUIS
DoB: 1959-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue GENERAL LECLERC 78570 Andrésy FRANCE
10619524 814409181 @Company
@Persons
@UBO
@INPI
TRECCANI Catherine Danielle
DoB: 1959-04-19
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maréchal Leclerc 95440 Écouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11857257 499222172 @Company
@Persons
@UBO
@INPI
CARDINALE Richard
DoB: 1959-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 Avenue Général Leclerc 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11857258 499222172 @Company
@Persons
@UBO
@INPI
CARDINALE Richard
DoB: 1959-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Avenue Général Leclerc 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11857260 499222172 @Company
@Persons
@UBO
@INPI
BEHM CARDINALE Caroline
DoB: 1959-12-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Avenue Général Leclerc 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12707314 394777627 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Jean-Marie
DoB: 1959-07-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 50610 JULLOUVILLE FRANCE
12721468 817617798 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe, Jean-Marie
DoB: 1959-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 50610 Jullouville FRANCE
12729780 812724763 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe, Jean-Marie
DoB: 1959-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12729781 812724763 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe, Jean-Marie
DoB: 1959-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
13695563 451306161 @Company
@Persons
@UBO
@INPI
LECLERC Patrice, Gérard, Désiré, Henry
DoB: 1959-07-20
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Rue Déménitroux 76260 Eu FRANCE yes
@Cadastre
@Geotag
13695564 451306161 @Company
@Persons
@UBO
@INPI
LECLERC Patrice, Gérard, Désiré, Henry
DoB: 1959-07-20
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 Rue Déménitroux 76260 Eu FRANCE yes
@Cadastre
@Geotag
15860578 793053687 @Company
@Persons
@UBO
@INPI
Noyer Frédéric
DoB: 20/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 boulevard du Général Leclerc 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
15886686 340438274 @Company
@Persons
@UBO
@INPI
PANNARD Yves Paul
DoB: 1959-09-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1220 Boulevard Maréchal Leclerc 6360 Èze FRANCE
15955538 353861503 @Company
@Persons
@UBO
@INPI
LAMOTTE Sylvain
DoB: 1959-02-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Maréchal Leclerc 64500 Ciboure 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.