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 1959-12-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24869 343909974 @Company
@Persons
@UBO
@INPI
THIERY GILLES Jocelyne, Solange, Odile
DoB: 1959-12-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France
24870 343909974 @Company
@Persons
@UBO
@INPI
THIERY GILLES Jocelyne, Solange, Odile
DoB: 1959-12-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France
2394427 378332258 @Company
@Persons
@UBO
@INPI
LECLERC Armelle
DoB: 1959-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hermitage 24580 Plazac France
2517715 428443329 @Company
@Persons
@UBO
@INPI
Leclerc Armelle
DoB: 1959-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hermitage 24580 Plazac France
3964731 314558701 @Company
@Persons
@UBO
@INPI
ROUBAUD Jean Louis
DoB: 1959-03-22
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22T BD. DU GENERAL LECLERC 0 NEUILLY SUR SEINE FRANCE
3968622 818822728 @Company
@Persons
@UBO
@INPI
LECLERC Armelle, Marie, Nicole, Roséna Odette
DoB: 1959-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai Bourbon 75004 Paris 04 FRANCE
3968623 818822728 @Company
@Persons
@UBO
@INPI
LECLERC Armelle, Marie, Nicole, Roséna Odette
DoB: 1959-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Quai Bourbon 75004 Paris 04 FRANCE
4729779 391913720 @Company
@Persons
@UBO
@INPI
TCHIBOZO JEAN FLAVIEN
DoB: 1959-12-22
PoB: COTONOU (BENIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU GLE LECLERC 94470 BOISSY SAINT LEGER FRANCE
4815422 498965581 @Company
@Persons
@UBO
@INPI
BRECHET Pascal, Jean-Paul
DoB: 1959-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Mal Leclerc 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
5313832 790476949 @Company
@Persons
@UBO
@INPI
MEMMA 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 Maréchal Leclerc 59115 Leers FRANCE
6891578 339610867 @Company
@Persons
@UBO
@INPI
JOJOT Christian Fernand Charles
DoB: 1959-11-04
PoB: 10034 10 Bar-sur-Seine
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Général Leclerc 10340 Les riceys FRANCE
7961011 528365893 @Company
@Persons
@UBO
@INPI
VAUDOYER Ludovic
DoB: 1959-08-12
PoB: 13034 Eygalières (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Avenue du Général Leclerc Immeuble le Panorama 77170 Brie-Comte-Robert FRANCE
8556023 431679919 @Company
@Persons
@UBO
@INPI
BOUCHEROT Denis, Louis, Michel
DoB: 1959-08-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Maréchal Leclerc 21240 Talant FRANCE yes
@Cadastre
@Geotag
8577389 451348387 @Company
@Persons
@UBO
@INPI
VILLEDIEU SPARTA Noelle Anne
DoB: 1959-12-22
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE GENERAL LECLERC 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
9425975 523400307 @Company
@Persons
@UBO
@INPI
DUSSERRE Myriam Thérèse Yvette
DoB: 1959-12-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Général Leclerc 38200 Vienne France
9484087 539026823 @Company
@Persons
@UBO
@INPI
DUSSERRE AMET Myriam Thérèse Yvette
DoB: 1959-12-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Général Leclerc 38200 Vienne France yes
@Cadastre
@Geotag
9484088 539026823 @Company
@Persons
@UBO
@INPI
DUSSERRE AMET Myriam Thérèse Yvette
DoB: 1959-12-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Général Leclerc 38200 Vienne France yes
@Cadastre
@Geotag
10086310 828437483 @Company
@Persons
@UBO
@INPI
WERNERT Didier, Jean, Bernard
DoB: 1959-10-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086311 828437483 @Company
@Persons
@UBO
@INPI
WERNERT Didier, Jean, Bernard
DoB: 1959-10-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue du Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137115 443644216 @Company
@Persons
@UBO
@INPI
LECLERC Armelle Marie Nicole Roséna
DoB: 1959-12-22
PoB: 75117 75 PARIS (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Argiller 24290 SAINT LEON SUR VEZERE FRANCE
11310856 411576820 @Company
@Persons
@UBO
@INPI
GRANDVIENNOT Viviane
DoB: 1959-12-22
PoB: 39013 Arbois (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue du Général Leclerc 39600 Arbois France
12238466 348127259 @Company
@Persons
@UBO
@INPI
RAINAUD Jean-Pierre
DoB: 1959-12-23
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Général Leclerc 92130 Issy-les-Moulineaux FRANCE
14415891 351294608 @Company
@Persons
@UBO
@INPI
BEISSER BOEHLI Pascale
DoB: 1959-03-30
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Général Leclerc 67540 Ostwald FRANCE
14757565 399064567 @Company
@Persons
@UBO
@INPI
MIGNONELLI Giuseppe Maria
DoB: 1959-12-16
PoB: SAVONA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Général Leclerc 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
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

 

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.