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 1960-11-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1617364 320303449 @Company
@Persons
@UBO
@INPI
TESSIER Pascal
DoB: 1960-11-06
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
209 Avenue de la Division Leclerc 92160 Antony FRANCE yes
@Cadastre
@Geotag
2012975 509703153 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 parvis Corto Maltese 33000 Bordeaux France yes
@Cadastre
@Geotag
2436222 411022478 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1960-09-20
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis du Maréchal Leclerc 56000 Vannes France yes
@Cadastre
@Geotag
2794787 749808804 @Company
@Persons
@UBO
@INPI
DROUHOT Rémy, Marceau, Jean-Marie
DoB: 1960-10-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 avenue du Général Leclerc 11100 Narbonne FRANCE
2997784 797623857 @Company
@Persons
@UBO
@INPI
AIT ELHOCINE BEAUGE Mérian
DoB: 1960-09-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Général Leclerc 28330 La Bazoche Gouet FRANCE
4904362 794191239 @Company
@Persons
@UBO
@INPI
DOUSSON DEMILLIERE Myriam Christiane Danielle
DoB: 1960-05-15
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Général Leclerc Les Lauréales - Bâtiment C 69160 Tassin-la-Demi-Lune France
6370274 434885802 @Company
@Persons
@UBO
@INPI
DECAMPS Pierre
DoB: 1960-11-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 33110 Le Bouscat FRANCE
6370275 434885802 @Company
@Persons
@UBO
@INPI
DECAMPS Pierre
DoB: 1960-11-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 33110 Le Bouscat FRANCE
6476713 377925300 @Company
@Persons
@UBO
@INPI
DECAMPS Pierre
DoB: 1960-11-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
27 Avenue du général Leclerc 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7785906 508533080 @Company
@Persons
@UBO
@INPI
LUCZAK Boguslaw
DoB: 1960-11-23
PoB: LUTUTOW POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Avenue du Général Leclerc 78220 Viroflay FRANCE
9737884 483112215 @Company
@Persons
@UBO
@INPI
LAVOQUER Thierry Alain
DoB: 1960-11-24
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Maréchal Leclerc 56330 Pluvigner FRANCE
9981696 335038303 @Company
@Persons
@UBO
@INPI
LAUNAY GOMES RODRIGUES Annie
DoB: 1960-11-24
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 PL. DU MARECHAL LECLERC GESTE 49600 BEAUPREAU FRANCE
10079825 765800305 @Company
@Persons
@UBO
@INPI
INDIGO INFRA
DoB: 642020887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place de la Pyramide - Immeuble Ile de France Bâtiment A 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
10081967 450733621 @Company
@Persons
@UBO
@INPI
TUXAGUES ROQUES Martine Sylvie Jeanne
DoB: 1960-06-18
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU GENERAL LECLERC 54360 DAMELEVIERES FRANCE
10139459 443659867 @Company
@Persons
@UBO
@INPI
LECLERC Christine
DoB: 1960-11-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Grand Rabbin Haguenauer 14 E 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10507499 424825578 @Company
@Persons
@UBO
@INPI
MATHEY-JULIEN DUBOIS Agnes Marie-Angele
DoB: 1960-08-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GENERAL LECLERC 88000 EPINAL FRANCE
10507728 323210807 @Company
@Persons
@UBO
@INPI
CALIN DE BELLY Isabelle, Renée
DoB: 1960-06-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue du Général Leclerc 54140 Jarville-la-Malgrange FRANCE
12188469 449712421 @Company
@Persons
@UBO
@INPI
TESSIER Pascal
DoB: 1960-11-04
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
209 Avenue de la Division Leclerc 92160 Antony FRANCE
12209950 823589163 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Frédéric
DoB: 1960-11-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209951 823589163 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Frédéric
DoB: 1960-11-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272290 823588132 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Frédéric
DoB: 1960-11-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
12272291 823588132 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Frédéric
DoB: 1960-11-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
12603593 440176865 @Company
@Persons
@UBO
@INPI
LECLERC Brigitte, Huguette, Jacqueline
DoB: 1960-11-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RTE DE DIEPPE 76250 DEVILLE LES ROUEN FRANCE
13741276 494503055 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc,Louis, Jean
DoB: 1960-01-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37C avenue du Général Leclerc 76120 Le grand Quevilly France
15859358 509703153 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 parvis Corto Maltese 33000 Bordeaux France yes
@Cadastre
@Geotag

 

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.