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 1961-06-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204734 424989903 @Company
@Persons
@UBO
@INPI
YVEN Claudine Alice Georgette
DoB: 1961-04-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Maréchal Leclerc 50400 Granville FRANCE
420754 341039659 @Company
@Persons
@UBO
@INPI
LAVERSIN JOEL, JEAN-PIERRE
DoB: 1961-12-06
PoB: CHOISY LE ROI (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU GENERAL LECLERC 94510 La Queue-en-Brie FRANCE
607064 410550271 @Company
@Persons
@UBO
@INPI
DEL RE Bruno Vincent
DoB: 1961-08-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
627 avenue du Général Leclerc 77120 Mouroux France yes
@Cadastre
@Geotag
938089 451608236 @Company
@Persons
@UBO
@INPI
NIEL Laurent
DoB: 1961-02-14
PoB: 63308 Royat (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 bis Avenue Leclerc 69007 Lyon France
1806048 378865141 @Company
@Persons
@UBO
@INPI
ROSSIGNOL SYLVIE
DoB: 1961-06-14
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue du Général Leclerc 75014 Paris France
2016122 480706233 @Company
@Persons
@UBO
@INPI
Dubrovin Dubrovin-Jourd'Huy Ludmila
DoB: 1961-02-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 rue du Général Leclerc 94220 Charenton-le-Pont France
2016123 480706233 @Company
@Persons
@UBO
@INPI
Dubrovin Dubrovin-Jourd'Huy Ludmila
DoB: 1961-02-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue du Général Leclerc 94220 Charenton-le-Pont France
2403979 333286458 @Company
@Persons
@UBO
@INPI
GUYON JEAN-MARC
DoB: 1961-06-18
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Division Leclerc 91360 Epinay Sur Orge France
2857931 439877150 @Company
@Persons
@UBO
@INPI
LECLERC BENOIT MARC
DoB: 1961-06-14
PoB: 92046 MALAKOFF (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du General Leclerc 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418142 351830542 @Company
@Persons
@UBO
@INPI
LOPEZ DELASSUS Christine Huguette
DoB: 1961-03-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Général Leclerc 6240 Beausoleil FRANCE
4813634 450279195 @Company
@Persons
@UBO
@INPI
PROVATO PONCIN Wilma Marie Antoinette
DoB: 1961-10-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Général Leclerc 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
5286302 390190569 @Company
@Persons
@UBO
@INPI
RENAULT Didier
DoB: 1961-04-06
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Général Leclerc 14790 Verson FRANCE
5287194 437813991 @Company
@Persons
@UBO
@INPI
CHERIE Thierry Jean-François
DoB: 1961-07-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Général Leclerc 14420 Potigny FRANCE
6448622 322969247 @Company
@Persons
@UBO
@INPI
LATOUR Loïc
DoB: 1961-04-30
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue du général Leclerc 92260 Fontenay-aux-Roses FRANCE
7651037 753458785 @Company
@Persons
@UBO
@INPI
STUMPF FRANCOIS Lydie
DoB: 1961-06-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651038 753458785 @Company
@Persons
@UBO
@INPI
STUMPF FRANCOIS Lydie
DoB: 1961-06-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Leclerc 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871306 385286026 @Company
@Persons
@UBO
@INPI
PROST MOREAU Béatrice
DoB: 1961-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 mail Félix Leclerc 35135 Chantepie FRANCE
9036164 479641862 @Company
@Persons
@UBO
@INPI
VANSTEENKISTE Maryse
DoB: 1961-08-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Général Leclerc 59370 Mons-en-Baroeul France
10138694 424783819 @Company
@Persons
@UBO
@INPI
PETITPAS Benoit Jacques Albert
DoB: 1961-06-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. GENERAL LECLERC 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
11907461 523885283 @Company
@Persons
@UBO
@INPI
LECLERC Thierry
DoB: 1961-06-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A Lotissement les Castors 13850 Gréasque FRANCE
11977294 450422985 @Company
@Persons
@UBO
@INPI
LECLERC Thierry
DoB: 1961-06-30
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 LES COMMUNAUX 74130 Ayse France
12390078 403819550 @Company
@Persons
@UBO
@INPI
SAUMON Henri Dominique Marceau
DoB: 1961-06-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE
13556746 439877150 @Company
@Persons
@UBO
@INPI
LECLERC Benoit Marc
DoB: 1961-06-14
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Chanzy 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556747 439877150 @Company
@Persons
@UBO
@INPI
LECLERC Benoit Marc
DoB: 1961-06-14
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Chanzy 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613300 418225983 @Company
@Persons
@UBO
@INPI
GUIAN Antoine, Lionel, Max, René
DoB: 1961-06-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Général Leclerc 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
14419852 385137971 @Company
@Persons
@UBO
@INPI
GEBUS Rene
DoB: 1961-06-18
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL LECLERC 67760 GAMBSHEIM FRANCE yes
@Cadastre
@Geotag
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.