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 1961-10-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154656 381078716 @Company
@Persons
@UBO
@INPI
SEGOND Herve
DoB: 1961-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue du Général Leclerc 92330 Sceaux FRANCE
451161 785129990 @Company
@Persons
@UBO
@INPI
WIELGOCKI JEAN FRANCOIS
DoB: 1961-07-15
PoB: LEVALLOIS PERRET -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DU GENERAL LECLERC 94420 PLESSIS TREVISE FRANCE
540365 849028030 @Company
@Persons
@UBO
@INPI
Heidsieck Guillaume
DoB: 1961-10-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Général Leclerc 51140 Chenay France
1079609 523241149 @Company
@Persons
@UBO
@INPI
PAPILLON Pascal, Marcel, Paul
DoB: 1961-10-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE
1079610 523241149 @Company
@Persons
@UBO
@INPI
PAPILLON Pascal, Marcel, Paul
DoB: 1961-10-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE
1079611 523241149 @Company
@Persons
@UBO
@INPI
PAPILLON Pascal, Marcel, Paul
DoB: 1961-10-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE
2216336 792935116 @Company
@Persons
@UBO
@INPI
Wang Young De
DoB: 1961-10-07
PoB: Seoul COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2876731 438707168 @Company
@Persons
@UBO
@INPI
LECLERC LOIC GAETAN
DoB: 1961-10-29
PoB: LIGNY LE RIBAULT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue Gerard de Fontenay 45240 Ligny le Ribault France
5958158 499328508 @Company
@Persons
@UBO
@INPI
MERLI Francois Dominique
DoB: 1961-10-12
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS GENERAL LECLERC, IMMEUBLE LE YORK 20000 AJACCIO FRANCE
5958159 499328508 @Company
@Persons
@UBO
@INPI
MERLI Francois Dominique
DoB: 1961-10-12
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 COURS GENERAL LECLERC, IMMEUBLE LE YORK 20000 AJACCIO FRANCE
7754579 422797266 @Company
@Persons
@UBO
@INPI
LECLERC Loic Gaetan
DoB: 1961-10-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 RUE GERARD DE FONTENAY 45240 LIGNY LE RIBAULT FRANCE
8616434 509334991 @Company
@Persons
@UBO
@INPI
BAUDRY Didier
DoB: 1961-10-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B avenue Maréchal Leclerc 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616435 509334991 @Company
@Persons
@UBO
@INPI
BAUDRY Didier
DoB: 1961-10-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B avenue Maréchal Leclerc 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114375 450042213 @Company
@Persons
@UBO
@INPI
ESMARD GERMAIN Sophie
DoB: 1961-10-29
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL LECLERC 54140 JARVILLE FRANCE yes
@Cadastre
@Geotag
13382079 482220852 @Company
@Persons
@UBO
@INPI
ASIN Benoit
DoB: 1961-10-05
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 boulevard Maréchal Leclerc 6360 Eze FRANCE yes
@Cadastre
@Geotag
13382080 482220852 @Company
@Persons
@UBO
@INPI
ASIN Benoit
DoB: 1961-10-05
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 boulevard Maréchal Leclerc 6360 Eze FRANCE yes
@Cadastre
@Geotag
14636314 834608713 @Company
@Persons
@UBO
@INPI
HOFFMANN LECLERC Claudine, Marcelle
DoB: 1961-10-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Paul Cézanne 35400 Saint-Malo FRANCE
14636315 834608713 @Company
@Persons
@UBO
@INPI
HOFFMANN LECLERC Claudine, Marcelle
DoB: 1961-10-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Paul Cézanne 35400 Saint-Malo FRANCE
14676997 327844502 @Company
@Persons
@UBO
@INPI
ANCIENS ETS GEORGES SCHIEVER ET FILS
DoB: 425920352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Etang 89200 Avallon 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.