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 1961-12-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438336 484368246 @Company
@Persons
@UBO
@INPI
MORIN Thierry Roland
DoB: 1961-12-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B Rue Du gal Leclerc 94480 Ablon-sur-Seine FRANCE
1740759 503991200 @Company
@Persons
@UBO
@INPI
HETRE Laurent
DoB: 1961-01-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de la Division Leclerc 95170 Deuil la Barre France
2957061 612950147 @Company
@Persons
@UBO
@INPI
RICHARD Jean, Edouard
DoB: 1932-07-12
PoB: SARTROUVILLE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
2957062 612950147 @Company
@Persons
@UBO
@INPI
RICHARD Jean, Edouard
DoB: 1932-07-12
PoB: SARTROUVILLE (YVELINES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
2983701 419906136 @Company
@Persons
@UBO
@INPI
COLOCUCCI Eric Robert Rene
DoB: 1961-12-10
PoB: CAEN ( CALVADOS )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 AV. DU GENERAL LECLERC 28000 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205646 530608058 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO-CHIRURGICAL DES JOCKEYS DE CHANTILLY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 60270 Gouvieux FRANCE
6244184 442399861 @Company
@Persons
@UBO
@INPI
MILNER Marc René
DoB: 1961-09-28
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Gal Leclerc 77330 Ozoir-la-Ferrière FRANCE
7293023 430261081 @Company
@Persons
@UBO
@INPI
DELAVAL Christophe Ghislain
DoB: 1961-04-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Leclerc 51510 Fagnières France
7802858 433222692 @Company
@Persons
@UBO
@INPI
LASSALAS Philippe
DoB: 1961-12-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49-51 Avenue du maréchal leclerc 78120 Rambouillet FRANCE
7802859 433222692 @Company
@Persons
@UBO
@INPI
LASSALAS Philippe
DoB: 1961-12-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49-51 Avenue du maréchal leclerc 78120 Rambouillet FRANCE
7941722 494370869 @Company
@Persons
@UBO
@INPI
LASSALAS Philippe
DoB: 1961-12-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49-51 Avenue du Maréchal Leclerc 78120 Rambouillet FRANCE
8283364 791120504 @Company
@Persons
@UBO
@INPI
LECLERC CHRETIEN Sonia
DoB: 1961-12-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin de Marines 31180 Castelmaurou 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
9787291 783587207 @Company
@Persons
@UBO
@INPI
BARILLOT THEVENOT Isabelle
DoB: 1961-01-12
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 parc Sirot Rue du Maréchal Leclerc 59220 Denain France
9787292 783587207 @Company
@Persons
@UBO
@INPI
BARILLOT THEVENOT Isabelle
DoB: 1961-01-12
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 parc Sirot Rue du Maréchal Leclerc 59220 Denain France
9891321 408826980 @Company
@Persons
@UBO
@INPI
BRIZARD Jean Claude
DoB: 1961-12-29
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARC LECLERC 49460 CANTENAY EPINARD FRANCE
12898172 503739401 @Company
@Persons
@UBO
@INPI
LAMBERMONT LECLERC Armelle
DoB: 1961-12-28
PoB: 08083 Brévilly (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nestor Lieudit la Maladrie 8140 Brévilly France
14422243 392842548 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: Sarrebourg 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Général Leclerc 67202 Wolfisheim FRANCE
14433298 425096393 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: Sarrebourg 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Général Leclerc 67202 Wolfisheim FRANCE
14435296 432754307 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: 57 Sarrebourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Gal Leclerc 67202 Wolfisheim FRANCE
14444611 452312564 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: Sarrebourg 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Gal Leclerc 67202 Wolfisheim FRANCE
14444897 453031288 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: Sarrebourg 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Gal Leclerc 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14446927 479609489 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: Sarrebourg 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Gal Leclerc 67202 Wolfisheim FRANCE
14460418 499811016 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: Sarrebourg 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Général Leclerc 67202 Wolfisheim FRANCE
14532141 848096764 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue du Général Leclerc 67202 Wolfisheim FRANCE
14541212 881169049 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Général Leclerc 67202 Wolfisheim FRANCE
14541213 881169049 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1961-06-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Général Leclerc 67202 Wolfisheim 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.