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 1962-03-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082481 304907520 @Company
@Persons
@UBO
@INPI
LECLERC Rémi, charles
DoB: 1962-03-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Bernathaur 64290 Gan FRANCE
1594228 301239661 @Company
@Persons
@UBO
@INPI
AGOSTINI Franck
DoB: 1962-11-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue du Général Leclerc 95830 Cormeilles-en-Vexin FRANCE
1618353 823739800 @Company
@Persons
@UBO
@INPI
DELFOSSE GUILLEMENOT Evelyne
DoB: 1962-08-04
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU GENERAL LECLERC 95410 Groslay FRANCE yes
@Cadastre
@Geotag
1618354 823739800 @Company
@Persons
@UBO
@INPI
DELFOSSE GUILLEMENOT Evelyne
DoB: 1962-08-04
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU GENERAL LECLERC 95410 Groslay FRANCE yes
@Cadastre
@Geotag
1716155 582005690 @Company
@Persons
@UBO
@INPI
LAROQUE THIERRY
DoB: 1962-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue du Général Leclerc 77610 Fontenay Tresigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2199945 538797655 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France
2351187 751164757 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France
2635800 391485224 @Company
@Persons
@UBO
@INPI
GOMEZ LECLERC Véronique
DoB: 1962-10-15
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Blaches 26400 Crest France
4434051 398046391 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB: 1962-07-03
PoB: Docala Cameroun
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard DU GÉNÉRAL LECLERC - IMMEUBLE PARABOLÉS II 59051 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862236 501699490 @Company
@Persons
@UBO
@INPI
GIBIER Jean-Luc Félicien Jacquy
DoB: 1962-03-02
PoB: 10387 Troyes (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue du Général Leclerc 40500 Saint-Sever France
6545824 781803614 @Company
@Persons
@UBO
@INPI
NOUGUEY Stéphane
DoB: 1962-09-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 Avenue du Général Leclerc 33600 Pessac FRANCE
8572345 500169081 @Company
@Persons
@UBO
@INPI
VACHET Pierre-Yves
DoB: 1962-12-19
PoB: 71475 SAINT-REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE
9103615 380525816 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB: 1962-07-03
PoB: DOUALA CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Paraboles II 59100 Roubaix France yes
@Cadastre
@Geotag
9207040 469500839 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB: 1962-07-03
PoB: DOUALA CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Paraboles II 59100 Roubaix France
9382476 393212717 @Company
@Persons
@UBO
@INPI
MAUNOURY LECLERC Patricia
DoB: 1962-03-03
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERICK LEGUYADER QUIMPER 29000 QUIMPER FRANCE
10807410 803369149 @Company
@Persons
@UBO
@INPI
DE NEVE Roland
DoB: 1962-12-18
PoB: Montignies Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Place Maréchal Leclerc Apt 11 62130 Saint-Pol-sur-Ternoise France
11287678 532645215 @Company
@Persons
@UBO
@INPI
FONTENAY MOUCHEL Catherine
DoB: 1962-02-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11410179 441795739 @Company
@Persons
@UBO
@INPI
ORKAN Tahir
DoB: 1962-03-15
PoB: CIVRIL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Maréchal Leclerc Apt 40 27600 Gaillon FRANCE
11663454 428889539 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE HANOTEAU Marie-Christine
DoB: 1962-06-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue du Maréchal Leclerc 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12267852 508614153 @Company
@Persons
@UBO
@INPI
LEVI LECLERC Marion
DoB: 1962-03-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Des glaises 92160 Antony FRANCE yes
@Cadastre
@Geotag
13261679 400882916 @Company
@Persons
@UBO
@INPI
LECLERC Remi Charles
DoB: 1962-03-15
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bernathaur 64290 Gan FRANCE
14121769 507408292 @Company
@Persons
@UBO
@INPI
LECLERC Marc
DoB: 1962-03-19
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris 0 France
14122483 512445909 @Company
@Persons
@UBO
@INPI
LECLERC Marc
DoB: 1962-03-19
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris 0 France
14122881 517839189 @Company
@Persons
@UBO
@INPI
LECLERC Marc
DoB: 1962-03-19
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris 0 France
14122884 517845327 @Company
@Persons
@UBO
@INPI
LECLERC Marc
DoB: 1962-03-19
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris 0 France
14824453 485138804 @Company
@Persons
@UBO
@INPI
Leclerc Marc
DoB: 19/06/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Péri 75008 Paris France
14825599 848121182 @Company
@Persons
@UBO
@INPI
Fusade Thierry Alain
DoB: 27/06/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard du Général Leclerc 92200 Neuilly-sur-Seine 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.