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 1963-02-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657911 530394543 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Gâteau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657912 530394543 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Gâteau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317796 482977535 @Company
@Persons
@UBO
@INPI
EYMARD Eric
DoB: 1963-02-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU MARECHAL LECLERC 35800 ST BRIAC SUR MER FRANCE
1317797 482977535 @Company
@Persons
@UBO
@INPI
EYMARD Eric
DoB: 1963-02-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 PLACE DU MARECHAL LECLERC 35800 ST BRIAC SUR MER FRANCE
1581485 353251259 @Company
@Persons
@UBO
@INPI
PALAZON Jean-Pierre
DoB: 1963-02-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 93270 Sevran FRANCE
2064193 539745174 @Company
@Persons
@UBO
@INPI
Coënon Barbier Blandine
DoB: 1963-08-19
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Général Leclerc 28100 Dreux France
4035311 438918138 @Company
@Persons
@UBO
@INPI
LARRAMENDY Marie-Pierre
DoB: 1963-02-27
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13ter rue du Général Leclerc 95270 Belloy-en-France FRANCE
4085054 964201123 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie Paul
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Clos Gateau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169830 789544277 @Company
@Persons
@UBO
@INPI
MENDONCA MOREIRA Joao Da Mota
DoB: 1963-02-09
PoB: SAO TOME ST THOMAS ET PRINCE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
5642942 448173385 @Company
@Persons
@UBO
@INPI
LECLERC VAYSSIERES Nadine
DoB: 1963-02-27
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE AMBROISE PARE ERNEE 53500 FRANCE yes
@Cadastre
@Geotag
6073337 482179850 @Company
@Persons
@UBO
@INPI
LECLERC LEVENEZ Murielle Jeanne
DoB: 1963-12-27
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 le Bois Peltier 44360 Cordemais France
8557777 514922053 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos Gâteau 71640 Givry FRANCE
8564473 530394543 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos Gâteau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564474 530394543 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Clos Gâteau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566856 480880293 @Company
@Persons
@UBO
@INPI
LECLERC Gerard Marie Paul
DoB: 1963-03-27
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES VARANGES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
9125688 809767957 @Company
@Persons
@UBO
@INPI
BOUCHE PARAGES Brigitte
DoB: 1963-07-06
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Maréchal Leclerc 59560 Comines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558872 791641400 @Company
@Persons
@UBO
@INPI
PRUVOST BELLANGER Nathalie Bernadette Françoise
DoB: 1963-05-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 place du Général Leclerc 60600 Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149083 488796400 @Company
@Persons
@UBO
@INPI
JAEGER Roger William
DoB: 1963-08-08
PoB: 54397 NEUVES MAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DU GENERAL LECLERC 54850 MESSEIN FRANCE
10149084 488796400 @Company
@Persons
@UBO
@INPI
JAEGER Roger William
DoB: 1963-08-08
PoB: 54397 NEUVES MAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 RUE DU GENERAL LECLERC 54850 MESSEIN FRANCE
10261008 433658911 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie Paul
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue du Clos Gâteau 71640 Givry FRANCE
10307197 350442133 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue du Clos Gâteau 71640 Givry FRANCE
10307200 350442133 @Company
@Persons
@UBO
@INPI
LECLERC Gérard
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Clos Gâteau 71640 Givry FRANCE
10927661 448279000 @Company
@Persons
@UBO
@INPI
LECLERC Olivier Pierre
DoB: 1963-02-27
PoB: 88413 SAINT DIE (88100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 39240 AROMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373380 829351766 @Company
@Persons
@UBO
@INPI
LECLERC MARTIN Martine
DoB: 1963-12-04
PoB: 27108 Bourth FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée du Domaine 27180 Les Baux Sainte-Croix FRANCE yes
@Cadastre
@Geotag
11373381 829351766 @Company
@Persons
@UBO
@INPI
LECLERC MARTIN Martine
DoB: 1963-12-04
PoB: 27108 Bourth FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Allée du Domaine 27180 Les Baux Sainte-Croix FRANCE yes
@Cadastre
@Geotag
11472335 517953394 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie Paul
DoB: 1963-03-27
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 B rue du Clos Gâteau 71640 Givry FRANCE
12273336 798688362 @Company
@Persons
@UBO
@INPI
LANGLOIS Corinne
DoB: 1963-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
321 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
14630271 812079978 @Company
@Persons
@UBO
@INPI
SEIDERMANN Laurent
DoB: 1963-03-27
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue du Maréchal Leclerc 51140 Chenay FRANCE yes
@Cadastre
@Geotag
15025986 334819083 @Company
@Persons
@UBO
@INPI
CLESCERI Giovanni
DoB: 1963-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue du Gal Leclerc 67120 Duttlenheim FRANCE
15529576 390460921 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie Paul
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Clos Gâteau 71640 Givry FRANCE
16084181 442689048 @Company
@Persons
@UBO
@INPI
DUPUIS LECLERC DE LA VERPILLIERE Hélène, Marijke
DoB: 1963-02-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 Rue de Bulliez 1150 Lagnieu 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.