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 1963-03-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232793 430265124 @Company
@Persons
@UBO
@INPI
YANG Guolan
DoB: 1963-03-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
232794 430265124 @Company
@Persons
@UBO
@INPI
YANG Guolan
DoB: 1963-03-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
1610887 480565787 @Company
@Persons
@UBO
@INPI
BRANCHU Claire Martine Michele
DoB: 1963-03-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1610888 480565787 @Company
@Persons
@UBO
@INPI
BRANCHU Claire Martine Michele
DoB: 1963-03-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1654313 414491464 @Company
@Persons
@UBO
@INPI
BRANCHU MACHAT Claire
DoB: 1963-03-23
PoB: 94 CHARENTON LE PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE
1654314 414491464 @Company
@Persons
@UBO
@INPI
BRANCHU MACHAT Claire
DoB: 1963-03-23
PoB: 94 CHARENTON LE PONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE
1732361 528327810 @Company
@Persons
@UBO
@INPI
BEAULIEU Pascal
DoB: 1963-08-03
PoB: 40263 Saint-Jean-de-Lier (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Division Leclerc 92310 Sevres France
1788362 808392450 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCE ET PATRIMOINE
DoB: 341785632
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret France
2402863 539278838 @Company
@Persons
@UBO
@INPI
Boucher Sabine Florence
DoB: 1963-03-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue du Général Leclerc 75014 Paris France
2402864 539278838 @Company
@Persons
@UBO
@INPI
Boucher Sabine Florence
DoB: 1963-03-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue du Général Leclerc 75014 Paris France
2482049 303477319 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCE ET PATRIMOINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
3340773 503930752 @Company
@Persons
@UBO
@INPI
GUIBAL Gabrielle Agnès
DoB: 1963-06-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1571 Boulevard du Maréchal Leclerc Les Bastides Hautes 6360 Èze FRANCE yes
@Cadastre
@Geotag
3340774 503930752 @Company
@Persons
@UBO
@INPI
GUIBAL Gabrielle Agnès
DoB: 1963-06-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1571 Boulevard du Maréchal Leclerc Les Bastides Hautes 6360 Èze FRANCE yes
@Cadastre
@Geotag
4742876 390172609 @Company
@Persons
@UBO
@INPI
CHATROUSSE SOUMAGNAC Martine Marie
DoB: 1963-04-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue du Général Leclerc 75014 Paris FRANCE
5639836 350526836 @Company
@Persons
@UBO
@INPI
ROMET Jean-Pierre
DoB: 1963-04-20
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639837 350526836 @Company
@Persons
@UBO
@INPI
ROMET Jean-Pierre
DoB: 1963-04-20
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590691 489684779 @Company
@Persons
@UBO
@INPI
GERARDIN GERARDIN-JALEF Christine Liliane
DoB: 1963-05-13
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Leclerc 89100 Sens FRANCE
8004255 479428583 @Company
@Persons
@UBO
@INPI
POITOU Christian Philippe
DoB: 1963-12-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Général Leclerc 78000 Versailles France
10825888 443621362 @Company
@Persons
@UBO
@INPI
CANTREL TONDELLIER Clotilde
DoB: 1963-12-23
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Général Leclerc 80150 Gapennes France
12147753 404317190 @Company
@Persons
@UBO
@INPI
DORNEL Laurent
DoB: 1963-12-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 A Avenue DU GENERAL LECLERC 77650 SAINTE COLOMBE FRANCE
12273752 552055519 @Company
@Persons
@UBO
@INPI
BAUDET VALERIE
DoB: 1963-12-08
PoB: 75012 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
109 AVENUE DU GENERAL LECLERC 75014 Paris FRANCE
12327001 814770855 @Company
@Persons
@UBO
@INPI
LE BARON Eric
DoB: 1963-10-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Maréchal Leclerc 75010 Maurecourt FRANCE
12364420 523227080 @Company
@Persons
@UBO
@INPI
LE BARON Eric Yvon
DoB: 1963-10-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Maréchal Leclerc 78780 Maurecourt FRANCE
12364421 523227080 @Company
@Persons
@UBO
@INPI
LE BARON Eric Yvon
DoB: 1963-10-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue du Maréchal Leclerc 78780 Maurecourt FRANCE
12364422 523227080 @Company
@Persons
@UBO
@INPI
LE BARON Eric Yvon
DoB: 1963-10-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue du Maréchal Leclerc 78780 Maurecourt FRANCE
12707687 394527006 @Company
@Persons
@UBO
@INPI
JOURDAN Janick Isabelle
DoB: 1963-09-23
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Maréchal Leclerc 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
13194914 797491826 @Company
@Persons
@UBO
@INPI
LECLERC PIOT Fabienne
DoB: 1963-03-23
PoB: 77357 Pécy (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Église 77950 Saint-Germain-Laxis France
13285224 497603605 @Company
@Persons
@UBO
@INPI
AGAMI
DoB: 307049478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret 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.