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 1964-01-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154668 383463478 @Company
@Persons
@UBO
@INPI
OUNAMANE FRANCOISE
DoB: 1964-07-12
PoB: 75 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue DU GENERAL LECLERC 95130 Franconville FRANCE
648820 491384426 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1964-09-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Maréchal Leclerc 56000 Vannes FRANCE
1143965 827787243 @Company
@Persons
@UBO
@INPI
BOUDET Patrice
DoB: 1964-04-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87/89 Rue Maréchal Leclerc 94410 Saint-Maurice FRANCE
1594372 809048929 @Company
@Persons
@UBO
@INPI
DURAND LAVERDURE Corinne Patricia Marie
DoB: 1964-10-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue DU GENERAL LECLERC 95210 Saint-Gratien FRANCE
1776645 492228010 @Company
@Persons
@UBO
@INPI
BOSNAKYAN YAYLA Madeleine
DoB: 1964-05-21
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Général Leclerc 93250 Villemomble France
2994032 398340919 @Company
@Persons
@UBO
@INPI
LECLERC Gilles
DoB: 1964-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ordener 75018 Paris 18 FRANCE
2994033 398340919 @Company
@Persons
@UBO
@INPI
LECLERC Gilles
DoB: 1964-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ordener 75018 Paris 18 FRANCE
3825650 815277207 @Company
@Persons
@UBO
@INPI
HUMBERT Thierry Gerard
DoB: 1964-01-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Maréchal Leclerc 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
3825651 815277207 @Company
@Persons
@UBO
@INPI
HUMBERT Thierry Gerard
DoB: 1964-01-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maréchal Leclerc 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
3873682 503287476 @Company
@Persons
@UBO
@INPI
MEILLASSOUX Pierre Marie Eric
DoB: 1964-01-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7/9 Avenue DU GENERAL LECLERC 66200 Elne France
3873683 503287476 @Company
@Persons
@UBO
@INPI
MEILLASSOUX Pierre Marie Eric
DoB: 1964-01-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 Avenue DU GENERAL LECLERC 66200 Elne France
7854347 431893924 @Company
@Persons
@UBO
@INPI
BORDET Lucien
DoB: 1964-01-07
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue DU GENERAL LECLERC 5 RESIDENCE LES PINSONS 78570 Andrésy FRANCE
7959728 399692318 @Company
@Persons
@UBO
@INPI
DORGE REMY MICHEL ALBERT
DoB: 1964-01-18
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DU GENERAL LECLERC 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9055658 503771081 @Company
@Persons
@UBO
@INPI
FORCO
DoB: 395205990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard du Général Leclerc 59100 Roubaix France
9178311 443274477 @Company
@Persons
@UBO
@INPI
FORCO
DoB: 395205990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard du Général Leclerc 59100 Roubaix France
9188153 321748667 @Company
@Persons
@UBO
@INPI
FORCO
DoB: 395205990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard du Général Leclerc 59100 Roubaix France yes
@Cadastre
@Geotag
10437382 488612243 @Company
@Persons
@UBO
@INPI
LECLERC Corinne Sergine Renée
DoB: 1964-01-21
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Impasse les Jardinets 62180 Rang-du-Fliers FRANCE
11472325 823436696 @Company
@Persons
@UBO
@INPI
BICER Irfaniye
DoB: 1964-01-01
PoB: Sarikaya TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue Maréchal Leclerc 21800 Chevigny-Saint-Sauveur FRANCE
11501960 527587356 @Company
@Persons
@UBO
@INPI
JACQUEMART MAFFIONE Catherine Blanche Laure
DoB: 1964-09-25
PoB: 02737 Tavaux et Pontsericourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 C boulevard Maréchal Leclerc 21240 Talant FRANCE
11501961 527587356 @Company
@Persons
@UBO
@INPI
JACQUEMART MAFFIONE Catherine Blanche Laure
DoB: 1964-09-25
PoB: 02737 Tavaux et Pontsericourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 C boulevard Maréchal Leclerc 21240 Talant FRANCE
11535161 808848493 @Company
@Persons
@UBO
@INPI
LECLERCQ Gilles, Alexandre
DoB: 1964-02-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Leclerc 21420 Savigny-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535162 808848493 @Company
@Persons
@UBO
@INPI
LECLERCQ Gilles, Alexandre
DoB: 1964-02-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Général Leclerc 21420 Savigny-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558385 353187842 @Company
@Persons
@UBO
@INPI
COUPEY Sylvie, Hermine
DoB: 1964-03-16
PoB: HENIN-BEAUMONT (PAS-DE-CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA DIVISION LECLERC ARCUEIL 94110 FRANCE
12363254 329046882 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
14441760 447665902 @Company
@Persons
@UBO
@INPI
STIRNEMANN BLUCHER Christine
DoB: 1964-01-07
PoB: SARRE UNION (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GENERAL LECLERC 67370 TRUCHTERSHEIM FRANCE yes
@Cadastre
@Geotag
14839700 401600358 @Company
@Persons
@UBO
@INPI
VION Patrice
DoB: 1964-09-21
PoB: MONT ST MARTIN -54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
14910649 401600358 @Company
@Persons
@UBO
@INPI
VION Patrice
DoB: 1964-09-21
PoB: MONT ST MARTIN -54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
15048753 821626371 @Company
@Persons
@UBO
@INPI
LANG Patrick, Fabrice
DoB: 1964-10-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Division Leclerc 67290 Petersbach FRANCE
15048754 821626371 @Company
@Persons
@UBO
@INPI
LANG Patrick, Fabrice
DoB: 1964-10-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Division Leclerc 67290 Petersbach FRANCE
15101839 401600358 @Company
@Persons
@UBO
@INPI
VION Patrice
DoB: 1964-09-21
PoB: MONT ST MARTIN -54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SEBASTIEN LECLERC 57000 METZ 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.