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 1964-10-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98159 442921987 @Company
@Persons
@UBO
@INPI
LECLERC CUER Isabelle Raymonde
DoB: 1964-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAMBRUCHET 26800 Beauvallon France
607419 493985204 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel France yes
@Cadastre
@Geotag
607420 493985204 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel France yes
@Cadastre
@Geotag
1677655 429249048 @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
2039607 751209693 @Company
@Persons
@UBO
@INPI
Pompeo Klima Calogera
DoB: 1964-10-09
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Général Leclerc 92340 Bourg-la-Reine France
2360125 417653797 @Company
@Persons
@UBO
@INPI
LECLERC BOURGOIN Marina
DoB: 1964-03-30
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue d'Enghien 75010 Paris France
3489893 802770271 @Company
@Persons
@UBO
@INPI
TANGUY Philippe
DoB: 1964-04-26
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de la Division Leclerc 94450 Limeil-Brévannes FRANCE
3489894 802770271 @Company
@Persons
@UBO
@INPI
TANGUY Philippe
DoB: 1964-04-26
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue de la Division Leclerc 94450 Limeil-Brévannes FRANCE
5013234 352888531 @Company
@Persons
@UBO
@INPI
SCHENCK Michel Didier
DoB: 1964-04-21
PoB: 91340 Lisses (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
5492236 489555680 @Company
@Persons
@UBO
@INPI
H.R.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chambrette 85130 Les Landes-Genusson France
5496783 451628309 @Company
@Persons
@UBO
@INPI
LECLERC Roger
DoB: 1964-12-26
PoB: PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chambrette 85130 Les Landes-Genusson France
5517459 477682132 @Company
@Persons
@UBO
@INPI
LECLERC Roger Pierre
DoB: 1964-12-26
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambrette 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
5517460 477682132 @Company
@Persons
@UBO
@INPI
LECLERC Roger Pierre
DoB: 1964-12-26
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chambrette 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
5937256 441142049 @Company
@Persons
@UBO
@INPI
MAMONE MELGRANI (Murielle Dominique Pierrette)
DoB: 1964-10-26
PoB: 2A004 AJACCIO (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 COURS GENERAL LECLERC 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5944600 402937650 @Company
@Persons
@UBO
@INPI
MAMONE MELGRANI Muriel Dominique Pierrette
DoB: 1964-10-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 cours Général Leclerc 20000 Ajaccio FRANCE
10655055 499585909 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE
10655056 499585909 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE
10656283 483571782 @Company
@Persons
@UBO
@INPI
PRINCEN Christophe
DoB: 1964-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Général Leclerc 10300 Sainte-Savine FRANCE
10661908 393135702 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne, Marie-Pierre, Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10661909 393135702 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne, Marie-Pierre, Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10664893 732880851 @Company
@Persons
@UBO
@INPI
PRINCEN Christophe
DoB: 1964-07-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Général Leclerc 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680067 494722218 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10680068 494722218 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10682887 382271377 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687594 342091774 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne, Marie-Pierre, Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10687595 342091774 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne, Marie-Pierre, Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10696613 381710300 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE
10696614 381710300 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel FRANCE
13168369 493985204 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel France yes
@Cadastre
@Geotag
13168370 493985204 @Company
@Persons
@UBO
@INPI
LECLERC GANDON Corinne Marie-Pierre Thérèse
DoB: 1964-10-26
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Guynemer 10350 Marigny-le-Châtel France yes
@Cadastre
@Geotag
14429152 415042670 @Company
@Persons
@UBO
@INPI
EARL DIEBOLD
DoB: 377503206
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Général Leclerc 67270 Wilwisheim FRANCE
14456740 493161129 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Michel
DoB: 1964-02-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Maréchal Leclerc 67118 Geispolsheim FRANCE
14456741 493161129 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Michel
DoB: 1964-02-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Maréchal Leclerc 67118 Geispolsheim 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

 

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.