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 1965-08-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070070 523818573 @Company
@Persons
@UBO
@INPI
LEDUCQ HENRY Frédérique Nelly Danièle
DoB: 1965-09-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Général Leclerc 51510 Fagnières France
1070071 523818573 @Company
@Persons
@UBO
@INPI
LEDUCQ HENRY Frédérique Nelly Danièle
DoB: 1965-09-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Général Leclerc 51510 Fagnières France
1656628 822739744 @Company
@Persons
@UBO
@INPI
AKTAS Abdulmecit
DoB: 1965-08-28
PoB: VARTO TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU GENERAL LECLERC 95380 Puiseux-en-France FRANCE
2122507 491591194 @Company
@Persons
@UBO
@INPI
GHIDOUCHE Thomas
DoB: 1965-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2122508 491591194 @Company
@Persons
@UBO
@INPI
GHIDOUCHE Thomas
DoB: 1965-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
3767898 500034798 @Company
@Persons
@UBO
@INPI
PERRIN Vincent, Noël
DoB: 1965-11-15
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général Leclerc 52000 Chaumont FRANCE
5648407 775613797 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE LA POULINIERE
DoB: 382550150
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Poulinière Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9557423 539512178 @Company
@Persons
@UBO
@INPI
TRIBODET FOUSSARD Laure Evelyne
DoB: 1965-08-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Général Leclerc 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557424 539512178 @Company
@Persons
@UBO
@INPI
TRIBODET FOUSSARD Laure Evelyne
DoB: 1965-08-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Général Leclerc 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912629 508497179 @Company
@Persons
@UBO
@INPI
LECLERC Emile
DoB: 1965-08-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aître Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9912630 508497179 @Company
@Persons
@UBO
@INPI
LECLERC Emile
DoB: 1965-08-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aître Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9914809 382550150 @Company
@Persons
@UBO
@INPI
LECLERC Emile, Jean-Louis
DoB: 1965-08-27
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AITRE ST MARTIN DU BOIS 49500 SEGRE FRANCE
9962226 381568336 @Company
@Persons
@UBO
@INPI
LECLERC Emile
DoB: 1965-08-27
PoB: 53062 CHATEAU GONTIER /53 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L AITRE 49500 ST MARTIN DU BOIS FRANCE
11386758 800875734 @Company
@Persons
@UBO
@INPI
DENOYELLE AMOURET Laurence Georgette Arlette
DoB: 1965-08-10
PoB: 27632 Le Thil-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Général Leclerc 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386759 800875734 @Company
@Persons
@UBO
@INPI
DENOYELLE AMOURET Laurence Georgette Arlette
DoB: 1965-08-10
PoB: 27632 Le Thil-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Général Leclerc 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396874 523743631 @Company
@Persons
@UBO
@INPI
LERATE Régis Martial Arsène
DoB: 1965-08-04
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Maréchal Leclerc 27700 Les Andelys FRANCE
11396875 523743631 @Company
@Persons
@UBO
@INPI
LERATE Régis Martial Arsène
DoB: 1965-08-04
PoB: VERNON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue du Maréchal Leclerc 27700 Les Andelys FRANCE
11415757 448998989 @Company
@Persons
@UBO
@INPI
LERATE Régis Martial Arsène
DoB: 1965-08-04
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Maréchal Leclerc 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419011 488831306 @Company
@Persons
@UBO
@INPI
OUZE SEIGNEURY Claudine
DoB: 1965-02-08
PoB: 28196 Illiers-Combray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57-59 Rue du Général Leclerc 78400 Chatou FRANCE
11419012 488831306 @Company
@Persons
@UBO
@INPI
OUZE SEIGNEURY Claudine
DoB: 1965-02-08
PoB: 28196 Illiers-Combray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57-59 Rue du Général Leclerc 78400 Chatou FRANCE
13800262 822251518 @Company
@Persons
@UBO
@INPI
DE BELINAY Bertrand
DoB: 1965-08-18
PoB: PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 92100 Boulogne-Billancourt France
13800270 822252136 @Company
@Persons
@UBO
@INPI
DE BELINAY Bertrand
DoB: 1965-08-18
PoB: PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 92100 Boulogne-Billancourt France
13800277 822252227 @Company
@Persons
@UBO
@INPI
DE BELINAY Bertrand
DoB: 1965-08-18
PoB: PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 92100 Boulogne-Billancourt France
14276882 310865266 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS I.A RAVATE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 Rue MARECHAL LECLERC 97400 Saint-Denis France
14429149 415042670 @Company
@Persons
@UBO
@INPI
EARL FISCHER VINCENT
DoB: 950623512
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Général Leclerc 67270 Wilwisheim FRANCE
14530340 844244129 @Company
@Persons
@UBO
@INPI
MALLOT Sylvain
DoB: 1965-07-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15A rue du Général Leclerc 67370 Truchtersheim FRANCE
14549310 950623512 @Company
@Persons
@UBO
@INPI
FISCHER Vincent
DoB: 1965-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Général Leclerc 67270 Wilwisheim FRANCE
15385587 442583845 @Company
@Persons
@UBO
@INPI
RAVATE PROFESSIONNEL
DoB: 448753780
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc 97400 Saint-Denis France
15628300 529413775 @Company
@Persons
@UBO
@INPI
COJEAN Hervé Gilbert Eugène
DoB: 1965-10-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
164 Avenue de l'Armée Leclerc 91600 Savigny-sur-Orge FRANCE
16130321 442583845 @Company
@Persons
@UBO
@INPI
RAVATE PROFESSIONNEL
DoB: 448753780
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc 97400 Saint-Denis 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.