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 1965-09-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640425 394477566 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice
DoB: 1965-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE LA BELLE ETOILE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1497114 394477566 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice
DoB: 1965-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE LA BELLE ETOILE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508387 489050195 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice
DoB: 1965-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DE LA BELLE ETOILE 25770 FRANOIS FRANCE
1508388 489050195 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice
DoB: 1965-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE LA BELLE ETOILE 25770 FRANOIS FRANCE
1522046 432376366 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice
DoB: 1965-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25770 Franois FRANCE yes
@Cadastre
@Geotag
1522047 432376366 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice
DoB: 1965-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25770 Franois FRANCE yes
@Cadastre
@Geotag
6910689 381180553 @Company
@Persons
@UBO
@INPI
GNAT Valérie Marie Christiane
DoB: 1965-02-24
PoB: 02691 02 St-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bd. du Général Leclerc 51100 Reims FRANCE yes
@Cadastre
@Geotag
6910690 381180553 @Company
@Persons
@UBO
@INPI
GNAT Valérie Marie Christiane
DoB: 1965-02-24
PoB: 02691 02 St-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bd. du Général Leclerc 51100 Reims FRANCE yes
@Cadastre
@Geotag
6917397 440273993 @Company
@Persons
@UBO
@INPI
GNAT Valérie Marie Christiane
DoB: 1965-02-24
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bd. du Général Leclerc 51100 REIMS FRANCE
7279681 434734216 @Company
@Persons
@UBO
@INPI
SEVERIN LEBLANC Catherine Anne Claude
DoB: 1965-03-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis rue du Général Leclerc 51130 Vertus France
7279682 434734216 @Company
@Persons
@UBO
@INPI
SEVERIN LEBLANC Catherine Anne Claude
DoB: 1965-03-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 bis rue du Général Leclerc 51130 Vertus France
8932304 328802459 @Company
@Persons
@UBO
@INPI
PASQUET Olivier Marcel Jean
DoB: 1965-09-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Général Leclerc 35370 Argentré-du-Plessis FRANCE
8932305 328802459 @Company
@Persons
@UBO
@INPI
PASQUET Olivier Marcel Jean
DoB: 1965-09-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Général Leclerc 35370 Argentré-du-Plessis FRANCE
10097244 483146221 @Company
@Persons
@UBO
@INPI
DRILLON REGENT Laurence
DoB: 1965-06-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37Bis rue du Général Leclerc 54300 Croismare FRANCE yes
@Cadastre
@Geotag
10097245 483146221 @Company
@Persons
@UBO
@INPI
DRILLON REGENT Laurence
DoB: 1965-06-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37Bis rue du Général Leclerc 54300 Croismare FRANCE yes
@Cadastre
@Geotag
10137173 398413849 @Company
@Persons
@UBO
@INPI
DRILLON DRILLON-REGENT Laurence Louise Marguerite-Marie
DoB: 1965-06-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37Bis rue du General Leclerc 54300 Croismare FRANCE
10137174 398413849 @Company
@Persons
@UBO
@INPI
DRILLON DRILLON-REGENT Laurence Louise Marguerite-Marie
DoB: 1965-06-28
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37Bis rue du General Leclerc 54300 Croismare FRANCE
11001864 753935311 @Company
@Persons
@UBO
@INPI
BASSERY Yves
DoB: 1965-02-10
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Maréchal Leclerc 62450 Bapaume FRANCE
11134667 443423546 @Company
@Persons
@UBO
@INPI
RAVAUD Fabien Abel Claude
DoB: 1965-03-17
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199967 393015219 @Company
@Persons
@UBO
@INPI
REVEREAU REDON Pascale Catherine
DoB: 1965-09-24
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Générale Leclerc 77500 Chelles France
13607653 821021490 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 1000 Bourg-en-Bresse France
15759013 797414778 @Company
@Persons
@UBO
@INPI
DELVALLEZ Ludovic Roger
DoB: 1965-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue du Général Leclerc 2100 Saint Quentin 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.