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 1965-12-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569525 492386891 @Company
@Persons
@UBO
@INPI
DUPARD Olivier
DoB: 1965-12-25
PoB: 71014 Autun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
764 Boulevard DU MARECHAL LECLERC DOMAINE DU CHATEAU D EAU II 6360 Èze FRANCE
3009697 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653289 345095277 @Company
@Persons
@UBO
@INPI
LECLERC Eric
DoB: 1965-12-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Chattière" 53240 Saint-Germain-le-Guillaume FRANCE
5657214 321138950 @Company
@Persons
@UBO
@INPI
LECLERC Eric
DoB: 1965-12-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Chattiere 53240 Saint-Germain-le-Guillaume FRANCE
6245449 499584357 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD Xavier François Jean
DoB: 1965-08-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Maréchal Leclerc 77590 Bois-le-Roi FRANCE
8837415 518453881 @Company
@Persons
@UBO
@INPI
LECLERC Gilles
DoB: 1965-10-04
PoB: 45234 Orléans
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Monnaie 35000 Rennes FRANCE
8968643 521306159 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1965-12-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Général Leclerc 35160 Montfort-sur-Meu FRANCE
8968644 521306159 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1965-12-25
PoB: Valence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Général Leclerc 35160 Montfort-sur-Meu FRANCE
12177594 492308341 @Company
@Persons
@UBO
@INPI
LEMAITRE Gaelle
DoB: 1965-03-25
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DE LA DIVISION LECLERC 92320 Châtillon FRANCE
13678874 439818501 @Company
@Persons
@UBO
@INPI
VESPERINI Jean-Louis Noël
DoB: 1965-12-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Général Leclerc 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
13905267 351764253 @Company
@Persons
@UBO
@INPI
LOCUSSOL Laurent Jacques Henry
DoB: 1965-12-10
PoB: 92 Antony
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue de la Division Leclerc 91430 Igny France
14145251 702006099 @Company
@Persons
@UBO
@INPI
Leclerc Didier
DoB: 13/06/1965
PoB: Rennes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Arago 92800 Puteaux France
14464038 503966608 @Company
@Persons
@UBO
@INPI
CHRISTOPHEL CAPGRAS Isabelle
DoB: 1965-08-25
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DU GENERAL LECLERC 67670 MOMMENHEIM FRANCE
14464039 503966608 @Company
@Persons
@UBO
@INPI
CHRISTOPHEL CAPGRAS Isabelle
DoB: 1965-08-25
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DU GENERAL LECLERC 67670 MOMMENHEIM FRANCE
14533148 849324132 @Company
@Persons
@UBO
@INPI
ASSOCIATION LORRAINE POUR LA PROMOTION DE L'AGRICULTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 les Noires Terres 54740 Haroué FRANCE
15399509 519595342 @Company
@Persons
@UBO
@INPI
HADIDA Richard
DoB: 1965-06-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
15399510 519595342 @Company
@Persons
@UBO
@INPI
HADIDA Richard
DoB: 1965-06-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
16156228 422292250 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray 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.