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 1965-12-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084902 519222814 @Company
@Persons
@UBO
@INPI
COMTE Frédéric, Daniel, Philippe
DoB: 1965-11-27
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Général Leclerc 94270 Le Kremlin-Bicêtre FRANCE
1116664 797463734 @Company
@Persons
@UBO
@INPI
OUATMANI Djamal
DoB: 1965-01-01
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Division Leclerc 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1673141 449212596 @Company
@Persons
@UBO
@INPI
FERRAN PIERRE
DoB: 1965-05-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue du Général Leclerc 75014 Paris France
1920612 498724202 @Company
@Persons
@UBO
@INPI
Huard Stéphane
DoB: 1965-10-07
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Général Leclerc 94220 Charenton-le-Pont France
1961493 377925623 @Company
@Persons
@UBO
@INPI
MOREUX MASCAL
DoB: 1965-06-15
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 avenue du Marechal Leclerc 78670 Villennes Sur Seine France
4159529 380449686 @Company
@Persons
@UBO
@INPI
ZOUIDIA AHMED Nadia
DoB: 1965-01-28
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Général Leclerc 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364548 300601796 @Company
@Persons
@UBO
@INPI
VAISSETTES LABIT Nathalie, Marie
DoB: 1965-09-28
PoB: 12145 Millau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 boulevard Maréchal Leclerc 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440560 441241346 @Company
@Persons
@UBO
@INPI
LESTAVEL Franck
DoB: 1965-01-12
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Maréchal Leclerc 59190 Hazebrouck France
4705980 502212699 @Company
@Persons
@UBO
@INPI
MATTEUCCI Eric
DoB: 1965-06-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
94 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
5243218 497871723 @Company
@Persons
@UBO
@INPI
GAGNE Thierry
DoB: 1965-12-28
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE DU GENERAL LECLERC 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306138 487451932 @Company
@Persons
@UBO
@INPI
LECLERC Valérie
DoB: 1965-12-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Hauts Vents 14440 Douvres-la-Délivrande FRANCE
5322841 810092080 @Company
@Persons
@UBO
@INPI
LECLERC Valérie, Jocelyne, Gisèle
DoB: 1965-12-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Hauts Vents 14440 Douvres-la-Délivrande FRANCE
10258328 439957507 @Company
@Persons
@UBO
@INPI
BIZOUARD Stéphane Pierre Jacques
DoB: 1965-01-12
PoB: FALAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue du Maréchal Leclerc 73000 Chambéry FRANCE
10288614 318658242 @Company
@Persons
@UBO
@INPI
BIZOUARD Stéphane Pierre Jacques
DoB: 1965-01-12
PoB: FALAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue du Maréchal Leclerc 73000 Chambéry 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
12302656 824119432 @Company
@Persons
@UBO
@INPI
DAKHLI Amor
DoB: 1965-06-28
PoB: Zarzis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Rue Général Leclerc 92270 Bois-Colombes FRANCE
14345432 817536444 @Company
@Persons
@UBO
@INPI
RAVATE PROFESSIONNEL
DoB: 448753780
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
131 Rue Maréchal Leclerc 97400 Saint-Denis 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
14526133 839793320 @Company
@Persons
@UBO
@INPI
SOU Sam
DoB: 1965-10-20
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Leclerc 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
14526134 839793320 @Company
@Persons
@UBO
@INPI
SOU Sam
DoB: 1965-10-20
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général Leclerc 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
14774765 523657146 @Company
@Persons
@UBO
@INPI
PARISELLE Erwan
DoB: 1965-03-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue du Maréchal Leclerc 6210 Mandelieu-la-Napoule FRANCE
15236402 786580548 @Company
@Persons
@UBO
@INPI
CORRIETTE Michel
DoB: 1924-10-28
PoB: PAYNS/AUBE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PROMENADE LECLERC 57100 THIONVILLE FRANCE
15426308 504071077 @Company
@Persons
@UBO
@INPI
ROCHA DA SILVA Carlos Manuel
DoB: 1965-12-01
PoB: MOUCOS VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis Rue du Général Leclerc 78890 Garancières FRANCE
15721460 509293361 @Company
@Persons
@UBO
@INPI
LECLERC Sabine
DoB: 1965-12-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
K26 Clos de la Maison Blanche 28500 Vernouillet France
16204808 352641427 @Company
@Persons
@UBO
@INPI
VAISSETTES LABIT Nathalie
DoB: 1965-09-28
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 Boulevard Maréchal Leclerc 12100 Millau FRANCE
16204809 352641427 @Company
@Persons
@UBO
@INPI
VAISSETTES LABIT Nathalie
DoB: 1965-09-28
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Boulevard Maréchal Leclerc 12100 Millau 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.