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 1966-01-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124241 824085518 @Company
@Persons
@UBO
@INPI
DECAUDAIN BAREL Christel Hélène
DoB: 1966-01-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Général Leclerc 91480 Quincy-sous-Sénart FRANCE
1365305 411709637 @Company
@Persons
@UBO
@INPI
OZDEMIR Daniel Hamdi
DoB: 1966-01-12
PoB: YALVAC (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE du Général Leclerc 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612828 818017709 @Company
@Persons
@UBO
@INPI
SCLAFERT Stéphane, Henri, Jean, Michel
DoB: 1966-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU GAL LECLERC 78510 Triel-sur-Seine FRANCE
1910641 447822842 @Company
@Persons
@UBO
@INPI
CHERAIOU BILLOIS NADIA
DoB: 1966-08-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général Leclerc 92350 Le Plessis Robinson France
2051209 491200614 @Company
@Persons
@UBO
@INPI
Lemasson Eric
DoB: 1966-02-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue du Général Leclerc 75014 Paris France
2948255 487790883 @Company
@Persons
@UBO
@INPI
BIOU Vincent
DoB: 1966-04-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 RUE DU GENERAL LECLERC 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110305 433526910 @Company
@Persons
@UBO
@INPI
MAZOYER Corinne
DoB: 1966-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Général Leclerc 30000 Nîmes France
3230165 421151689 @Company
@Persons
@UBO
@INPI
LECLERC Emmanuel
DoB: 1966-01-28
PoB: 59512 Roubaix
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
287 Boulevard de la Résistance 1400 Châtillon-sur-Chalaronne FRANCE
4130278 495101065 @Company
@Persons
@UBO
@INPI
GENON Estelle Valérie Agnès
DoB: 1966-01-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Maréchal Leclerc 77460 Souppes-sur-Loing FRANCE
4130279 495101065 @Company
@Persons
@UBO
@INPI
GENON Estelle Valérie Agnès
DoB: 1966-01-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Maréchal Leclerc 77460 Souppes-sur-Loing FRANCE
4150466 388427247 @Company
@Persons
@UBO
@INPI
M CORNILLOT PIERRE
DoB: 1966-01-23
PoB: ARCACHON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE LECLERC 78320 Le Mesnil Saint-Denis FRANCE
4150467 388427247 @Company
@Persons
@UBO
@INPI
M CORNILLOT PIERRE
DoB: 1966-01-23
PoB: ARCACHON 33
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ANDRE LECLERC 78320 Le Mesnil Saint-Denis FRANCE
4514624 519918122 @Company
@Persons
@UBO
@INPI
CROM HENRI Géraldine
DoB: 1966-05-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place du Général Leclerc 22300 Lannion FRANCE
6018792 408077436 @Company
@Persons
@UBO
@INPI
DURAES Antonio Seoudino
DoB: 1966-01-28
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Leclerc 44240 La Chapelle-sur-Erdre France
6098519 350738506 @Company
@Persons
@UBO
@INPI
DURAES Antonio Seoudino
DoB: 1966-01-28
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Leclerc 44240 La Chapelle-sur-Erdre France
7898468 481552156 @Company
@Persons
@UBO
@INPI
GALLEAN Christophe
DoB: 1966-08-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU GENERAL LECLERC 78110 Le Vésinet FRANCE
7917731 529871162 @Company
@Persons
@UBO
@INPI
LALIERE Vincent
DoB: 1966-03-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
964 Rue du Maréchal Leclerc 78670 Villennes-sur-Seine FRANCE
9175142 514966092 @Company
@Persons
@UBO
@INPI
FINET François
DoB: 1966-07-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 boulevard du Général Leclerc 59100 Roubaix France
9442251 478981079 @Company
@Persons
@UBO
@INPI
TARDY Christophe Pascal Alain
DoB: 1966-01-03
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue GENERAL LECLERC 38540 Heyrieux France
10112405 477840573 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Francois Marcel
DoB: 1966-01-16
PoB: PONT A MOUSSON (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 AV. DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
10496575 442774816 @Company
@Persons
@UBO
@INPI
GALAND Isabelle
DoB: 1966-12-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73B rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE yes
@Cadastre
@Geotag
10496576 442774816 @Company
@Persons
@UBO
@INPI
GALAND Isabelle
DoB: 1966-12-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73B rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE yes
@Cadastre
@Geotag
10518326 502003924 @Company
@Persons
@UBO
@INPI
GAUDIOT Patrick Maurice Paul
DoB: 1966-07-28
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Général Leclerc 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518406 350276515 @Company
@Persons
@UBO
@INPI
GALAND Isabelle, Claudine, Madeleine
DoB: 1966-12-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73B rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE yes
@Cadastre
@Geotag
10518407 350276515 @Company
@Persons
@UBO
@INPI
GALAND Isabelle, Claudine, Madeleine
DoB: 1966-12-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73B rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE yes
@Cadastre
@Geotag
11009745 393092697 @Company
@Persons
@UBO
@INPI
SUEUR Herve
DoB: 1966-02-01
PoB: 62578 MONCHIET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU MARECHAL LECLERC 62161 MAROEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146056 324021542 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret FRANCE
12301955 494044738 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret FRANCE
12938423 343793782 @Company
@Persons
@UBO
@INPI
HOURNARETTE Thierry
DoB: 1966-03-28
PoB: TARBES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 AV. DU GENERAL LECLERC 65200 BAGNERES DE BIGORRE FRANCE
14869065 529985525 @Company
@Persons
@UBO
@INPI
MELINE BOUCHER Fabienne
DoB: 1966-11-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Général Leclerc 80800 Daours FRANCE
14940014 529985525 @Company
@Persons
@UBO
@INPI
MELINE BOUCHER Fabienne
DoB: 1966-11-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Général Leclerc 80800 Daours FRANCE
15131204 529985525 @Company
@Persons
@UBO
@INPI
MELINE BOUCHER Fabienne
DoB: 1966-11-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Général Leclerc 80800 Daours 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.