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 1966-08-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196191 828996652 @Company
@Persons
@UBO
@INPI
CAUBERT Magali Corinne
DoB: 1966-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue du Général Leclerc 80160 Ô-de-Selle France
1120504 377610589 @Company
@Persons
@UBO
@INPI
DEREDEC Fabrice
DoB: 1966-05-27
PoB: 55181 Étain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
1177769 753291517 @Company
@Persons
@UBO
@INPI
HEROIN Philippe
DoB: 1966-03-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue du Général Leclerc 94510 La Queue-en-Brie FRANCE
1177770 753291517 @Company
@Persons
@UBO
@INPI
HEROIN Philippe
DoB: 1966-03-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue du Général Leclerc 94510 La Queue-en-Brie FRANCE
1222122 443246392 @Company
@Persons
@UBO
@INPI
HAMOUCH Mohamed
DoB: 1966-02-21
PoB: BELBEID MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE
1222123 443246392 @Company
@Persons
@UBO
@INPI
HAMOUCH Mohamed
DoB: 1966-02-21
PoB: BELBEID MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE
1352119 487435927 @Company
@Persons
@UBO
@INPI
CROIZARD Valérie Christiane
DoB: 1966-08-21
PoB: 40088 DAX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE du maréchal Leclerc 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
4483755 420552267 @Company
@Persons
@UBO
@INPI
LECLERC Renald Olivier Bernard
DoB: 1966-08-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE GROIX 22970 PLOUMAGOAR FRANCE
4486967 828460014 @Company
@Persons
@UBO
@INPI
LECLERC Rénald, Olivier, Bernard
DoB: 1966-08-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du général de Gaulle 22190 Plérin FRANCE
4496703 432698371 @Company
@Persons
@UBO
@INPI
LECLERC Renald Olivier Bernard
DoB: 1966-08-21
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DE SAINT JEAN GRACES 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502882 539904730 @Company
@Persons
@UBO
@INPI
LECLERC Rénald, Olivier, Bernard
DoB: 1966-08-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 22190 Plérin FRANCE
4502883 539904730 @Company
@Persons
@UBO
@INPI
LECLERC Rénald, Olivier, Bernard
DoB: 1966-08-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 22190 Plérin FRANCE
4534819 791450133 @Company
@Persons
@UBO
@INPI
LECLERC Rénald, Olivier, Bernard
DoB: 1966-08-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 22190 Plérin FRANCE
4538226 508482486 @Company
@Persons
@UBO
@INPI
GUILLEBERT Patrick Christophe
DoB: 1966-08-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue DU GENERAL LECLERC 22500 Paimpol FRANCE
4775322 500042825 @Company
@Persons
@UBO
@INPI
MARRATCHE Michael
DoB: 1966-01-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
5946743 430253005 @Company
@Persons
@UBO
@INPI
SANTONI Patrick
DoB: 1966-12-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cours Général Leclerc 20000 Ajaccio FRANCE
5947014 351872544 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN Laurent René Michel
DoB: 1966-08-29
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 PLACE LECLERC 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594328 380083022 @Company
@Persons
@UBO
@INPI
DIEP Philippe
DoB: 1966-08-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Michelle Leclerc 89100 Sens FRANCE yes
@Cadastre
@Geotag
6597547 753002344 @Company
@Persons
@UBO
@INPI
FEUVRET Loïc Paul Augustin
DoB: 1966-08-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Général Leclerc 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6735427 514322536 @Company
@Persons
@UBO
@INPI
LANGLET Jean-Pierre Georges Pierre
DoB: 1966-09-02
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 29100 Douarnenez FRANCE
6735428 514322536 @Company
@Persons
@UBO
@INPI
LANGLET Jean-Pierre Georges Pierre
DoB: 1966-09-02
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 29100 Douarnenez FRANCE
10142023 321657397 @Company
@Persons
@UBO
@INPI
MENARD Jacques Francois Pascal
DoB: 1966-04-09
PoB: DOUE LA FONTAINE(MAINE ET LO.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DIVISION LECLERC 54950 SAINT CLEMENT FRANCE yes
@Cadastre
@Geotag
12075875 499622819 @Company
@Persons
@UBO
@INPI
MIORI MAGINI Maryse
DoB: 1966-02-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 AVENUE DU GENERAL LECLERC 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12075876 499622819 @Company
@Persons
@UBO
@INPI
MIORI MAGINI Maryse
DoB: 1966-02-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 AVENUE DU GENERAL LECLERC 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
14455123 491646089 @Company
@Persons
@UBO
@INPI
LOEFFLER Daniel
DoB: 1966-12-08
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Leclerc 67201 Eckbolsheim FRANCE
14528164 841865363 @Company
@Persons
@UBO
@INPI
ARNOLD GRESSER Véronique
DoB: 1966-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Division Leclerc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14528165 841865363 @Company
@Persons
@UBO
@INPI
ARNOLD GRESSER Véronique
DoB: 1966-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Division Leclerc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14538872 878708619 @Company
@Persons
@UBO
@INPI
MOUGIN PETASSOU Laurence
DoB: 1966-04-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
15835443 531273738 @Company
@Persons
@UBO
@INPI
LECLERC François Paul
DoB: 1966-11-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
174 Avenue Notre Dame de Lorette 69290 Pollionnay 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.