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 1966-12-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238504 834317869 @Company
@Persons
@UBO
@INPI
FINET François
DoB: 1966-07-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 boulevard Général Leclerc 59100 Roubaix FRANCE
425130 387646599 @Company
@Persons
@UBO
@INPI
ALTCHOUKIAN Sandrine
DoB: 1966-01-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
702090 827746579 @Company
@Persons
@UBO
@INPI
TROJMAN Jospeh
DoB: 1966-03-15
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
1535488 439992884 @Company
@Persons
@UBO
@INPI
CHAPEL Stephane Alain Edmond
DoB: 1966-06-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BIS Avenue DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
2458905 424214609 @Company
@Persons
@UBO
@INPI
DAUTRIAT MATHIAS
DoB: 1966-09-18
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du General Leclerc 60250 Balagny Sur Therain France
3446658 538287012 @Company
@Persons
@UBO
@INPI
KOVALTCHOUK Oleg
DoB: 1966-06-18
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard du Général Leclerc 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3446659 538287012 @Company
@Persons
@UBO
@INPI
KOVALTCHOUK Oleg
DoB: 1966-06-18
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard du Général Leclerc 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
4180987 804997427 @Company
@Persons
@UBO
@INPI
VIDY Lucas Henry
DoB: 1966-02-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
4751727 807484951 @Company
@Persons
@UBO
@INPI
DELANNAY Claude
DoB: 1966-08-18
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
4803655 824146146 @Company
@Persons
@UBO
@INPI
DELANNAY Claude
DoB: 1966-08-18
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
5251783 813314739 @Company
@Persons
@UBO
@INPI
LECLERC HELLEGOUARCH Véronique
DoB: 1966-12-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 route de Grangeneuve 18110 Saint-Palais FRANCE
5312152 531252468 @Company
@Persons
@UBO
@INPI
VILLEDIEU Marylène Nathalie Corinne
DoB: 1966-06-12
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Général Leclerc 14370 Argences FRANCE
5340527 491097044 @Company
@Persons
@UBO
@INPI
LECLERC Franck, Jacques, Christophe
DoB: 1966-05-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE
5340528 491097044 @Company
@Persons
@UBO
@INPI
LECLERC Franck, Jacques, Christophe
DoB: 1966-05-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE
5340529 491097044 @Company
@Persons
@UBO
@INPI
GINDRO LECLERC Anne, Michelle, Bernadette
DoB: 1966-06-26
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE
5340530 491097044 @Company
@Persons
@UBO
@INPI
GINDRO LECLERC Anne, Michelle, Bernadette
DoB: 1966-06-26
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE
6605962 423149467 @Company
@Persons
@UBO
@INPI
MALDERET Nicolas Joseph Marcel Jacques
DoB: 1966-09-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Gl Leclerc 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605963 423149467 @Company
@Persons
@UBO
@INPI
MALDERET Nicolas Joseph Marcel Jacques
DoB: 1966-09-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue du Gl Leclerc 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033233 389868555 @Company
@Persons
@UBO
@INPI
LECLERC Eric,Bernard.
DoB: 1966-08-18
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BINFOU COMMUNE D'AIZE 36150 VATAN FRANCE
8013445 493802946 @Company
@Persons
@UBO
@INPI
LECLERC ROY Magali Christiane Jeanne
DoB: 1966-12-18
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Fosse du Fresne les Bodinières 37230 Saint-Etienne-de-Chigny France yes
@Cadastre
@Geotag
10386294 479531543 @Company
@Persons
@UBO
@INPI
LECLERC Pascal
DoB: 1966-12-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Margaine 54400 Longwy France
10460116 519325997 @Company
@Persons
@UBO
@INPI
FINET François
DoB: 1966-07-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 boulevard du Général Leclerc 59100 Roubaix FRANCE
15238546 803803873 @Company
@Persons
@UBO
@INPI
ACER Mansur
DoB: 1966-07-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Leclerc 57700 Hayange FRANCE
15238547 803803873 @Company
@Persons
@UBO
@INPI
ACER Mansur
DoB: 1966-07-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Leclerc 57700 Hayange 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.