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 1967-07-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35775 830464608 @Company
@Persons
@UBO
@INPI
DAAS Abdelhafid
DoB: 1967-03-08
PoB: Foughala Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
58530 830044343 @Company
@Persons
@UBO
@INPI
AKHTAR Haroon
DoB: 1967-05-07
PoB: Toba Tek Singh PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue DU GENERAL LECLERC 28100 Dreux FRANCE
75059 348846163 @Company
@Persons
@UBO
@INPI
LANFANT MOULLE Laure Félicité Claude
DoB: 1967-03-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général Leclerc 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
703855 839181195 @Company
@Persons
@UBO
@INPI
SABZEH Behzad
DoB: 1967-07-22
PoB: SHAHABAD IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue du général Leclerc 93370 Montfermeil FRANCE
1581639 799853866 @Company
@Persons
@UBO
@INPI
SABZEH Behzad
DoB: 1967-07-22
PoB: SHAHABAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE
1596248 433353620 @Company
@Persons
@UBO
@INPI
SABZEH Behzad
DoB: 1967-07-22
PoB: SHAH ABAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Général Leclerc 93370 Montfermeil FRANCE
1603252 799132329 @Company
@Persons
@UBO
@INPI
SABZEH Behzad
DoB: 1967-07-22
PoB: SHAHABAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE
1645736 799851183 @Company
@Persons
@UBO
@INPI
SABZEH Behzad
DoB: 1967-07-22
PoB: SHAHABAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE
1839588 501340251 @Company
@Persons
@UBO
@INPI
LECLERC Vincent
DoB: 1967-03-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Saint-Michel 75005 Paris France
3423682 519203624 @Company
@Persons
@UBO
@INPI
REES Olivier Charles René
DoB: 1967-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1571 Boulevard du Maréchal Leclerc 6360 Èze FRANCE yes
@Cadastre
@Geotag
3423683 519203624 @Company
@Persons
@UBO
@INPI
REES Olivier Charles René
DoB: 1967-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1571 Boulevard du Maréchal Leclerc 6360 Èze FRANCE yes
@Cadastre
@Geotag
3599195 389258179 @Company
@Persons
@UBO
@INPI
GIRARDON Evelyne Bernadette Eliane
DoB: 1967-07-22
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Général Leclerc 71120 Charolles France
4506769 477955520 @Company
@Persons
@UBO
@INPI
PESTEL MARQUION Martine Lucienne Andree
DoB: 1967-11-27
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 RUE DU GENERAL LECLERC 22400 LAMBALLE FRANCE
4518725 800250649 @Company
@Persons
@UBO
@INPI
LECLERC Béatrice
DoB: 1967-07-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Sancie le Mûrier 22370 Pleneuf Val-André FRANCE
4545308 800291692 @Company
@Persons
@UBO
@INPI
LECLERC Béatrice, Colette, Jeanne, Marie Gwénola
DoB: 1967-07-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Goémoniers Port Pily 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
4545309 800291692 @Company
@Persons
@UBO
@INPI
LECLERC Béatrice, Colette, Jeanne, Marie Gwénola
DoB: 1967-07-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Goémoniers Port Pily 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
5358992 451307433 @Company
@Persons
@UBO
@INPI
LECLERC CHOLET Chantal, Marie, Denise
DoB: 1967-07-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Saint Martin 14000 Caen FRANCE
9487514 533789772 @Company
@Persons
@UBO
@INPI
BRUN Emmanuelle Michèle Marie-Pierre
DoB: 1967-03-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
9488357 792672792 @Company
@Persons
@UBO
@INPI
BRUN Emmanuelle Michèle Marie-Pierre
DoB: 1967-03-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Maréchal Leclerc 38000 Grenoble France
12705585 523935542 @Company
@Persons
@UBO
@INPI
MOUTEL Jean-Christophe
DoB: 1967-04-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue de la Division Leclerc 50200 Coutances FRANCE
15055548 885345504 @Company
@Persons
@UBO
@INPI
FUCHS Daniel
DoB: 1967-01-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 67190 Mutzig FRANCE
15055549 885345504 @Company
@Persons
@UBO
@INPI
FUCHS Daniel
DoB: 1967-01-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 67190 Mutzig FRANCE
15883607 533789772 @Company
@Persons
@UBO
@INPI
BRUN Emmanuelle Michèle Marie-Pierre
DoB: 1967-03-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
15982654 848104592 @Company
@Persons
@UBO
@INPI
LAVIGNE Stephanie Catherine
DoB: 1967-05-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Avenue du Général Leclerc 91120 Palaiseau FRANCE
16005759 849828447 @Company
@Persons
@UBO
@INPI
NIGET BLETEAU Valérie
DoB: 1967-07-08
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du Général Leclerc 22000 Saint-Brieuc France
16071997 391466018 @Company
@Persons
@UBO
@INPI
BRUN Emmanuelle Michèle Marie-Pierre
DoB: 1967-03-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Boulevard Maréchal Leclerc 38000 Grenoble 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.