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 1967-09-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452805 793534611 @Company
@Persons
@UBO
@INPI
MESTAOUI Najet
DoB: 1967-12-02
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 TER Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
1018741 388293599 @Company
@Persons
@UBO
@INPI
LEITAO Manuel Luis
DoB: 1967-04-21
PoB: Ribafeita Viseu Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Avenue du Maréchal Leclerc 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1551684 799901830 @Company
@Persons
@UBO
@INPI
BENCHETRIT ABENEZRA Delphine
DoB: 1967-09-11
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE LA DIVISION LECLERC 95350 Saint-Brice-sous-Forêt FRANCE
1551685 799901830 @Company
@Persons
@UBO
@INPI
BENCHETRIT ABENEZRA Delphine
DoB: 1967-09-11
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LA DIVISION LECLERC 95350 Saint-Brice-sous-Forêt FRANCE
6697742 490768942 @Company
@Persons
@UBO
@INPI
MONTHUIR Thierry
DoB: 1967-05-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue du Général Leclerc 35130 La guerche-de-Bretagne FRANCE
6697743 490768942 @Company
@Persons
@UBO
@INPI
MONTHUIR Thierry
DoB: 1967-05-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Général Leclerc 35130 La guerche-de-Bretagne FRANCE
10410371 388293599 @Company
@Persons
@UBO
@INPI
LEITAO Manuel Luis
DoB: 1967-04-21
PoB: Ribafeita Viseu Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Avenue du Maréchal Leclerc 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009420 403069685 @Company
@Persons
@UBO
@INPI
HUMEZ Sebastien
DoB: 1967-09-02
PoB: LILLE 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 PL. DU GENERAL LECLERC SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
12127738 829389592 @Company
@Persons
@UBO
@INPI
LECLERC Philippe Pierre Xavier
DoB: 1967-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Bis Rue Albert Perdreaux 78140 Vélizy-Villacoublay FRANCE
12177085 822772927 @Company
@Persons
@UBO
@INPI
MAHE BRUN Christelle
DoB: 1967-05-03
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général Leclerc 92210 Saint-Cloud FRANCE
12177086 822772927 @Company
@Persons
@UBO
@INPI
MAHE BRUN Christelle
DoB: 1967-05-03
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Général Leclerc 92210 Saint-Cloud FRANCE
12221607 803772185 @Company
@Persons
@UBO
@INPI
HENIN Aymar
DoB: 1967-09-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue du Général Leclerc 78150 Le Chesnay FRANCE
12227793 793848441 @Company
@Persons
@UBO
@INPI
LECLERC Philippe Pierre
DoB: 1967-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue LAZARE HOCHE 78350 Jouy-en-Josas FRANCE
12246617 424540441 @Company
@Persons
@UBO
@INPI
LECLERC Philippe Pierre Xavier
DoB: 1967-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Louis Chagnot 78300 Jouy-en-Josas FRANCE
12369540 813735578 @Company
@Persons
@UBO
@INPI
MESTAOUI Najet
DoB: 1967-12-02
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 TER Avenue de la division Leclerc 92290 Châtenay-Malabry FRANCE
13087941 311876783 @Company
@Persons
@UBO
@INPI
LE MOAL Philippe
DoB: 1967-09-18
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue MARECHAL LECLERC 19100 Brive-la-Gaillarde FRANCE
13380103 441915915 @Company
@Persons
@UBO
@INPI
FAURE Géraldine
DoB: 1967-09-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 AVE du Maréchal Leclerc 84510 Caumont-sur-Durance FRANCE
13380104 441915915 @Company
@Persons
@UBO
@INPI
FAURE Géraldine
DoB: 1967-09-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 AVE du Maréchal Leclerc 84510 Caumont-sur-Durance FRANCE
14432594 424006104 @Company
@Persons
@UBO
@INPI
FUCHS Daniel
DoB: 1967-01-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 67190 Mutzig FRANCE
14627654 388293599 @Company
@Persons
@UBO
@INPI
LEITAO Manuel Luis
DoB: 1967-04-21
PoB: Ribafeita Viseu Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Avenue du Maréchal Leclerc 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224331 389771775 @Company
@Persons
@UBO
@INPI
LECLERC Laurent Rene
DoB: 1967-05-30
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Michaux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601907 793848441 @Company
@Persons
@UBO
@INPI
LECLERC Philippe, Pierre, Xavier
DoB: 1967-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Rue Albert Perdreaux 78140 Vélizy-Villacoublay FRANCE
15635376 828996652 @Company
@Persons
@UBO
@INPI
LENAIN Laurent Michel
DoB: 1967-01-20
PoB: 80688 Rue (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Général Leclerc 80160 Ô-de-Selle France
15669420 493292742 @Company
@Persons
@UBO
@INPI
REBUZZI MICHEL Pascale
DoB: 1967-10-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue du Général Leclerc 77780 Bourron-Marlotte FRANCE
15669421 493292742 @Company
@Persons
@UBO
@INPI
REBUZZI MICHEL Pascale
DoB: 1967-10-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 Rue du Général Leclerc 77780 Bourron-Marlotte FRANCE
15754025 810416438 @Company
@Persons
@UBO
@INPI
HENIN Aymar Marie Henri
DoB: 1967-09-18
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue du Général Leclerc LE CHESNAY 78150 Le Chesnay-Rocquencourt France
15776088 400869459 @Company
@Persons
@UBO
@INPI
FUCHS Daniel
DoB: 1967-01-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 67190 Mutzig FRANCE
15813875 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
15813877 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
15961427 813769346 @Company
@Persons
@UBO
@INPI
HAROUN Mohamed
DoB: 1967-10-29
PoB: MAATKA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Général Leclerc 94200 Ivry-sur-Seine 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.