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 1967-10-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108114 393631924 @Company
@Persons
@UBO
@INPI
DJEGHADER Olivier
DoB: 1967-10-03
PoB: PARIS 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Avenue du Général Leclerc BP 45 77170 Brie-Comte-Robert FRANCE
114288 483531398 @Company
@Persons
@UBO
@INPI
Bpifrance Financement
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort France
141241 830779260 @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
149145 449283548 @Company
@Persons
@UBO
@INPI
LECLERC Maryan
DoB: 1967-08-18
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Pile 8700 Neufmanil France
1599101 491409868 @Company
@Persons
@UBO
@INPI
BELOGI Bruno, Alain, Benito
DoB: 1967-10-25
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BIS Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
4058016 421216292 @Company
@Persons
@UBO
@INPI
PETITCLAIR Alain
DoB: 1967-10-21
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue DE L ARMEE LECLERC 91420 Morangis FRANCE
4058057 391321536 @Company
@Persons
@UBO
@INPI
MR PETITCLAIR ALAIN
DoB: 1967-10-21
PoB: L HAY LES ROSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue DE L ARMEE LECLERC 91420 Morangis FRANCE
4763991 807852421 @Company
@Persons
@UBO
@INPI
MAIREL BAYOT Isabelle
DoB: 1967-10-21
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
4795329 404407389 @Company
@Persons
@UBO
@INPI
PERRIN ISABELLE DELAIR
DoB: 1967-10-21
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU GENERAL LECLERC 94220 Charenton-le-Pont FRANCE
7555384 410556468 @Company
@Persons
@UBO
@INPI
LECLERC Jean Claude Henri
DoB: 1967-10-21
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SENATEUR SIGALLAS VILLA LES AMPHORES LE PLAN DE LA TOUR 83120 SAINTE MAXIME FRANCE
8842495 801870254 @Company
@Persons
@UBO
@INPI
JENNES Sylvie
DoB: 1967-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Mail Félix Leclerc 35135 Chantepie FRANCE
8842496 801870254 @Company
@Persons
@UBO
@INPI
JENNES Sylvie
DoB: 1967-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Mail Félix Leclerc 35135 Chantepie FRANCE
8850078 491341459 @Company
@Persons
@UBO
@INPI
PRIOUR ORAIN Bénédicte Louise Françoise
DoB: 1967-06-04
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Félix Leclerc 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9231876 502678097 @Company
@Persons
@UBO
@INPI
LASSALLE SENGEZ Stéphanie
DoB: 1967-03-07
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Maréchal Leclerc 59310 Orchies France
9699552 489537167 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1967-11-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Général Leclerc 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
9971506 529260903 @Company
@Persons
@UBO
@INPI
SAUMUR LOIRE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 49400 Saumur FRANCE
12577106 789895653 @Company
@Persons
@UBO
@INPI
PESSEY Hervé, Armand, François
DoB: 1967-06-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Maréchal Leclerc 76410 Saint-Aubin-les-Elbeuf FRANCE
12714066 331530725 @Company
@Persons
@UBO
@INPI
LECLERC Vincent, Lucien, Jacques, Aimable
DoB: 1967-04-09
PoB: 50044 BELVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRAUDIERE 50210 BELVAL FRANCE
12721298 387488000 @Company
@Persons
@UBO
@INPI
QUEINNEC Pierre-François, Denis, Gérard
DoB: 1967-10-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 A Division Leclerc 50200 Coutances 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
14444109 451501142 @Company
@Persons
@UBO
@INPI
HODAPP Christophe
DoB: 1967-10-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Leclerc 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14444110 451501142 @Company
@Persons
@UBO
@INPI
HODAPP Christophe
DoB: 1967-10-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Général Leclerc 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14450096 483744116 @Company
@Persons
@UBO
@INPI
HODAPP Christophe
DoB: 1967-10-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC 67202 WOLFISHEIM FRANCE
14450097 483744116 @Company
@Persons
@UBO
@INPI
HODAPP Christophe
DoB: 1967-10-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC 67202 WOLFISHEIM FRANCE
14450344 484059282 @Company
@Persons
@UBO
@INPI
HODAPP Christophe
DoB: 1967-10-09
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Gal Leclerc 67202 Wolfisheim FRANCE
14465084 507429462 @Company
@Persons
@UBO
@INPI
BEISSER Jean Marc
DoB: 1967-04-16
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Général Leclerc 67540 Ostwald FRANCE
14468736 513081539 @Company
@Persons
@UBO
@INPI
KRAUTH Stephane
DoB: 1967-07-10
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DU GENERAL LECLERC 54130 ST MAX FRANCE
14508438 817589443 @Company
@Persons
@UBO
@INPI
GIRARDOT Laurent, René
DoB: 1967-09-19
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Division Leclerc 67000 Strasbourg FRANCE
14514706 824075501 @Company
@Persons
@UBO
@INPI
HODAPP Christophe
DoB: 1967-10-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Leclerc 67202 Wolfisheim FRANCE
15445346 450801949 @Company
@Persons
@UBO
@INPI
BRIQUET Laurent Robert André
DoB: 1967-09-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
164 bis Rue du Maréchal Leclerc 94410 Saint-Maurice France
15494389 807968474 @Company
@Persons
@UBO
@INPI
SHEIKH SHEHZAD Tahira
DoB: 1967-10-02
PoB: GUJRANWALA PENDJAB PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Leclerc 95190 Goussainville FRANCE
15850709 387488000 @Company
@Persons
@UBO
@INPI
QUEINNEC Pierre-François, Denis, Gérard
DoB: 1967-10-12
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 A Division Leclerc 50200 Coutances FRANCE
16122731 450801949 @Company
@Persons
@UBO
@INPI
BRIQUET Laurent Robert André
DoB: 1967-09-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
164 bis Rue du Maréchal Leclerc 94410 Saint-Maurice France
16205014 339552648 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE-CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département Rond-Point du Général Leclerc 20405 Bastia Cedex 9 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.