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 1968-03-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075879 799879374 @Company
@Persons
@UBO
@INPI
CHARLERY DE LA MASSELIERE Damien
DoB: 1968-06-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue du Général Leclerc 75014 Paris FRANCE
1117192 347951204 @Company
@Persons
@UBO
@INPI
CHARLERY DE LA MASSELIERE Damien
DoB: 1968-06-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue du Général Leclerc 75014 Paris FRANCE
1623028 421467382 @Company
@Persons
@UBO
@INPI
DANDOY Eric Pascal Thierry
DoB: 1968-03-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1804221 441521051 @Company
@Persons
@UBO
@INPI
LEFEVRE NICOLAS
DoB: 1968-03-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17/19 boulevard du General Leclerc 93260 Les Lilas France
1822590 518381801 @Company
@Persons
@UBO
@INPI
Klein Wassink Elise
DoB: 1968-06-07
PoB: Gravenhage La Haye PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France
4489553 325537025 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-DICKLER Florence
DoB: 1968-02-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 EAST 24 TH STREET 10010 NEW YORK 0 ETATS-UNIS D'AMERIQUE
4489554 325537025 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-DICKLER Florence
DoB: 1968-02-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 EAST 24 TH STREET 10010 NEW YORK 0 ETATS-UNIS D'AMERIQUE
5158344 394933725 @Company
@Persons
@UBO
@INPI
WATTIN Gery, Desire, Gabriel
DoB: 1968-02-03
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL LECLERC 59225 CLARY FRANCE
5158345 394933725 @Company
@Persons
@UBO
@INPI
WATTIN Gery, Desire, Gabriel
DoB: 1968-02-03
PoB: CAMBRAI (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU GENERAL LECLERC 59225 CLARY FRANCE
5166356 339344459 @Company
@Persons
@UBO
@INPI
HENDRYSIAK Frédéric
DoB: 1968-07-19
PoB: Somain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 rue du Maréchal Leclerc 59182 Montigny-en-Ostrevent FRANCE
6213530 481131167 @Company
@Persons
@UBO
@INPI
SADOULET Loic Remi
DoB: 1968-08-03
PoB: LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV DU GENERAL LECLERC 75014 Paris FRANCE
7281271 413028317 @Company
@Persons
@UBO
@INPI
LECLERC Nathalie Marie-Françoise
DoB: 1968-03-19
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Chanzy 51800 Sainte-Menehould France
7281272 413028317 @Company
@Persons
@UBO
@INPI
LECLERC Nathalie Marie-Françoise
DoB: 1968-03-19
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Chanzy 51800 Sainte-Menehould France
7785610 494288988 @Company
@Persons
@UBO
@INPI
DE CANEVA Franck
DoB: 1968-03-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du général Leclerc 78510 Triel-sur-Seine FRANCE
8007779 824496129 @Company
@Persons
@UBO
@INPI
ABRAHAM LECLERC Lysiane
DoB: 1968-06-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée Néricault Destouches 37540 Saint Cyr Sur Loire France
10103800 750276305 @Company
@Persons
@UBO
@INPI
CARVALHO DE OLIVEIRA RAJAMAHENDRA Emilia Rose
DoB: 1968-04-18
PoB: Sao Joao Da Madeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alix Leclerc 54000 Nancy FRANCE
10103801 750276305 @Company
@Persons
@UBO
@INPI
CARVALHO DE OLIVEIRA RAJAMAHENDRA Emilia Rose
DoB: 1968-04-18
PoB: Sao Joao Da Madeira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Alix Leclerc 54000 Nancy FRANCE
12281512 488671652 @Company
@Persons
@UBO
@INPI
LECLERC Jean -Manuel
DoB: 1968-03-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue NIEL 75017 Paris FRANCE
12488317 792778755 @Company
@Persons
@UBO
@INPI
CHEDRU Antoine Marie Remy Marcel
DoB: 1968-03-19
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue Jean-louis Leclerc 76400 Fécamp FRANCE
12492253 353170608 @Company
@Persons
@UBO
@INPI
CHEDRU Antoine-Marie Remy Marcel
DoB: 1968-03-19
PoB: FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE JEAN-LOUIS LECLERC FECAMP 76400 FECAMP FRANCE
12902047 338564172 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Christophe
DoB: 1968-03-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard du Docteur Henri Henrot 51100 Reims France
13066454 491185252 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue GENERAL LECLERC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13066455 491185252 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue GENERAL LECLERC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13075332 509138210 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Maréchal Leclerc 19100 Brive-la-Gaillarde FRANCE
13075333 509138210 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maréchal Leclerc 19100 Brive-la-Gaillarde FRANCE
13076660 803534213 @Company
@Persons
@UBO
@INPI
GOUT Claude
DoB: 1968-03-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU GENERAL LECLERC 19240 Allassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076661 803534213 @Company
@Persons
@UBO
@INPI
GOUT Claude
DoB: 1968-03-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DU GENERAL LECLERC 19240 Allassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081399 793110511 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Maréchal Leclerc 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081400 793110511 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du Maréchal Leclerc 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092395 433218914 @Company
@Persons
@UBO
@INPI
BRETTE BROUSSE Isabelle
DoB: 1968-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue GENERAL LECLERC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13509736 552100554 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons-Alfort Cedex FRANCE
14148485 441521051 @Company
@Persons
@UBO
@INPI
Lefevre Nicolas
DoB: 12/03/1968
PoB: Soisy-sous-Montmorency FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17-19 boulevard du Général Leclerc 93260 Les Lilas France
14810528 303972152 @Company
@Persons
@UBO
@INPI
LECLERC LAPLAIGE Marie Claude
DoB: 1968-04-14
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Jean de Dormans 51700 Dormans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830517 328458641 @Company
@Persons
@UBO
@INPI
SARL KM IMMO
DoB: 794372300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue du faubourg des Trois Maison 54000 Nancy FRANCE
14846363 439719063 @Company
@Persons
@UBO
@INPI
DEPOSITO Pascal
DoB: 1968-01-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU GENERAL LECLERC 54450 OGEVILLER FRANCE
14901466 328458641 @Company
@Persons
@UBO
@INPI
SARL KM IMMO
DoB: 794372300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue du faubourg des Trois Maison 54000 Nancy FRANCE
14917312 439719063 @Company
@Persons
@UBO
@INPI
DEPOSITO Pascal
DoB: 1968-01-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU GENERAL LECLERC 54450 OGEVILLER 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.