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 1968-03-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246232 429798556 @Company
@Persons
@UBO
@INPI
CAMPMAJO Pascale
DoB: 1968-03-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Général Leclerc 77170 Brie-Comte-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246233 429798556 @Company
@Persons
@UBO
@INPI
CAMPMAJO Pascale
DoB: 1968-03-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue du Général Leclerc 77170 Brie-Comte-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076272 813626512 @Company
@Persons
@UBO
@INPI
RAVENEL Yannick Christophe
DoB: 1968-03-08
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 91580 Étréchy FRANCE
4294358 480280197 @Company
@Persons
@UBO
@INPI
FOURCEAUX Laurent Maurice Jean
DoB: 1968-10-23
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Général Leclerc 2800 La Fère France
4617710 800739799 @Company
@Persons
@UBO
@INPI
LECLERC Patrick, Eric
DoB: 1968-03-09
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Emile Lagrange 23460 Le monteil-au-vicomte FRANCE
4617711 800739799 @Company
@Persons
@UBO
@INPI
LECLERC Patrick, Eric
DoB: 1968-03-09
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Emile Lagrange 23460 Le monteil-au-vicomte FRANCE
4623058 485034078 @Company
@Persons
@UBO
@INPI
LECLERC Patrick Eric
DoB: 1968-03-09
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place EMILE LAGRANGE 23460 LE MONTEIL AU VICOMTE FRANCE
4625327 487511958 @Company
@Persons
@UBO
@INPI
LECLERC Patrick
DoB: 1968-03-09
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE EMILE LAGRANGE 23460 LE MONTEIL AU VICOMTE FRANCE
4628831 804087526 @Company
@Persons
@UBO
@INPI
LECLERC Patrick, Eric
DoB: 1968-03-09
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Emile Lagrange 23460 Le monteil-au-vicomte FRANCE yes
@Cadastre
@Geotag
4703286 492001250 @Company
@Persons
@UBO
@INPI
PLURIEL CONSULTANTS
DoB: 440493385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4821842 818793234 @Company
@Persons
@UBO
@INPI
KHERRAF Abdelkrim
DoB: 1968-09-23
PoB: SAIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
5048373 519813901 @Company
@Persons
@UBO
@INPI
PASQUIER-DESVIGNES Rodolphe Marie Gabriel
DoB: 1968-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
5963615 484499017 @Company
@Persons
@UBO
@INPI
LEANDRI (Jean Marc)
DoB: 1968-05-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 COURS GENERAL LECLERC 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5963616 484499017 @Company
@Persons
@UBO
@INPI
LEANDRI (Jean Marc)
DoB: 1968-05-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 COURS GENERAL LECLERC 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6196083 828496588 @Company
@Persons
@UBO
@INPI
DOS SANTOS VAZ José Alberto
DoB: 1968-04-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Ter Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE
6274810 433499993 @Company
@Persons
@UBO
@INPI
CAMPMAJO FRUGIER Pascale
DoB: 1968-03-20
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue du Gl Leclerc 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6592067 423498971 @Company
@Persons
@UBO
@INPI
VITEAU Lorraine Jeanne Suzanne
DoB: 1968-03-23
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Général Leclerc 89140 Cuy FRANCE
8226267 494817547 @Company
@Persons
@UBO
@INPI
MIAILHE Jean-Michel
DoB: 1968-03-28
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard MARECHAL LECLERC 31000 Toulouse France
8772512 808900088 @Company
@Persons
@UBO
@INPI
LECLERC Armelle
DoB: 1968-03-23
PoB: Majunga MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Albert Schweitzer 63360 Gerzat FRANCE
9214291 439515610 @Company
@Persons
@UBO
@INPI
CONTENSEAU Johnny
DoB: 1968-10-31
PoB: MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Général Leclerc 59350 Saint-André-lez-Lille France
9214292 439515610 @Company
@Persons
@UBO
@INPI
LEGRAND Joëlle
DoB: 1968-03-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Général Leclerc 59350 Saint-André-lez-Lille France
10522703 352724934 @Company
@Persons
@UBO
@INPI
JACOT-DESCOMBES Sabine Hélène
DoB: 1968-07-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue Général du Leclerc 54122 Azerailles FRANCE yes
@Cadastre
@Geotag
12260410 401065560 @Company
@Persons
@UBO
@INPI
GIL VERMEIL Emmanuelle
DoB: 1968-03-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Avenue du Général Leclerc 92330 Sceaux FRANCE
12427117 528890338 @Company
@Persons
@UBO
@INPI
SPATZIERER Frederic
DoB: 1968-12-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
12427118 528890338 @Company
@Persons
@UBO
@INPI
SPATZIERER Frederic
DoB: 1968-12-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
12774077 828468918 @Company
@Persons
@UBO
@INPI
FABRE Frank
DoB: 1968-01-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Général Leclerc 4 les Panoramas du Jas 13620 Carry-le-Rouet FRANCE
12774078 828468918 @Company
@Persons
@UBO
@INPI
FABRE Frank
DoB: 1968-01-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Général Leclerc 4 les Panoramas du Jas 13620 Carry-le-Rouet FRANCE
13203391 752566273 @Company
@Persons
@UBO
@INPI
DOMORAUD CLEMENT JUSTINIA LUCRECE
DoB: 1968-03-10
PoB: PORT BOUET ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée Pierre Leclerc 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203392 752566273 @Company
@Persons
@UBO
@INPI
DOMORAUD CLEMENT JUSTINIA LUCRECE
DoB: 1968-03-10
PoB: PORT BOUET ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée Pierre Leclerc 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.