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 1969-02-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609993 503831547 @Company
@Persons
@UBO
@INPI
HARDUIN Nadège France Danielle
DoB: 1969-02-11
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Division Leclerc 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
2351970 478438377 @Company
@Persons
@UBO
@INPI
CAUVIN Julien
DoB: 1969-12-11
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
3534269 451030464 @Company
@Persons
@UBO
@INPI
MARTIN Camille
DoB: 1969-02-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue Maréchal Leclerc Les Peireguins 83390 Cuers FRANCE yes
@Cadastre
@Geotag
4771086 824503320 @Company
@Persons
@UBO
@INPI
PINOT Frédéric Albert Camille
DoB: 1969-04-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19-21 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE
5177864 444333207 @Company
@Persons
@UBO
@INPI
BULTHE Pierre Etienne
DoB: 1969-02-14
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. DU MARECHAL LECLERC 59800 LILLE FRANCE
5339946 821495462 @Company
@Persons
@UBO
@INPI
DONIS Anne-Sophie, Marie, Odile
DoB: 1969-02-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général Leclerc Château du Mariquet 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339947 821495462 @Company
@Persons
@UBO
@INPI
DONIS Anne-Sophie, Marie, Odile
DoB: 1969-02-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Leclerc Château du Mariquet 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5348849 812620938 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-AUBERVILLE Pascal, Joël, Henri
DoB: 1969-11-27
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Monceau 75008 Paris 08 FRANCE
6921867 380457838 @Company
@Persons
@UBO
@INPI
ROUALET LAURENT Fabienne Simonne Marie-Louise
DoB: 1969-09-21
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président du conseil de direction
@OCCRP Alef
@WC
868 avenue du Général Leclerc 51530 Dizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667481 494044373 @Company
@Persons
@UBO
@INPI
FLU Thierry
DoB: 1969-02-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue du Maréchal Leclerc 79000 Niort FRANCE
10097786 530576040 @Company
@Persons
@UBO
@INPI
TOILIER Laurent
DoB: 1969-08-21
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Général Leclerc 54670 Custines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122999 451120729 @Company
@Persons
@UBO
@INPI
GABOREAU DAMANT Sonia
DoB: 1969-03-03
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL LECLERC 54670 CUSTINES FRANCE
10665116 538624552 @Company
@Persons
@UBO
@INPI
VADROT Charles, Claude
DoB: 1969-02-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Maréchal Leclerc 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665117 538624552 @Company
@Persons
@UBO
@INPI
VADROT Charles, Claude
DoB: 1969-02-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Maréchal Leclerc 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135095 351667928 @Company
@Persons
@UBO
@INPI
LECLERC Matthieu Jean Marcel
DoB: 1969-02-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 boulevard Alsace-lorraine 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477637 423922442 @Company
@Persons
@UBO
@INPI
STEF TRANSPORT
DoB: 733001010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris 08 FRANCE
11550383 453255275 @Company
@Persons
@UBO
@INPI
LACROIX Remi
DoB: 1969-01-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 AV. DU GENERAL LECLERC 51300 FRIGNICOURT FRANCE
14163047 883000325 @Company
@Persons
@UBO
@INPI
Leclerc Thierry
DoB: 10/02/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
71 avenue Franklin D. Roosevelt 75008 Paris France
14292683 432544864 @Company
@Persons
@UBO
@INPI
MAMOD BOURRAN Mahmad Iqbal
DoB: 1969-02-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Rue MARECHAL LECLERC 97400 Saint-Denis France
14449134 482841434 @Company
@Persons
@UBO
@INPI
MAIMBOURG Fabrice
DoB: 1969-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Leclerc 67800 Hoenheim FRANCE
14449161 482866233 @Company
@Persons
@UBO
@INPI
FREUND Serge
DoB: 1969-06-02
PoB: OBERNAI 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 AVENUE DU GAL LECLERC 92100 BOULOGNE BILLANCOURT FRANCE
14465443 507828598 @Company
@Persons
@UBO
@INPI
SCHENCK Herve
DoB: 1969-02-12
PoB: Fontainebleau 77 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gal Leclerc 67800 Bischheim FRANCE
14473716 523958551 @Company
@Persons
@UBO
@INPI
HEINRICH JOST Annick
DoB: 1969-11-14
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maréchal Leclerc 67370 Griesheim-sur-Souffel FRANCE
14492831 792942211 @Company
@Persons
@UBO
@INPI
SCHENCK Herve
DoB: 1969-02-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gal. Leclerc 67800 Bischheim FRANCE
14544725 885235929 @Company
@Persons
@UBO
@INPI
MAIMBOURG Fabrice
DoB: 1969-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Maréchal Leclerc 67800 Hoenheim FRANCE
16181421 351667928 @Company
@Persons
@UBO
@INPI
LECLERC Matthieu Jean Marcel
DoB: 1969-02-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 Boulevard Alsace-Lorraine 16000 Angoulême FRANCE 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.