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 1969-03-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596694 491545059 @Company
@Persons
@UBO
@INPI
LE FLAO Vincent
DoB: 1969-11-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Maréchal Leclerc 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
596695 491545059 @Company
@Persons
@UBO
@INPI
LE FLAO Vincent
DoB: 1969-11-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue du Maréchal Leclerc 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
1747866 423970730 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe
DoB: 1969-12-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue du Général Leclerc 93250 Villemomble France
2812457 813123098 @Company
@Persons
@UBO
@INPI
TEIXEIRA Serge
DoB: 1969-03-17
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 45000 Orléans France
4082430 431282722 @Company
@Persons
@UBO
@INPI
LECLERC Jerome Gilbert
DoB: 1969-03-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ST GERMAIN 91150 Morigny-Champigny FRANCE
4182722 480092725 @Company
@Persons
@UBO
@INPI
LECLERC Jêrome Gilbert
DoB: 1969-03-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue d' Artondu 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717876 531620847 @Company
@Persons
@UBO
@INPI
MULI MULI-SURCOUF Jacinta
DoB: 1969-03-17
PoB: MACHAKOS KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4717877 531620847 @Company
@Persons
@UBO
@INPI
MULI MULI-SURCOUF Jacinta
DoB: 1969-03-17
PoB: MACHAKOS KENYA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5296361 397428079 @Company
@Persons
@UBO
@INPI
LECLERC Laurent, Marcel
DoB: 1969-06-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Antoine Becquerel 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296362 397428079 @Company
@Persons
@UBO
@INPI
LECLERC Laurent, Marcel
DoB: 1969-06-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Antoine Becquerel 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731389 398210070 @Company
@Persons
@UBO
@INPI
LECLERC Patrick
DoB: 1969-03-17
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUAI DE CORNOUAILLE 29800 LANDERNEAU FRANCE
6753267 423338029 @Company
@Persons
@UBO
@INPI
LECLERC Patrick
DoB: 1969-03-17
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUAI DE CORNOUAILLE 29800 LANDERNEAU FRANCE
6843065 801089939 @Company
@Persons
@UBO
@INPI
PELLON Eric
DoB: 1969-08-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Rue MARECHAL LECLERC 17250 Beurlay FRANCE
6843066 801089939 @Company
@Persons
@UBO
@INPI
PELLON Eric
DoB: 1969-08-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Rue MARECHAL LECLERC 17250 Beurlay FRANCE
7319934 493620553 @Company
@Persons
@UBO
@INPI
FERNANDES Jose Carlos
DoB: 1969-06-08
PoB: SAO TORCATO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GENERAL LECLERC 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319935 493620553 @Company
@Persons
@UBO
@INPI
FERNANDES Jose Carlos
DoB: 1969-06-08
PoB: SAO TORCATO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GENERAL LECLERC 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640098 511151334 @Company
@Persons
@UBO
@INPI
LECLERC Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
7640099 511151334 @Company
@Persons
@UBO
@INPI
LECLERC Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
7881761 800796658 @Company
@Persons
@UBO
@INPI
GIOAN Philippe
DoB: 1969-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue du Général Leclerc 78500 Sartrouville FRANCE
8467084 437664477 @Company
@Persons
@UBO
@INPI
Pradel Xavier
DoB: 1969-07-13
PoB: 33485 Sainte-Terre (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 avenue du Général Leclerc 33350 Ste Terre France
9361007 395301856 @Company
@Persons
@UBO
@INPI
LECLERC Patrick
DoB: 1969-03-17
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Traverse 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148233 330166109 @Company
@Persons
@UBO
@INPI
STEINER Laurent
DoB: 1969-01-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
10148234 330166109 @Company
@Persons
@UBO
@INPI
STEINER Laurent
DoB: 1969-01-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
12336228 453528630 @Company
@Persons
@UBO
@INPI
SEO SEO Hee Jin
DoB: 1969-12-23
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
743 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE
12724465 503143018 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe François Michel
DoB: 1969-12-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Général Leclerc 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
12724466 503143018 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe François Michel
DoB: 1969-12-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue du Général Leclerc 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
14717627 348451428 @Company
@Persons
@UBO
@INPI
Schaller Jean-Marc
DoB: 17/05/1969
PoB: Dannemarie FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
178 avenue du Général Leclerc 94410 Saint-Maurice France
14867414 523754240 @Company
@Persons
@UBO
@INPI
FOURNEL Christophe
DoB: 1969-03-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du maréchal leclerc 57220 Boulay-Moselle FRANCE
14938363 523754240 @Company
@Persons
@UBO
@INPI
FOURNEL Christophe
DoB: 1969-03-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du maréchal leclerc 57220 Boulay-Moselle FRANCE
15129553 523754240 @Company
@Persons
@UBO
@INPI
FOURNEL Christophe
DoB: 1969-03-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du maréchal leclerc 57220 Boulay-Moselle 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.