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 1969-10-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169268 430475996 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Frédérique
DoB: 1969-10-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des 4 Vents 28170 Puiseux France
425132 387646599 @Company
@Persons
@UBO
@INPI
ALTCHOUKIAN Astrid
DoB: 1969-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1547834 420600272 @Company
@Persons
@UBO
@INPI
GOULLE Frederic
DoB: 1969-09-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GENERAL LECLERC 95240 Cormeilles-en-Parisis FRANCE
2113016 324239904 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1969-10-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du general Leclerc 94270 Le Kremlin Bicetre France
2952743 490478096 @Company
@Persons
@UBO
@INPI
MATOS FRIAS Artur
DoB: 1969-01-10
PoB: Riodades Sao Joao Da Pesqueira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Maréchal Leclerc 28300 Gasville Oiseme FRANCE
2984051 818656142 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Frédérique
DoB: 1969-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Quatre Vents 28170 Puiseux FRANCE
3489307 443004122 @Company
@Persons
@UBO
@INPI
ROUVIERE Grégory
DoB: 1969-10-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 Avenue Maréchal Leclerc 83400 Hyères FRANCE
4063928 822906046 @Company
@Persons
@UBO
@INPI
LECLERC Frédéric
DoB: 1969-01-14
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Bis Chemin des Berges 91290 La Norville FRANCE
5286681 424440626 @Company
@Persons
@UBO
@INPI
GOSNET Christophe
DoB: 1969-01-25
PoB: 94017 CHAMPIGNY SUR MARNE 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Leclerc 14190 Maizières FRANCE
5290699 449949569 @Company
@Persons
@UBO
@INPI
LIBOIS BELLENGER Isabelle Nicole Michèle Marie
DoB: 1969-03-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU GENERAL LECLERC 14790 VERSON FRANCE
5290700 449949569 @Company
@Persons
@UBO
@INPI
LIBOIS BELLENGER Isabelle Nicole Michèle Marie
DoB: 1969-03-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU GENERAL LECLERC 14790 VERSON FRANCE
5303591 487839185 @Company
@Persons
@UBO
@INPI
COCCALOTTO Jean-Michel
DoB: 1969-12-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du général Leclerc VIRE 14500 Vire Normandie FRANCE
5341888 391819430 @Company
@Persons
@UBO
@INPI
LEMEE Eric
DoB: 1969-10-08
PoB: Aunay-sur-Odon 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue du Général Leclerc 14790 Verson FRANCE
5342834 573820925 @Company
@Persons
@UBO
@INPI
LECLERC Laurent
DoB: 1969-06-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Parc 14190 ST GERMAIN LE VASSON FRANCE
7545724 411026172 @Company
@Persons
@UBO
@INPI
DURAND LAMOULERE Lionel Pierre
DoB: 1969-10-09
PoB: SAINT TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DU GENERAL LECLERC 83990 SAINT TROPEZ FRANCE
7910448 421199795 @Company
@Persons
@UBO
@INPI
ANCELIN Romuald
DoB: 1969-04-10
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA DIVISION LECLERC 78830 Bonnelles FRANCE
8912497 520502550 @Company
@Persons
@UBO
@INPI
CHAUVIN MONTHUIR Anne-Sophie
DoB: 1969-12-23
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue du Général Leclerc 35130 La Guerche-de-Bretagne FRANCE
9316196 452812068 @Company
@Persons
@UBO
@INPI
LEPROU HAYEZ Emmanuelle Catherine Michelle
DoB: 1969-08-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Leclerc 14800 Deauville FRANCE
10133836 527855431 @Company
@Persons
@UBO
@INPI
HORRACH Alexandre
DoB: 1969-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 54122 Flin FRANCE
10133837 527855431 @Company
@Persons
@UBO
@INPI
HORRACH Alexandre
DoB: 1969-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 54122 Flin FRANCE
10133843 527855431 @Company
@Persons
@UBO
@INPI
QUESNEL HORRACH Nathalie
DoB: 1969-07-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 54122 Flin FRANCE
12767339 508535556 @Company
@Persons
@UBO
@INPI
LECLERC François
DoB: 1969-10-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 avenue Chevreuil 92600 Asnières-sur-Seine FRANCE
13626584 411026172 @Company
@Persons
@UBO
@INPI
DURAND LAMOULERE Lionel Pierre
DoB: 1969-10-09
PoB: SAINT TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Général Leclerc 83990 Saint-Tropez FRANCE
14547610 890395833 @Company
@Persons
@UBO
@INPI
HEINRICH JOST Annick
DoB: 1969-11-14
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maréchal Leclerc 67370 Griesheim-sur-Souffel FRANCE
15032114 433126471 @Company
@Persons
@UBO
@INPI
KARCHER Nicolas Emile Louis
DoB: 1969-02-14
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DU GAL LECLERC DRULINGEN 67320 DRULINGEN FRANCE
15493941 524371002 @Company
@Persons
@UBO
@INPI
DINAJ Ilir
DoB: 1969-07-24
PoB: RAUSHIQ KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard du Général Leclerc 95100 Argenteuil FRANCE
15493942 524371002 @Company
@Persons
@UBO
@INPI
DINAJ Ilir
DoB: 1969-07-24
PoB: RAUSHIQ KOSOVO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard du Général Leclerc 95100 Argenteuil FRANCE
15533694 418175311 @Company
@Persons
@UBO
@INPI
BOLLINGER HERTH Corinne
DoB: 1969-01-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Maréchal Leclerc 67390 Elsenheim FRANCE yes
@Cadastre
@Geotag
15533695 418175311 @Company
@Persons
@UBO
@INPI
BOLLINGER HERTH Corinne
DoB: 1969-01-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Maréchal Leclerc 67390 Elsenheim 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.