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 1969-11-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217239 390228716 @Company
@Persons
@UBO
@INPI
SCHANNE Christophe
DoB: 1969-04-12
PoB: 57306 Hayange (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Maréchal Leclerc 57330 Hettange-Grande France
655164 794885913 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION SAUMUR VAL DE LOIRE
DoB: 200071876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 49408 Saumur FRANCE
1159776 531427631 @Company
@Persons
@UBO
@INPI
CONTE René-Jean, robert
DoB: 1969-06-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue du Général Leclerc bat 7 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1384957 533395174 @Company
@Persons
@UBO
@INPI
GODIN PLAZER Virginie Christelle
DoB: 1969-04-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE du Général Leclerc 16000 Angoulême FRANCE
2408917 501069728 @Company
@Persons
@UBO
@INPI
Pradel-Leclerc Benoît
DoB: 1969-11-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin du Gaillon 78160 Marly-le-Roi France
2408918 501069728 @Company
@Persons
@UBO
@INPI
Pradel-Leclerc Benoît
DoB: 1969-11-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin du Gaillon 78160 Marly-le-Roi France
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
5775991 814564217 @Company
@Persons
@UBO
@INPI
GUILBON Gérard, Jean, Pierre
DoB: 1969-02-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5775992 814564217 @Company
@Persons
@UBO
@INPI
GUILBON Gérard, Jean, Pierre
DoB: 1969-02-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général Leclerc 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5885835 802544973 @Company
@Persons
@UBO
@INPI
CAHEN Rodolphe Sébastien
DoB: 1969-01-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
6268796 906050216 @Company
@Persons
@UBO
@INPI
MARTEAU ANDRE
DoB: 1910-09-27
PoB: SOUPPES-SUR-LOING (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue DU MARECHAL LECLERC 77460 Souppes-sur-Loing FRANCE
8836782 421414491 @Company
@Persons
@UBO
@INPI
ROUMY Marie-Pierre Emilie Jeanne
DoB: 1969-03-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Général Leclerc 35580 Guichen FRANCE
8836783 421414491 @Company
@Persons
@UBO
@INPI
ROUMY Marie-Pierre Emilie Jeanne
DoB: 1969-03-09
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue du Général Leclerc 35580 Guichen FRANCE
8870455 393997457 @Company
@Persons
@UBO
@INPI
HOLLAND Sébastien Marie François Gaston
DoB: 1969-09-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 35310 Mordelles FRANCE
10792821 751862939 @Company
@Persons
@UBO
@INPI
LECLERC Pascal Joel Henri
DoB: 1969-11-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
10822660 443485669 @Company
@Persons
@UBO
@INPI
LECLERC DE HAUTECLOCQUE Gilone Pia Françoise Marie
DoB: 1969-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-15 Route de la Reine 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
11378044 528510076 @Company
@Persons
@UBO
@INPI
LENORMAND Gilles
DoB: 1969-03-13
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Du général Leclerc 60250 Mouy FRANCE yes
@Cadastre
@Geotag
11378045 528510076 @Company
@Persons
@UBO
@INPI
LENORMAND Gilles
DoB: 1969-03-13
PoB: 27284 Gisors
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Du général Leclerc 60250 Mouy FRANCE yes
@Cadastre
@Geotag
11395305 498215151 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1969-08-02
PoB: 76391 La Londe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Colombel 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395306 498215151 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1969-08-02
PoB: 76391 La Londe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Colombel 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404476 503268278 @Company
@Persons
@UBO
@INPI
PLUQUET Eric
DoB: 1969-07-13
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue du Général Leclerc 27100 Le Vaudreuil FRANCE
11422045 534486774 @Company
@Persons
@UBO
@INPI
PLUQUET Eric
DoB: 1969-07-13
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue du Général Leclerc 27100 Le Vaudreuil FRANCE
12323428 662000512 @Company
@Persons
@UBO
@INPI
LECLERC Pascal
DoB: 1969-11-27
PoB: Havre (76600) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue DE MONCEAU 75008 Paris FRANCE
12323429 662000512 @Company
@Persons
@UBO
@INPI
LECLERC Pascal
DoB: 1969-11-27
PoB: Havre (76600) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Rue DE MONCEAU 75008 Paris FRANCE
13206736 750242513 @Company
@Persons
@UBO
@INPI
LABORDE Fabrice François Charles
DoB: 1969-08-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Général Leclerc 77580 Crecy la Chapelle France
13921124 451042758 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris 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.