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 1970-01-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811406 830135380 @Company
@Persons
@UBO
@INPI
BLIN PAPIN Patricia
DoB: 1970-06-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28B avenue de la Division Leclerc 92320 Chatillon FRANCE
825482 490865623 @Company
@Persons
@UBO
@INPI
DANTONIA REBOUX Valérie Gisèle Michèle
DoB: 1970-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Avenue du Maréchal Leclerc 42350 La Talaudière France
1311108 479417040 @Company
@Persons
@UBO
@INPI
DRAGONNE Jacques
DoB: 1970-10-12
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Maréchal Leclerc 35870 Le Minihic-sur-Rance FRANCE
1873869 542005301 @Company
@Persons
@UBO
@INPI
Ford Paul
DoB: 1970-01-20
PoB: Shrewsbury ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Général Leclerc 92800 Puteaux France
3973892 418489472 @Company
@Persons
@UBO
@INPI
PIPART Pascal
DoB: 1970-06-15
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 AV. DU GENERAL LECLERC 6700 ST LAURENT DU VAR FRANCE
5327633 447898602 @Company
@Persons
@UBO
@INPI
GERARD JOB Marie-Laure, Bérengère, Mauricette
DoB: 1970-01-10
PoB: 14038 BANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 14390 CABOURG FRANCE
5860030 419586201 @Company
@Persons
@UBO
@INPI
PORTE GAMELIN Raphaelle
DoB: 1970-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Maréchal Leclerc 38000 Grenoble France
7398223 493688501 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 AVENUE DU GENERAL LECLERC 75014 PARIS 14 FRANCE
7805599 380244038 @Company
@Persons
@UBO
@INPI
Communauté Urbaine Grand Paris Seine et Oise
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue DE LA DIVISION LECLERC HOTEL DE VILLE 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
8452051 492986237 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1970-01-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 port du Noyer 33500 Arveyres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452052 492986237 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1970-01-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 port du Noyer 33500 Arveyres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476776 790524664 @Company
@Persons
@UBO
@INPI
LECLERC Benoît
DoB: 1970-01-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 port du Noyer 33500 Arveyres France yes
@Cadastre
@Geotag
8870258 518053525 @Company
@Persons
@UBO
@INPI
LECLERC Ivan
DoB: 1970-11-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chotardière 53600 Mézangers FRANCE
9049152 790499040 @Company
@Persons
@UBO
@INPI
CAZIER Franck
DoB: 1970-08-09
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Maréchal Leclerc 59152 Tressin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049153 790499040 @Company
@Persons
@UBO
@INPI
CAZIER Franck
DoB: 1970-08-09
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Maréchal Leclerc 59152 Tressin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9071612 818271330 @Company
@Persons
@UBO
@INPI
SPETERS Christophe
DoB: 1970-01-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Leclerc 59930 La Chapelle-d'Armentières France
9071613 818271330 @Company
@Persons
@UBO
@INPI
SPETERS Christophe
DoB: 1970-01-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général Leclerc 59930 La Chapelle-d'Armentières France
9098904 382402683 @Company
@Persons
@UBO
@INPI
FORD Paul
DoB: 1970-01-21
PoB: Shrewbury ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Général Leclerc 92800 Puteaux France
9566856 485169148 @Company
@Persons
@UBO
@INPI
FORD Paul Leslie
DoB: 1970-01-20
PoB: Shrewsbury GRECE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Général Leclerc 92800 Puteaux France
10143694 815213772 @Company
@Persons
@UBO
@INPI
QUINTUS Yann, André
DoB: 1970-02-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 54220 Malzéville FRANCE
10143695 815213772 @Company
@Persons
@UBO
@INPI
QUINTUS Yann, André
DoB: 1970-02-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 avenue du Général Leclerc 54220 Malzéville FRANCE
12145436 493100598 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Avenue DU GENERAL LECLERC 75014 Paris FRANCE
12358817 443418207 @Company
@Persons
@UBO
@INPI
SHU HUANG Zhifang
DoB: 1970-01-18
PoB: CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE
13141515 398299339 @Company
@Persons
@UBO
@INPI
VENDRAND Eric Jean
DoB: 1970-01-15
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général Leclerc 77000 La Rochette France
14657178 301125324 @Company
@Persons
@UBO
@INPI
LECLERC WEIBEL Valérie Régine
DoB: 1970-08-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place du Général Leclerc 54330 Vézelise FRANCE
16185756 492986237 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1970-01-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis allée des Jardins 33500 Arveyres France yes
@Cadastre
@Geotag
16185757 492986237 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1970-01-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis allée des Jardins 33500 Arveyres 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.