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 1970-03-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943569 507432961 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
1625817 483084323 @Company
@Persons
@UBO
@INPI
LECLERC Sophie Odette Renee
DoB: 1970-03-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone industrielle 611 79106 FREIBURG 0 FCHRENBACHALLEE 1 ALLEMAGNE
1625818 483084323 @Company
@Persons
@UBO
@INPI
LECLERC Sophie Odette Renee
DoB: 1970-03-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone industrielle 611 79106 FREIBURG 0 FCHRENBACHALLEE 1 ALLEMAGNE
1971904 798147013 @Company
@Persons
@UBO
@INPI
Simeoni Laurent
DoB: 1970-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue du Général Leclerc 94700 Maisons-Alfort France
2617557 482977378 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1970-03-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue de la Division Leclerc 91310 Linas France yes
@Cadastre
@Geotag
4488661 828690875 @Company
@Persons
@UBO
@INPI
LECLERC Jean, Lucien, Hervé, Marie
DoB: 1970-11-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Villebois Mareuil 35160 Montfort-sur-Meu FRANCE
4834426 533753760 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas Michel Francis
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4834430 533753760 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas Michel Francis
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4841986 499080059 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
4841988 499080059 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
4893091 507432961 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
6835746 421775305 @Company
@Persons
@UBO
@INPI
JOUBERT BANTQUIN Estelle
DoB: 1970-11-24
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Maréchal Leclerc 17250 Pont l'Abbé d'Arnoult FRANCE
7377639 433121514 @Company
@Persons
@UBO
@INPI
BRUN Jean-Luc Hugues
DoB: 1970-06-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 AV. MARECHAL LECLERC 34000 MONTPELLIER FRANCE
7830803 397536376 @Company
@Persons
@UBO
@INPI
COSTA VALENTIM
DoB: 1970-03-23
PoB: PARDELHAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue DU GAL LECLERC 78420 Carrières-sur-Seine FRANCE
10411066 801340795 @Company
@Persons
@UBO
@INPI
SOARES Jean-Pierre
DoB: 1970-09-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Avenue du Général Leclerc 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10411068 801340795 @Company
@Persons
@UBO
@INPI
SOARES Jean-Pierre
DoB: 1970-09-02
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Avenue du Général Leclerc 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152674 792659526 @Company
@Persons
@UBO
@INPI
DOUCHE Florian
DoB: 1970-04-27
PoB: BUHL BADE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
12404670 492779848 @Company
@Persons
@UBO
@INPI
BOUAOUN Amor
DoB: 1970-01-02
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Du général Leclerc 1 Res Bretagne 95100 Argenteuil FRANCE
13195734 524056025 @Company
@Persons
@UBO
@INPI
NETTHAVONGS Céline
DoB: 1970-06-03
PoB: (vientiane) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France
13195735 524056025 @Company
@Persons
@UBO
@INPI
NETTHAVONGS Céline
DoB: 1970-06-03
PoB: (vientiane) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France
14657298 349517136 @Company
@Persons
@UBO
@INPI
LIMBACH Régis
DoB: 1970-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
14735514 443931902 @Company
@Persons
@UBO
@INPI
SANTARELLI Jean-Christophe
DoB: 1970-01-31
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Cours du Général Leclerc 20000 Ajaccio FRANCE
14778198 788411700 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1970-12-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue du Maréchal Leclerc 28000 Chartres France
15447279 507432961 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
15971612 849161096 @Company
@Persons
@UBO
@INPI
BAABOUCHE Hocine
DoB: 1970-07-15
PoB: LAKHDARIA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Boulevard Du Général Leclerc 93260 Les Lilas FRANCE
16082154 441357381 @Company
@Persons
@UBO
@INPI
NETTHAVONGS Céline
DoB: 1970-06-03
PoB: (vientiane) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 77500 Chelles France
16098032 848167912 @Company
@Persons
@UBO
@INPI
PITON Jacky
DoB: 1970-10-03
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marc Leclerc 49250 La Ménitré 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.