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 1970-11-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193298 841499908 @Company
@Persons
@UBO
@INPI
DAUBELCOUR Luc Jean Gilles
DoB: 1970-06-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Général Leclerc 95500 Gonesse FRANCE
270197 343262952 @Company
@Persons
@UBO
@INPI
MOLINARI David
DoB: 1970-11-05
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cèdres 1 Boulevard Leclerc 64700 Hendaye FRANCE
1348137 530807452 @Company
@Persons
@UBO
@INPI
RIVET Gilles
DoB: 1970-02-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Général Leclerc 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348138 530807452 @Company
@Persons
@UBO
@INPI
RIVET Gilles
DoB: 1970-02-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Général Leclerc 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1390176 532728318 @Company
@Persons
@UBO
@INPI
RIVET Gilles
DoB: 1970-02-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Général Leclerc 16160 Gond Pontouvre FRANCE
1861475 517872321 @Company
@Persons
@UBO
@INPI
PROKOPOVITCH Igor
DoB: 1970-06-16
PoB: KREMENETS UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue de la Division Leclerc 95170 Deuil-la-Barre France
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
3366669 814647871 @Company
@Persons
@UBO
@INPI
RUTTIMANN Pierre
DoB: 1970-05-24
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard Général Leclerc 6240 Beausoleil FRANCE
3400134 790123947 @Company
@Persons
@UBO
@INPI
PROKOPOVITCH Igor
DoB: 1970-06-16
PoB: KREMENETS UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Division Leclerc 95170 Deuil-la-Barre FRANCE
4819361 420283731 @Company
@Persons
@UBO
@INPI
ADIDA Benjamin
DoB: 1970-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE
5626865 383821535 @Company
@Persons
@UBO
@INPI
LECLERC Ivan
DoB: 1970-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" la Chotardière " 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
5626866 383821535 @Company
@Persons
@UBO
@INPI
LECLERC Ivan
DoB: 1970-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" la Chotardière " 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
6015250 823724414 @Company
@Persons
@UBO
@INPI
LERAY Erwan
DoB: 1970-12-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Leclerc de Hautecloque 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
9050795 477624043 @Company
@Persons
@UBO
@INPI
LECLERC Véronique
DoB: 1970-11-16
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Hoche 62750 Loos-en-Gohelle France
9050796 477624043 @Company
@Persons
@UBO
@INPI
LECLERC Véronique
DoB: 1970-11-16
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Hoche 62750 Loos-en-Gohelle France
10047952 403887656 @Company
@Persons
@UBO
@INPI
HAMON Jean-Marc Georges Marie
DoB: 1970-01-11
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue MARECHAL LECLERC 56380 Guer FRANCE
10050790 808219307 @Company
@Persons
@UBO
@INPI
HAMON Jean-Marc
DoB: 1970-01-11
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Général Leclerc 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050791 808219307 @Company
@Persons
@UBO
@INPI
HAMON Jean-Marc
DoB: 1970-01-11
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Général Leclerc 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396254 495028060 @Company
@Persons
@UBO
@INPI
MEDARD Olivier Gilles Gerard
DoB: 1970-11-12
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Général Leclerc 27100 Le Vaudreuil FRANCE
11410182 750884108 @Company
@Persons
@UBO
@INPI
MEDARD Olivier
DoB: 1970-11-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Général Leclerc 27100 Le Vaudreuil FRANCE
11616473 341197432 @Company
@Persons
@UBO
@INPI
SICARI Joseph Frank Dominique
DoB: 1970-10-20
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 43120 Monistrol-sur-Loire FRANCE
11616474 341197432 @Company
@Persons
@UBO
@INPI
SICARI Joseph Frank Dominique
DoB: 1970-10-20
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 43120 Monistrol-sur-Loire FRANCE
11636003 513149070 @Company
@Persons
@UBO
@INPI
OLSEN Nicole reep
DoB: 1970-02-16
PoB: DANEMARK DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du général Leclerc 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13480632 403887656 @Company
@Persons
@UBO
@INPI
HAMON Jean-Marc Georges Marie
DoB: 1970-01-11
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue MARECHAL LECLERC 56380 Guer FRANCE
15044593 791792278 @Company
@Persons
@UBO
@INPI
TILLEMENT Gilles
DoB: 1970-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Division Leclerc 67120 Kolbsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15056427 892074055 @Company
@Persons
@UBO
@INPI
KOEHLER BERNHART Laurence
DoB: 1970-06-30
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Général Leclerc 67120 Molsheim FRANCE
15394439 804081453 @Company
@Persons
@UBO
@INPI
RABAT Olivier Jean
DoB: 1970-02-21
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bretagne 813 Avenue Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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.