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 1970-12-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305544 382741981 @Company
@Persons
@UBO
@INPI
RIBES HEDUIN-DELISLE Agnès
DoB: 1970-12-19
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Maréchal Leclerc " le Panoramique" 74300 Cluses France yes
@Cadastre
@Geotag
305546 382741981 @Company
@Persons
@UBO
@INPI
RIBES HEDUIN-DELISLE Agnès
DoB: 1970-12-19
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maréchal Leclerc " le Panoramique" 74300 Cluses France yes
@Cadastre
@Geotag
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
3353154 524320363 @Company
@Persons
@UBO
@INPI
GHISLAIN Sarah Marie
DoB: 1970-12-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de la Division Leclerc 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
3353155 524320363 @Company
@Persons
@UBO
@INPI
GHISLAIN Sarah Marie
DoB: 1970-12-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Division Leclerc 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
4100578 750849226 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
5026630 493360861 @Company
@Persons
@UBO
@INPI
HAVEL CROLARD Audrey
DoB: 1970-10-31
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue GENERAL LECLERC PAVILLON 5 78400 Chatou France yes
@Cadastre
@Geotag
5179144 789821162 @Company
@Persons
@UBO
@INPI
LENGLET Pierre
DoB: 1970-06-15
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 59540 Caudry FRANCE
7640918 485287452 @Company
@Persons
@UBO
@INPI
CAMUS Elie
DoB: 1970-12-04
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU GENERAL LECLERC 61000 ST GERMAIN DU CORBEIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640919 485287452 @Company
@Persons
@UBO
@INPI
CAMUS Elie
DoB: 1970-12-04
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE DU GENERAL LECLERC 61000 ST GERMAIN DU CORBEIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768149 380414821 @Company
@Persons
@UBO
@INPI
OFFICE DU TOURISME DU SANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Général Leclerc BP 99 63240 Le Mont-Dore FRANCE
9044247 803291137 @Company
@Persons
@UBO
@INPI
GENTIT Olivier
DoB: 1970-09-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 rue du Général Leclerc 59350 Saint-André-lez-Lille France
9304439 808321962 @Company
@Persons
@UBO
@INPI
LECLERC Franck, Michel, Henri
DoB: 1970-06-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Val Chiquet 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304440 808321962 @Company
@Persons
@UBO
@INPI
LECLERC Franck, Michel, Henri
DoB: 1970-06-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin du Val Chiquet 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116924 790017156 @Company
@Persons
@UBO
@INPI
LECLERC WEIBEL Valérie
DoB: 1970-08-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Général Leclerc 54330 Vézelise 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
12617472 517626115 @Company
@Persons
@UBO
@INPI
LECLERC Sabrina Frédérique
DoB: 1970-12-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Forêt Verte impasse le Vavasseur 76230 Bois Guillaume FRANCE
12617473 517626115 @Company
@Persons
@UBO
@INPI
LECLERC Sabrina Frédérique
DoB: 1970-12-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Forêt Verte impasse le Vavasseur 76230 Bois Guillaume FRANCE
12625568 484721097 @Company
@Persons
@UBO
@INPI
LECLERC Sabrina Frederique
DoB: 1970-12-15
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2909 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
14172040 890121361 @Company
@Persons
@UBO
@INPI
Fernekess Magali Marcelle Simone
DoB: 15/04/1970
PoB: Béziers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
229 avenue du Général Leclerc 94700 Maisons-Alfort 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.