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 1972-09-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46967 317218758 @Company
@Persons
@UBO
@INPI
Parot Caroline
DoB: 1972-01-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 rue du Général Leclerc 92270 Bois Colombes France
140520 801989476 @Company
@Persons
@UBO
@INPI
Plô Simioni Koba
DoB: 1972-08-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 boulevard du Général Leclerc 71000 Mâcon France
262865 801989476 @Company
@Persons
@UBO
@INPI
Plô Simioni Koba
DoB: 1972-08-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 boulevard du Général Leclerc 71000 Mâcon France
461483 822315446 @Company
@Persons
@UBO
@INPI
QUILLEVERE Magali Marie Pierre
DoB: 1972-06-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général Leclerc 94140 Alfortville FRANCE
461484 822315446 @Company
@Persons
@UBO
@INPI
QUILLEVERE Magali Marie Pierre
DoB: 1972-06-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Général Leclerc 94140 Alfortville FRANCE
1198413 511719338 @Company
@Persons
@UBO
@INPI
BERKANI Khoudir
DoB: 1972-09-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1923338 527476402 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas
DoB: 1972-06-28
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 rue du Maréchal Leclerc 94410 Saint Maurice France
2120698 784436644 @Company
@Persons
@UBO
@INPI
Lewinski Bruce
DoB: 1972-06-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 boulevard du Général Leclerc 92200 Neuilly Sur Seine France
2128315 439521725 @Company
@Persons
@UBO
@INPI
PREMARTIN Patrick
DoB: 1972-01-12
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 91220 Brétigny-sur-Orge France
2302934 507742427 @Company
@Persons
@UBO
@INPI
PREMARTIN Patrick
DoB: 1972-01-12
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 91220 Brétigny-sur-Orge France
6727936 750714297 @Company
@Persons
@UBO
@INPI
CHARLOTO David
DoB: 1972-08-05
PoB: 29044 DINEAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Maréchal Leclerc 29490 Guipavas FRANCE
9231099 443338801 @Company
@Persons
@UBO
@INPI
AUVRAY Stanislas
DoB: 1972-02-29
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Maréchal Leclerc 59110 La Madeleine France
9231100 443338801 @Company
@Persons
@UBO
@INPI
AUVRAY Stanislas
DoB: 1972-02-29
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Maréchal Leclerc 59110 La Madeleine France
9574620 519552285 @Company
@Persons
@UBO
@INPI
MEUSNIER Romuald Pascal
DoB: 1972-12-29
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Maréchal Leclerc 60510 Therdonne France
9889003 412281313 @Company
@Persons
@UBO
@INPI
BILLAULT Isabelle
DoB: 1972-03-09
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU MARECHAL LECLERC BEAUPREAU 49600 BEAUPREAU FRANCE yes
@Cadastre
@Geotag
10100918 521576793 @Company
@Persons
@UBO
@INPI
ROBERT Clotilde
DoB: 1972-09-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue du Général Leclerc 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10500989 792655797 @Company
@Persons
@UBO
@INPI
BLEIBEL Ludovic, Bernard
DoB: 1972-04-09
PoB: 88174 Fomerey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Général Leclerc 88190 Golbey FRANCE
10671618 512138884 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien
DoB: 1972-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue St Martin 10350 Echemines FRANCE
10674405 397950635 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien René
DoB: 1972-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Martin Echemines 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10674406 397950635 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien René
DoB: 1972-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Martin Echemines 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10678118 533436242 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien René
DoB: 1972-09-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Martin 10350 Echemines FRANCE yes
@Cadastre
@Geotag
10682974 438320475 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien René
DoB: 1972-09-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Martin 10350 Echemines FRANCE
10696494 533545893 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien, René
DoB: 1972-09-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Martin 10350 Echemines FRANCE yes
@Cadastre
@Geotag
10696495 533545893 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien, René
DoB: 1972-09-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Martin 10350 Echemines FRANCE yes
@Cadastre
@Geotag
12499931 445033061 @Company
@Persons
@UBO
@INPI
LECLERC David Robert
DoB: 1972-07-09
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE VITREVILLE 76280 SAINT JOUIN DE BRUNEVAL FRANCE
14668892 503633729 @Company
@Persons
@UBO
@INPI
ROGE Arnaud Marcel Louis
DoB: 1972-05-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Maréchal Leclerc 38000 Grenoble 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.