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 1973-07-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640847 444742654 @Company
@Persons
@UBO
@INPI
DESSIRIER Giselle
DoB: 1973-02-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Leclerc 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737982 803938372 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94700 Maisons-Alfort France
954505 804897346 @Company
@Persons
@UBO
@INPI
SPADE BEN AMOU Sylvia
DoB: 1973-03-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Maréchal Leclerc 69720 Saint-Laurent-de-Mure France
1275830 790096572 @Company
@Persons
@UBO
@INPI
LECLERC Jérôme, Thierry
DoB: 1973-07-12
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Passagère 35400 Saint-Malo FRANCE
1512821 444742654 @Company
@Persons
@UBO
@INPI
DESSIRIER Giselle
DoB: 1973-02-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 AVENUE LECLERC 69007 LYON 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978350 818827933 @Company
@Persons
@UBO
@INPI
Leclerc de Hauteclocque Xavier
DoB: 1973-07-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Général Delestraint 75016 Paris France
2311988 812050607 @Company
@Persons
@UBO
@INPI
Guy Dubois Elisabeth
DoB: 1973-07-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue du Général Leclerc 75014 Paris France
2429159 338767148 @Company
@Persons
@UBO
@INPI
Leclerc Olivier
DoB: 1973-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Sangnier 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053777 813900214 @Company
@Persons
@UBO
@INPI
LAMMERTYN Jerome Jean-Louis René
DoB: 1973-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Avenue Général Leclerc 30400 Villeneuve-lès-Avignon France
4130899 534818687 @Company
@Persons
@UBO
@INPI
KROLL Pascale
DoB: 1973-01-21
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Division Leclerc 91160 Saulx-les-Chartreux FRANCE
5089068 444574859 @Company
@Persons
@UBO
@INPI
LECLERC Vincent
DoB: 1973-07-25
PoB: Caracas Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Henri Sellier 92150 Suresnes France
6401956 813705159 @Company
@Persons
@UBO
@INPI
MAGNET Carole
DoB: 1973-11-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Leclerc 33380 Mios FRANCE
7849917 821310232 @Company
@Persons
@UBO
@INPI
WILLAISME Sylvain, Bruno
DoB: 1973-04-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis avenue de La Division Leclerc 92320 Châtillon FRANCE
7929867 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DES BOUTRIES
DoB: 488600735
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DES BELLES HATES CTRE CIAL LECLERC ZONE DES BOUTRIES 78700 Conflans Sainte-Honorine FRANCE
10630024 798645370 @Company
@Persons
@UBO
@INPI
D'ACAMPORA Laurent
DoB: 1973-10-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Boulevard Maréchal Leclerc 7200 Aubenas France
10664891 522224021 @Company
@Persons
@UBO
@INPI
VANCRAYNEST GROSMAIRE Anne
DoB: 1973-02-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gal Leclerc de Hautecloque 10500 Brienne-la-Vieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664892 522224021 @Company
@Persons
@UBO
@INPI
VANCRAYNEST GROSMAIRE Anne
DoB: 1973-02-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gal Leclerc de Hautecloque 10500 Brienne-la-Vieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786689 320389117 @Company
@Persons
@UBO
@INPI
SUEUR Thierry Paul Pierre Gilles
DoB: 1973-08-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Rue du Général Leclerc 80300 Warloy-Baillon France
10796906 448799411 @Company
@Persons
@UBO
@INPI
BAILLON Christophe Jérome Laurent
DoB: 1973-03-04
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Général Leclerc 80610 Saint-Ouen France
11380825 531761005 @Company
@Persons
@UBO
@INPI
LECLERC Olivier
DoB: 1973-06-25
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Chateau-Thierry 28170 Saint-Maixme-Hauterive FRANCE
12183714 484824024 @Company
@Persons
@UBO
@INPI
LECLERC Olivier
DoB: 1973-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92075 PARIS FRANCE
12215483 322706136 @Company
@Persons
@UBO
@INPI
LECLERC Olivier
DoB: 1973-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault - Tour Exaltis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309690 508269651 @Company
@Persons
@UBO
@INPI
LECLERC Olivier
DoB: 1973-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault - Tour Exaltis 92400 Courbevoie FRANCE
14315471 507647535 @Company
@Persons
@UBO
@INPI
PLAIN ROUSSEAU Alexandra Georgette Madeleine
DoB: 1973-02-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 94220 Charenton France
14315501 507647626 @Company
@Persons
@UBO
@INPI
PLAIN ROUSSEAU Alexandra Georgette Madeleine
DoB: 1973-02-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 94220 Charenton France
14480988 537931206 @Company
@Persons
@UBO
@INPI
KRAEMER Isabelle
DoB: 1973-01-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 67230 Huttenheim FRANCE
14480989 537931206 @Company
@Persons
@UBO
@INPI
KRAEMER Isabelle
DoB: 1973-01-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Général Leclerc 67230 Huttenheim FRANCE
15420658 791121676 @Company
@Persons
@UBO
@INPI
GAUTHE Aline Marie-Louise
DoB: 1973-09-07
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis Rue du Général Leclerc 80300 Warloy-Baillon France
15874848 892103920 @Company
@Persons
@UBO
@INPI
ROMERA Michel
DoB: 1973-11-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
580 Avenue du Général Leclerc 84310 Morières-lès-Avignon FRANCE
15876749 839447430 @Company
@Persons
@UBO
@INPI
BAYRAKTAR Mustafa
DoB: 1973-08-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux 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.