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 1973-08-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737906 803133933 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort France
1232490 801728221 @Company
@Persons
@UBO
@INPI
TARTA Ioan Grigore
DoB: 1973-08-31
PoB: DEJ ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1232491 801728221 @Company
@Persons
@UBO
@INPI
TARTA Ioan Grigore
DoB: 1973-08-31
PoB: DEJ ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
2389460 504747148 @Company
@Persons
@UBO
@INPI
MEIMOUN Olivier Richard
DoB: 1973-08-31
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Leclerc 92130 Issy les Moulineaux France
3239011 795114875 @Company
@Persons
@UBO
@INPI
DUPRAZ Laurent
DoB: 1973-08-31
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Général Leclerc 69430 Beaujeu France
6222111 327386637 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6222112 327386637 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241223 335173688 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241224 335173688 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247114 327386645 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247115 327386645 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160870 803351808 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France
8160871 803351808 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France
8180601 534929823 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8180605 534929823 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193877 478554843 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France yes
@Cadastre
@Geotag
8193878 478554843 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France yes
@Cadastre
@Geotag
8256300 749978524 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France
8300116 820817922 @Company
@Persons
@UBO
@INPI
ZOUBIR CHAHROUR Amina
DoB: 1973-05-06
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue du Général Leclerc Appartement 111 31270 Frouzins France
11504749 814713848 @Company
@Persons
@UBO
@INPI
LECLERC Damien Albert Marie
DoB: 1973-08-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Neuilly 71390 Cersot FRANCE
12300222 350704417 @Company
@Persons
@UBO
@INPI
CAFFIN Charles Aymeric
DoB: 1973-09-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE yes
@Cadastre
@Geotag
12615333 504802141 @Company
@Persons
@UBO
@INPI
ESCLAPEZ Sylvain, Patrick, Hervé
DoB: 1973-08-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Leclerc 76000 Rouen FRANCE
13329648 411039217 @Company
@Persons
@UBO
@INPI
CZIMER Laurent
DoB: 1973-01-08
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
140 avenue Maréchal Leclerc la Bastide Neuve 84510 Caumont-sur-Durance FRANCE
14788079 803351808 @Company
@Persons
@UBO
@INPI
LECLERC D'ORLEAC Philippe
DoB: 1973-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
127 Allée de Brienne 31000 Toulouse France
16073960 803133933 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 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.