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 1973-09-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514919 450191754 @Company
@Persons
@UBO
@INPI
Robesson David
DoB: 1973-09-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général Leclerc 64110 Jurançon France
584690 538570482 @Company
@Persons
@UBO
@INPI
LIERMAN Thomas
DoB: 1973-10-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Maréchal Leclerc 59130 Lambersart France
1381803 753547199 @Company
@Persons
@UBO
@INPI
SIMONNEAU David
DoB: 1973-03-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du Général Leclerc 16200 Jarnac FRANCE
2119175 450191754 @Company
@Persons
@UBO
@INPI
Robesson David
DoB: 1973-09-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général Leclerc 64110 Jurançon France
2267233 388468126 @Company
@Persons
@UBO
@INPI
BRACKMAN FABRICE
DoB: 1973-09-28
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue du Général Leclerc 94240 L Hay les Roses France
2870401 518775853 @Company
@Persons
@UBO
@INPI
LECLERC Jérôme
DoB: 1973-09-30
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Harbouville 28200 Ozoir-le-Breuil France
2870402 518775853 @Company
@Persons
@UBO
@INPI
LECLERC Jérôme
DoB: 1973-09-30
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Harbouville 28200 Ozoir-le-Breuil France
7342715 492101274 @Company
@Persons
@UBO
@INPI
BELEN Valerie
DoB: 1973-04-30
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 AV MARECHAL LECLERC 34070 MONTPELLIER FRANCE
7833485 804726693 @Company
@Persons
@UBO
@INPI
SALAGNAC Xavier
DoB: 1973-03-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue du Général Leclerc 78400 Chatou FRANCE
7833486 804726693 @Company
@Persons
@UBO
@INPI
SALAGNAC Xavier
DoB: 1973-03-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue du Général Leclerc 78400 Chatou FRANCE
7855908 351141395 @Company
@Persons
@UBO
@INPI
BOUGES Michel
DoB: 1973-09-29
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Rue du Général Leclerc 93220 Gagny FRANCE
8034331 399285741 @Company
@Persons
@UBO
@INPI
LEBERT Delphine Marie
DoB: 1973-09-30
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue du Général Leclerc 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
8445961 450276449 @Company
@Persons
@UBO
@INPI
VERDIER Olivier Stéphane
DoB: 1973-11-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Général Leclerc 80800 Corbie France yes
@Cadastre
@Geotag
8445962 450276449 @Company
@Persons
@UBO
@INPI
VERDIER Olivier Stéphane
DoB: 1973-11-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Général Leclerc 80800 Corbie France yes
@Cadastre
@Geotag
9172980 811583806 @Company
@Persons
@UBO
@INPI
BENARD David
DoB: 1973-10-24
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue de la Division Leclerc 91160 Saulx-les-Chartreux 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
13264739 821811312 @Company
@Persons
@UBO
@INPI
ROBESSON David
DoB: 1973-09-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Général Leclerc 64110 Jurançon FRANCE
13552039 830926572 @Company
@Persons
@UBO
@INPI
ST MO
DoB: 802150839
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
10 Place du Maréchal Leclerc 9500 Mirepoix France
13807962 830955589 @Company
@Persons
@UBO
@INPI
RENE Frida, Axelle
DoB: 1973-09-27
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Maréchal Leclerc Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
14843227 422486498 @Company
@Persons
@UBO
@INPI
MARCHAL Michel Andre
DoB: 1973-09-30
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU GENERAL LECLERC 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14914176 422486498 @Company
@Persons
@UBO
@INPI
MARCHAL Michel Andre
DoB: 1973-09-30
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU GENERAL LECLERC 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105366 422486498 @Company
@Persons
@UBO
@INPI
MARCHAL Michel Andre
DoB: 1973-09-30
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU GENERAL LECLERC 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427151 793384231 @Company
@Persons
@UBO
@INPI
FORGUES Cyrille
DoB: 1973-03-30
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue De La Division Leclerc 92290 Châtenay-Malabry FRANCE
15575893 853374486 @Company
@Persons
@UBO
@INPI
BRAESCH WENDLING Hélène
DoB: 1973-11-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121B rue du Maréchal Leclerc 68420 Hattstatt FRANCE
15633923 321046070 @Company
@Persons
@UBO
@INPI
BENOIT Diane Marie Brigitte
DoB: 1973-07-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Avenue De l'Armée Leclerc 91600 Savigny-sur-Orge France
15693974 791122229 @Company
@Persons
@UBO
@INPI
Donsimoni Don-Pierre
DoB: 30/12/1973
PoB: Vincennes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Général Leclerc 94000 Créteil France
15850829 539415588 @Company
@Persons
@UBO
@INPI
YBERT Rodolphe, Frédéric, Pierre
DoB: 1973-09-17
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 Rue du Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin 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.