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 1974-10-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94946 381766898 @Company
@Persons
@UBO
@INPI
GUILLEMOT Frédéric
DoB: 1974-06-29
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 bis, avenue de la Division Leclerc 53200 Château-Gontier FRANCE
451531 788722874 @Company
@Persons
@UBO
@INPI
SOUVANHEUANE Vixay
DoB: 1974-02-25
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
579509 523762656 @Company
@Persons
@UBO
@INPI
LECLERC Xavier
DoB: 1974-04-29
PoB: Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des 2 Phares 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579510 523762656 @Company
@Persons
@UBO
@INPI
LECLERC Xavier
DoB: 1974-04-29
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des 2 Phares 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1167415 425076353 @Company
@Persons
@UBO
@INPI
ANNONI Herve
DoB: 1974-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 PCE DU GAL LECLERC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1167416 425076353 @Company
@Persons
@UBO
@INPI
ANNONI Herve
DoB: 1974-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PCE DU GAL LECLERC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3252004 500628540 @Company
@Persons
@UBO
@INPI
FREDIERE Vincent Pierre-Marie
DoB: 1974-03-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard Général Leclerc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252005 500628540 @Company
@Persons
@UBO
@INPI
FREDIERE Vincent Pierre-Marie
DoB: 1974-03-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Général Leclerc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4132791 482837267 @Company
@Persons
@UBO
@INPI
HU ZHANG Lizhen
DoB: 1974-04-29
PoB: WENCHENG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Division Leclerc 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489438 753712843 @Company
@Persons
@UBO
@INPI
LECLERC Sylvain André Yves
DoB: 1974-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Pointe 85200 L'Orbrie France yes
@Cadastre
@Geotag
5489439 753712843 @Company
@Persons
@UBO
@INPI
LECLERC Sylvain André Yves
DoB: 1974-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Pointe 85200 L'Orbrie France yes
@Cadastre
@Geotag
5521822 530596832 @Company
@Persons
@UBO
@INPI
LECLERC Sylvain
DoB: 1974-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du moulin 84220 Beaumettes France
6725483 795206770 @Company
@Persons
@UBO
@INPI
DESGAGES CINTAS Christelle, Stéphanie
DoB: 1974-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Général Leclerc 29250 Saint-Pol-de-Léon FRANCE
6728329 537798845 @Company
@Persons
@UBO
@INPI
LE BRETON Sébastien Philippe
DoB: 1974-01-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Général Leclerc 29870 Lannilis FRANCE
6728330 537798845 @Company
@Persons
@UBO
@INPI
LE BRETON Sébastien Philippe
DoB: 1974-01-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Général Leclerc 29870 Lannilis FRANCE
6738387 441769171 @Company
@Persons
@UBO
@INPI
LE BRETON Sébastien
DoB: 1974-01-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Général Leclerc 29870 Lannilis FRANCE
10815876 813773777 @Company
@Persons
@UBO
@INPI
HAUDRY Olivier Fernand
DoB: 1974-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue du Général Leclerc 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10990786 805264215 @Company
@Persons
@UBO
@INPI
HORNOY DARRAS Angélique
DoB: 1974-12-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Marcel Leclerc 62143 Angres FRANCE
11015505 451355457 @Company
@Persons
@UBO
@INPI
HORNOY Angélique
DoB: 1974-12-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Marcel Leclerc 62143 Angres FRANCE yes
@Cadastre
@Geotag
11810605 813887866 @Company
@Persons
@UBO
@INPI
CHABERT Christophe
DoB: 1974-11-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Maréchal Leclerc 13470 Carnoux-en-Provence FRANCE
14657906 822959748 @Company
@Persons
@UBO
@INPI
MARCHAL Julien
DoB: 1974-11-14
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Général Leclerc 54270 Essey-les-Nancy FRANCE
14657907 822959748 @Company
@Persons
@UBO
@INPI
MARCHAL Julien
DoB: 1974-11-14
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 avenue du Général Leclerc 54270 Essey-les-Nancy FRANCE
15894669 834569527 @Company
@Persons
@UBO
@INPI
MAHER Mahmoud
DoB: 1974-10-01
PoB: LE GIZA - EGYPTE EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
16040813 410715973 @Company
@Persons
@UBO
@INPI
GOETGHELUCK BRYGO Valérie
DoB: 1974-05-29
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
958 rue du Général Leclerc 59710 Mérignies 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.