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 1975-01-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436519 403854722 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU BARRAULT Garance Marion
DoB: 1975-01-11
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
764 boulevard du Maréchal Leclerc Domaine l'Aighetta 6360 Eze FRANCE yes
@Cadastre
@Geotag
2357438 419413497 @Company
@Persons
@UBO
@INPI
Leclerc Carine
DoB: 1975-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa Pairal Roig 1 R 1A AD 100 Canillo 0 Andorre
2587661 492685490 @Company
@Persons
@UBO
@INPI
YEHOUESSI Eric Christian Dele
DoB: 1975-01-27
PoB: Djougou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Avenue DU GÉNÉRAL LECLERC 38950 Saint-Martin-le-Vinoux France
2944495 511358319 @Company
@Persons
@UBO
@INPI
LEPAN DOBIN Hélène
DoB: 1975-05-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944496 511358319 @Company
@Persons
@UBO
@INPI
LEPAN DOBIN Hélène
DoB: 1975-05-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150927 484489398 @Company
@Persons
@UBO
@INPI
LECLERC NAVARRO Cathy
DoB: 1975-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Chemin du Puits de la Vernede 30160 Gagnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150928 484489398 @Company
@Persons
@UBO
@INPI
LECLERC NAVARRO Cathy
DoB: 1975-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin du Puits de la Vernede 30160 Gagnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820028 450957949 @Company
@Persons
@UBO
@INPI
LOTHSAVAN Denis
DoB: 1975-01-18
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Marechal Leclerc 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
5577385 442647855 @Company
@Persons
@UBO
@INPI
BERJON Marina
DoB: 1975-09-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Leclerc Bt A2 44 rue Eugene Lacroix 49300 Cholet France
7064649 538644436 @Company
@Persons
@UBO
@INPI
LECLERC Carine, Viviane, Caroline
DoB: 1975-01-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Général S/n Ad 100 Canillo Aparthotel Lliempo Carratera 0 ANDORRE
7070965 538628256 @Company
@Persons
@UBO
@INPI
LECLERC Carine, Viviane, Caroline
DoB: 1975-01-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Général S/n Ad 100 Canillo Apparthotel Lliempo Carretera 0 ANDORRE
7295954 814752267 @Company
@Persons
@UBO
@INPI
Dairain Stéphane
DoB: 1975-02-03
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Général Leclerc 51800 Sainte-Menehould France
7300631 735520033 @Company
@Persons
@UBO
@INPI
NICAISE PYPE Natacha Francine Marie
DoB: 1975-01-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Maréchal Leclerc 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328514 315129981 @Company
@Persons
@UBO
@INPI
TRONEL - PEYROS Eve, Marcelle, Marie
DoB: 1975-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 avenue du Maréchal Leclerc 34070 Montpellier FRANCE
7328515 315129981 @Company
@Persons
@UBO
@INPI
TRONEL - PEYROS Eve, Marcelle, Marie
DoB: 1975-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 avenue du Maréchal Leclerc 34070 Montpellier FRANCE
8516612 484335922 @Company
@Persons
@UBO
@INPI
JEANMONNOT Stéphane
DoB: 1975-10-27
PoB: 25056 BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Leclerc 25210 LE RUSSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190191 503581753 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1975-10-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 place du Général Leclerc 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
11400651 790925424 @Company
@Persons
@UBO
@INPI
LECLERC Audrey
DoB: 1975-06-21
PoB: Saint-Pierre-les-Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Avenue Victor Cohalion 63160 Billom FRANCE
12174561 423252741 @Company
@Persons
@UBO
@INPI
GODON Beatrice
DoB: 1975-01-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Avenue DE LA DIV LECLERC 92290 Châtenay-Malabry FRANCE
14417395 379031818 @Company
@Persons
@UBO
@INPI
BERGER Marie
DoB: 1975-07-27
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Général Leclerc 67670 Mommenheim FRANCE
14417396 379031818 @Company
@Persons
@UBO
@INPI
BERGER Marie
DoB: 1975-07-27
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Général Leclerc 67670 Mommenheim FRANCE
15034986 481889582 @Company
@Persons
@UBO
@INPI
VETTER Anne
DoB: 1975-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 67870 Griesheim près Molsheim 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.