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 1975-03-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607909 811320852 @Company
@Persons
@UBO
@INPI
GRANDMARRE François Raymond Marceau
DoB: 1975-03-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment C 75 avenue du Général Leclerc 77400 Saint-Thibault-des-Vignes France
607910 811320852 @Company
@Persons
@UBO
@INPI
GRANDMARRE François Raymond Marceau
DoB: 1975-03-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bâtiment C 75 avenue du Général Leclerc 77400 Saint-Thibault-des-Vignes France
871672 490435484 @Company
@Persons
@UBO
@INPI
CHIVOT Marie-Sophie Madeleine Fernande'
DoB: 1975-12-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue du Général Leclerc 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113638 501813802 @Company
@Persons
@UBO
@INPI
MAJDOUB GAABI Sonia
DoB: 1975-09-26
PoB: KERKENAH TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Général Leclerc 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1218205 518540653 @Company
@Persons
@UBO
@INPI
ZHOU Zhejing
DoB: 1975-03-26
PoB: yongjia ( zhejiang) CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Avenue De la division Leclerc 92160 Antony FRANCE yes
@Cadastre
@Geotag
1496095 484648506 @Company
@Persons
@UBO
@INPI
ALZINGRE Sebastien
DoB: 1975-02-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU GL LECLERC 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
1496096 484648506 @Company
@Persons
@UBO
@INPI
ALZINGRE Sebastien
DoB: 1975-02-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU GL LECLERC 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
3492751 495034944 @Company
@Persons
@UBO
@INPI
SIMION Chrystel
DoB: 1975-09-22
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Leclerc 83320 Carqueiranne FRANCE
3492752 495034944 @Company
@Persons
@UBO
@INPI
SIMION Chrystel
DoB: 1975-09-22
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Leclerc 83320 Carqueiranne FRANCE
4617712 800739799 @Company
@Persons
@UBO
@INPI
LECLERC Pierre, Christophe
DoB: 1975-03-26
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Croisille 23460 Saint-Pierre-Bellevue FRANCE
5305128 483316675 @Company
@Persons
@UBO
@INPI
GALBOIS Aurélie Solange Madeleine Mariette
DoB: 1975-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Maréchal Leclerc 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
5305129 483316675 @Company
@Persons
@UBO
@INPI
GALBOIS Aurélie Solange Madeleine Mariette
DoB: 1975-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Maréchal Leclerc 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
6410688 533960399 @Company
@Persons
@UBO
@INPI
ZHOU Zhejing
DoB: 1975-03-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc 92160 Antony FRANCE
6410689 533960399 @Company
@Persons
@UBO
@INPI
ZHOU Zhejing
DoB: 1975-03-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc 92160 Antony FRANCE
6469253 538518283 @Company
@Persons
@UBO
@INPI
ZHOU Zhejing
DoB: 1975-03-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc 92160 Antony FRANCE
6469254 538518283 @Company
@Persons
@UBO
@INPI
ZHOU Zhejing
DoB: 1975-03-26
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc 92160 Antony FRANCE
7857807 529277154 @Company
@Persons
@UBO
@INPI
CVFM
DoB: 529070476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Division Leclerc 78210 Saint Cyr l'École FRANCE
10527020 493153233 @Company
@Persons
@UBO
@INPI
TOURNIER Marc
DoB: 1975-03-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL LECLERC 88210 LA PETITE RAON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527021 493153233 @Company
@Persons
@UBO
@INPI
TOURNIER Marc
DoB: 1975-03-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU GENERAL LECLERC 88210 LA PETITE RAON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127094 384716254 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Anthony Christophe
DoB: 1975-05-03
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Contezat 24120 La Dornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12294441 351049382 @Company
@Persons
@UBO
@INPI
HAMART Morgan
DoB: 1975-03-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE LA DIVISION LECLERC 94230 Cachan FRANCE
13537292 490435484 @Company
@Persons
@UBO
@INPI
CHIVOT Marie-Sophie Madeleine Fernande'
DoB: 1975-12-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue du Général Leclerc 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13576929 347958357 @Company
@Persons
@UBO
@INPI
GOIRAND GOIRAND-ODEON Aude
DoB: 1975-06-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 38540 Heyrieux France
13576930 347958357 @Company
@Persons
@UBO
@INPI
GOIRAND GOIRAND-ODEON Aude
DoB: 1975-06-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Général Leclerc 38540 Heyrieux France
13624418 493756985 @Company
@Persons
@UBO
@INPI
KERHERVE Sandrine
DoB: 1975-12-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
14165934 434904991 @Company
@Persons
@UBO
@INPI
Bouffinier Betty Jacqueline
DoB: 07/09/1975
PoB: Ivry-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue du Général Leclerc 94520 Mandres-les-Roses France
14681108 484082417 @Company
@Persons
@UBO
@INPI
WATRELOT Grégory
DoB: 1975-08-11
PoB: 62498 Lens (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Général Leclerc 45240 Ligny-le-Ribault France
16029601 502205917 @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.