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 1975-03-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2459651 525225629 @Company
@Persons
@UBO
@INPI
VAGEON Alexandre
DoB: 1975-03-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Général Leclerc 95500 Gonesse France yes
@Cadastre
@Geotag
2459652 525225629 @Company
@Persons
@UBO
@INPI
VAGEON Alexandre
DoB: 1975-03-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Général Leclerc 95500 Gonesse France yes
@Cadastre
@Geotag
2838595 824604540 @Company
@Persons
@UBO
@INPI
MONJARDET Alain Raoul Pierre
DoB: 1975-03-10
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue du Général Leclerc 75014 Paris France
3127256 424171833 @Company
@Persons
@UBO
@INPI
LECLERC Estelle Anne
DoB: 1975-07-03
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108505 810246017 @Company
@Persons
@UBO
@INPI
KAPINGA LUSSAMBO Irène
DoB: 1975-05-30
PoB: KINSHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE
4696529 532902798 @Company
@Persons
@UBO
@INPI
BELKDIF Karim
DoB: 1975-03-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
6081600 821637022 @Company
@Persons
@UBO
@INPI
GASCARD Franck
DoB: 1975-12-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue du Général Leclerc 44400 Reze France
8769861 444291694 @Company
@Persons
@UBO
@INPI
AUBRY Brice
DoB: 1975-05-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DU MARECHAL LECLERC 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
8946160 493331698 @Company
@Persons
@UBO
@INPI
LECLERC LE BOUTEILLER Delphine
DoB: 1975-06-03
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Champ Fleuri 35370 Etrelles FRANCE
9635607 822795811 @Company
@Persons
@UBO
@INPI
RUBEN DU COURTIEUX Benoit, Etienne, Michel
DoB: 1975-03-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
244B avenue du Général Leclerc 87100 Limoges FRANCE
10799899 803986983 @Company
@Persons
@UBO
@INPI
DUCAMPS Thomas Marie Régis
DoB: 1975-11-14
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Général Leclerc 80400 Ham France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799900 803986983 @Company
@Persons
@UBO
@INPI
DUCAMPS Thomas Marie Régis
DoB: 1975-11-14
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Général Leclerc 80400 Ham France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822089 494703820 @Company
@Persons
@UBO
@INPI
DUCAMPS Thomas Marie Régis
DoB: 1975-11-14
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Général Leclerc 80400 Ham France yes
@Cadastre
@Geotag
10822090 494703820 @Company
@Persons
@UBO
@INPI
DUCAMPS Thomas Marie Régis
DoB: 1975-11-14
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Général Leclerc 80400 Ham France yes
@Cadastre
@Geotag
11291478 484856281 @Company
@Persons
@UBO
@INPI
LECLERC Jérôme
DoB: 1975-03-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE MAX POL FOUCHET 50130 OCTEVILLE FRANCE
15998415 353490931 @Company
@Persons
@UBO
@INPI
PERMALE Hemalatha Erika
DoB: 1975-09-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Marechal Leclerc 97400 Saint-Denis 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.