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 1976-11-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702855 831187570 @Company
@Persons
@UBO
@INPI
GUEROULT Laurent
DoB: 1976-11-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
1573981 450361704 @Company
@Persons
@UBO
@INPI
GUEROULT Laurent, Robert, Roger
DoB: 1976-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DU GAL LECLERC 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1619793 807498456 @Company
@Persons
@UBO
@INPI
VUE Stephane
DoB: 1976-04-08
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DU MARECHAL LECLERC 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
1630837 352983787 @Company
@Persons
@UBO
@INPI
GUEROULT Laurent
DoB: 1976-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1909512 334054632 @Company
@Persons
@UBO
@INPI
Gueroult Laurent
DoB: 1976-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue du Général Leclerc 92100 Boulogne-Billancourt France
1969892 794166033 @Company
@Persons
@UBO
@INPI
Gueroult Laurent
DoB: 1976-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
29 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2050058 352937874 @Company
@Persons
@UBO
@INPI
Gueroult Laurent
DoB: 1976-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2116250 489332734 @Company
@Persons
@UBO
@INPI
GUEROULT Laurent
DoB: 1976-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2223962 353403546 @Company
@Persons
@UBO
@INPI
GUEROULT Laurent
DoB: 1976-11-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Général Leclerc 92100 Boulogne Billancourt France
2314470 492450507 @Company
@Persons
@UBO
@INPI
BRAMI Dan
DoB: 1976-07-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 94170 Le Perreux-sur-Marne France
2805282 752394825 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Bruno, André, Dominique
DoB: 1976-09-25
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Général Leclerc 54450 Ogéviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5453450 808444046 @Company
@Persons
@UBO
@INPI
MELIA LECLERC D'ORLEAC Sophie, Alexandrine
DoB: 1976-06-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Adrien Hebrard 82170 Grisolles FRANCE
5835712 492059217 @Company
@Persons
@UBO
@INPI
VIDAL Clément Henri Gérard
DoB: 1976-11-10
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc 38000 Grenoble France
5923199 537925810 @Company
@Persons
@UBO
@INPI
REMESY-LAURENT Daniel
DoB: 1976-08-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tour Vercors 11 Boulevard Maréchal Leclerc 38000 Grenoble France
5923200 537925810 @Company
@Persons
@UBO
@INPI
REMESY-LAURENT Daniel
DoB: 1976-08-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour Vercors 11 Boulevard Maréchal Leclerc 38000 Grenoble France
7551490 323402032 @Company
@Persons
@UBO
@INPI
PELLET Sandrine Patricia
DoB: 1976-05-29
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 avenue Maréchal Leclerc 83600 Fréjus FRANCE
7641699 405302365 @Company
@Persons
@UBO
@INPI
KOSTRZ Sophie
DoB: 1976-11-02
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B rue Division Leclerc 50300 Avranches FRANCE yes
@Cadastre
@Geotag
8548646 725820054 @Company
@Persons
@UBO
@INPI
TRAVAILLOT Olivier Julien
DoB: 1976-01-29
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue GENERAL LECLERC 71100 Chalon-sur-Saône FRANCE
9105983 423880483 @Company
@Persons
@UBO
@INPI
PATTOU LE BARON Virginie
DoB: 1976-11-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue du Général Leclerc 59510 Hem France
9585648 398322222 @Company
@Persons
@UBO
@INPI
DESMAREST Frédérick Roland
DoB: 1976-11-11
PoB: 60282 GOUVIEUX (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 place du Général Leclerc 60600 Clermont France
9921271 492901434 @Company
@Persons
@UBO
@INPI
REDCENT Sandrine
DoB: 1976-01-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE LA DIVISION LECLERC 78830 BONNELLES FRANCE
9952881 445164866 @Company
@Persons
@UBO
@INPI
LECLERC Florence
DoB: 1976-11-29
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Lamartine Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
10145757 440235687 @Company
@Persons
@UBO
@INPI
BRUANT Stéphane Jean Rêné
DoB: 1976-08-29
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GENERAL LECLERC 54340 POMPEY FRANCE
10145758 440235687 @Company
@Persons
@UBO
@INPI
BRUANT Stéphane Jean Rêné
DoB: 1976-08-29
PoB: POMPEY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 RUE DU GENERAL LECLERC 54340 POMPEY FRANCE
10147336 503080640 @Company
@Persons
@UBO
@INPI
COTTINAUT Grégory
DoB: 1976-10-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 54360 Blainville sur l'Eau FRANCE
10147337 503080640 @Company
@Persons
@UBO
@INPI
COTTINAUT Grégory
DoB: 1976-10-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 54360 Blainville sur l'Eau FRANCE
14657448 419343579 @Company
@Persons
@UBO
@INPI
POUREL Elise
DoB: 1976-07-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Rue Sébastien Leclerc 54000 Nancy FRANCE
14657694 511710501 @Company
@Persons
@UBO
@INPI
LEMARQUIS PERRAIS Fanny
DoB: 1976-12-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue du Général Leclerc 54110 Dombasle-sur-Meurthe FRANCE
15454293 851201863 @Company
@Persons
@UBO
@INPI
BARRAT TEISSEIRE Servane Claire
DoB: 1976-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 38540 Heyrieux France
16007832 314636440 @Company
@Persons
@UBO
@INPI
LANGLOIS LECLERC Emmanuelle
DoB: 1976-12-28
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bas du Mont 50390 Besneville 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.