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 1976-12-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459693 818411357 @Company
@Persons
@UBO
@INPI
SIBONI David
DoB: 1976-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
463842 831308994 @Company
@Persons
@UBO
@INPI
SIBONI David
DoB: 1976-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue du Gal Leclerc 92100 Boulogne-Billancourt FRANCE
1135788 801674748 @Company
@Persons
@UBO
@INPI
ISRAELIEVITCH COHEN Hanna
DoB: 1976-06-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard du Général Leclerc 93260 Les Lilas FRANCE
1346075 353247661 @Company
@Persons
@UBO
@INPI
DUVENT Maël Nicolas Michel
DoB: 1976-04-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Général Leclerc 16000 Angoulême FRANCE
1932649 492691332 @Company
@Persons
@UBO
@INPI
Leclerc Nicolas Christophe David
DoB: 1976-12-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Goujon 75012 Paris France yes
@Cadastre
@Geotag
1932650 492691332 @Company
@Persons
@UBO
@INPI
Leclerc Nicolas Christophe David
DoB: 1976-12-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Goujon 75012 Paris France yes
@Cadastre
@Geotag
2293107 487892697 @Company
@Persons
@UBO
@INPI
LECLERC NICOLAS
DoB: 1976-12-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lamblardie 75012 Paris France
2372911 812019677 @Company
@Persons
@UBO
@INPI
Zermati Laurent
DoB: 1976-12-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue du général Leclerc 91330 Yerres France
3202801 788857548 @Company
@Persons
@UBO
@INPI
RIACHI Joseph Jean Raymond
DoB: 1976-12-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général Leclerc 60500 Chantilly FRANCE
3635190 750208084 @Company
@Persons
@UBO
@INPI
DURAND Jacques-Olivier, Louis
DoB: 1976-12-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
192 rue du Général Leclerc 78400 Chatou FRANCE
4432415 418100277 @Company
@Persons
@UBO
@INPI
CALOONE Charles Jean Philippe
DoB: 1976-12-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Division du Gén Leclerc 94110 Arcueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502201 519653570 @Company
@Persons
@UBO
@INPI
RIBAIMONT Christophe, Michel
DoB: 1976-08-15
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 à rue du Général Leclerc 14100 Lisieux FRANCE
4502202 519653570 @Company
@Persons
@UBO
@INPI
RIBAIMONT Christophe, Michel
DoB: 1976-08-15
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 à rue du Général Leclerc 14100 Lisieux FRANCE
4519937 528274368 @Company
@Persons
@UBO
@INPI
RIBAIMONT Christophe, Michel
DoB: 1976-08-15
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 à rue du Général Leclerc 14100 Lisieux FRANCE
4519938 528274368 @Company
@Persons
@UBO
@INPI
RIBAIMONT Christophe, Michel
DoB: 1976-08-15
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 à rue du Général Leclerc 14100 Lisieux FRANCE
4797608 449401207 @Company
@Persons
@UBO
@INPI
SIBONI David Roger
DoB: 1976-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
4797609 449401207 @Company
@Persons
@UBO
@INPI
SIBONI David Roger
DoB: 1976-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
7444077 997907902 @Company
@Persons
@UBO
@INPI
ROMERO Francois Etienne Roger
DoB: 1936-12-07
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVE MARECHAL LECLERC IMPASSE ENCLOS DE L'HERBETTE 34000 MONTPELLIER FRANCE
8012767 440099786 @Company
@Persons
@UBO
@INPI
JERONNE Olivia Meryll
DoB: 1976-12-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 33640 Portets France yes
@Cadastre
@Geotag
9304441 808321962 @Company
@Persons
@UBO
@INPI
TRICAN LECLERC Sarah, Rachel, Marie
DoB: 1976-11-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Val Chiquet 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304442 808321962 @Company
@Persons
@UBO
@INPI
TRICAN LECLERC Sarah, Rachel, Marie
DoB: 1976-11-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin du Val Chiquet 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813486 501585228 @Company
@Persons
@UBO
@INPI
PICARD Carole Eline Henriette
DoB: 1976-11-11
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Général Leclerc 80400 Ham France
11448312 527503577 @Company
@Persons
@UBO
@INPI
LECLERC Fabrice Georges Pierre
DoB: 1976-06-15
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Treins 46120 Théminettes FRANCE
12248456 815384086 @Company
@Persons
@UBO
@INPI
BOUKOBZA Stéphane
DoB: 1976-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place Général Leclerc 92700 Colombes FRANCE
12248817 409525680 @Company
@Persons
@UBO
@INPI
GUERRIB Nassim
DoB: 1976-08-15
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Avenue DU GENERAL LECLERC 92250 La Garenne-Colombes FRANCE
14158881 834636391 @Company
@Persons
@UBO
@INPI
Syed Kashif Rashi
DoB: 23/07/1976
PoB: Lahore PAKISTAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
131 avenue de la Division Leclerc 93350 Le Bourget France
14481032 537966087 @Company
@Persons
@UBO
@INPI
BALTA Murat
DoB: 1976-06-15
PoB: Karaman TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Général Leclerc 67320 Drulingen FRANCE
14486245 750534828 @Company
@Persons
@UBO
@INPI
TRESCHER Sandrine
DoB: 1976-07-15
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2a rue du Gal. Leclerc 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag

 

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.