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 1977-06-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740276 831007521 @Company
@Persons
@UBO
@INPI
GILQUIN Damien
DoB: 1977-04-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maréchal Leclerc 38000 Grenoble France
1475382 778311027 @Company
@Persons
@UBO
@INPI
VIVOT Olivier
DoB: 1977-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Maréchal Leclerc 25390 Flangebouche FRANCE
1496299 751481680 @Company
@Persons
@UBO
@INPI
LECLERC MAIRE Aude
DoB: 1977-06-13
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Fougères 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496300 751481680 @Company
@Persons
@UBO
@INPI
LECLERC MAIRE Aude
DoB: 1977-06-13
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les Fougères 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693013 794828947 @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 CEDEX France
1920376 534894472 @Company
@Persons
@UBO
@INPI
Delmas Emmanuelle
DoB: 1977-09-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Général Leclerc 78420 Carrières-sur-Seine France
1988130 805325073 @Company
@Persons
@UBO
@INPI
Delmas Emmanuelle
DoB: 1977-09-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Général Leclerc 78420 Carrières-sur-Seine France
2137410 751082025 @Company
@Persons
@UBO
@INPI
Delmas Emmanuelle
DoB: 1977-09-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Général Leclerc 78420 Carrières-sur-Seine France
2861225 430221978 @Company
@Persons
@UBO
@INPI
THAVAUD CHAMBELANT MARIE-CECILE ELISABETH PAULE
DoB: 1977-07-06
PoB: 23096 GUERET (23) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marechal Leclerc 45000 Orleans France
3376695 752038828 @Company
@Persons
@UBO
@INPI
GALUSHKA BERMOND Nadezda Ivanovna
DoB: 1977-07-03
PoB: VOLGOGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 Boulevard Maréchal Leclerc 6360 Èze FRANCE yes
@Cadastre
@Geotag
3376696 752038828 @Company
@Persons
@UBO
@INPI
GALUSHKA BERMOND Nadezda Ivanovna
DoB: 1977-07-03
PoB: VOLGOGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1220 Boulevard Maréchal Leclerc 6360 Èze FRANCE yes
@Cadastre
@Geotag
4114257 797605664 @Company
@Persons
@UBO
@INPI
DELPIERRE CORNAILLE Aurore Jeannine Jacqueline
DoB: 1977-03-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
7856300 513350041 @Company
@Persons
@UBO
@INPI
LEMARIE Matthieu
DoB: 1977-06-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue du Général Leclerc 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
7901910 434298741 @Company
@Persons
@UBO
@INPI
CAILLOT Julien
DoB: 1977-07-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Général Leclerc 78360 Montesson FRANCE
10426673 617220512 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75000 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668567 484489950 @Company
@Persons
@UBO
@INPI
MICHEL Henri Thierry René
DoB: 1977-02-15
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Général Leclerc 42000 Saint-Etienne FRANCE
11668568 484489950 @Company
@Persons
@UBO
@INPI
MICHEL Henri Thierry René
DoB: 1977-02-15
PoB: FEURS (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Général Leclerc 42000 Saint-Etienne FRANCE
12266012 498099001 @Company
@Persons
@UBO
@INPI
JACQUIER Julien
DoB: 1977-09-13
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue De la division Leclerc 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12854560 481717874 @Company
@Persons
@UBO
@INPI
DUVAL Stephane
DoB: 1977-06-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE GENERAL LECLERC DOMAINE DE LA MER 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
12854561 481717874 @Company
@Persons
@UBO
@INPI
DUVAL Stephane
DoB: 1977-06-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE GENERAL LECLERC DOMAINE DE LA MER 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
13542047 752181552 @Company
@Persons
@UBO
@INPI
MEKAOU Abdelkader
DoB: 1977-06-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 avenue du Général Leclerc 54000 Nancy FRANCE
13542048 752181552 @Company
@Persons
@UBO
@INPI
MEKAOU Abdelkader
DoB: 1977-06-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
264 avenue du Général Leclerc 54000 Nancy FRANCE
14234947 538213406 @Company
@Persons
@UBO
@INPI
METRO Laurence, Marie-Lina
DoB: 1977-08-05
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Maréchal Leclerc 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15283798 503679599 @Company
@Persons
@UBO
@INPI
LECLERC Nathalie Céline
DoB: 1977-08-13
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Principale 68130 Emlingen FRANCE
15585042 802771691 @Company
@Persons
@UBO
@INPI
CAPELLI Christophe Michel
DoB: 1977-06-01
PoB: 57751 Woippy (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Général Leclerc 57120 Rombas France yes
@Cadastre
@Geotag
15661695 889625257 @Company
@Persons
@UBO
@INPI
SELLAMI bassem
DoB: 1977-08-26
PoB: BOU SALLEM TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Avenue du Général Leclerc 93500 Pantin FRANCE
15727024 889625265 @Company
@Persons
@UBO
@INPI
RENAULT Cyril Raymond
DoB: 1977-10-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue du Marechal Leclerc 94410 Saint-Maurice FRANCE
15790433 491097077 @Company
@Persons
@UBO
@INPI
CHANDELIER Ludovic, Thomas, Frédéric
DoB: 1977-07-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Général Leclerc 14150 Ouistreham FRANCE
15790434 491097077 @Company
@Persons
@UBO
@INPI
CHANDELIER Ludovic, Thomas, Frédéric
DoB: 1977-07-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Général Leclerc 14150 Ouistreham FRANCE
15802131 529332603 @Company
@Persons
@UBO
@INPI
KOTWIS Bérangère Caroline Marie
DoB: 1977-06-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
15852314 889977658 @Company
@Persons
@UBO
@INPI
LECLERC Christophe, Henri
DoB: 1977-06-30
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour de Bonnaud 83460 Les Arcs FRANCE
15852315 889977658 @Company
@Persons
@UBO
@INPI
LECLERC Christophe, Henri
DoB: 1977-06-30
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tour de Bonnaud 83460 Les Arcs 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.