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 1978-11-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173900 534273941 @Company
@Persons
@UBO
@INPI
CHAFAI Malik
DoB: 1978-06-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Vaccarès 9 Boulevard du Maréchal Leclerc 13090 Aix-en-Provence FRANCE
2098224 438472904 @Company
@Persons
@UBO
@INPI
Renaud Franck
DoB: 1978-11-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard du Général Leclerc 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2276164 407959626 @Company
@Persons
@UBO
@INPI
SOMMIER Stéphane
DoB: 1978-01-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Général Leclerc 93460 Gournay sur marne France
3204687 494609936 @Company
@Persons
@UBO
@INPI
GUINIOT Laurent Albert René
DoB: 1978-11-24
PoB: 60471 Noyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maréchal Leclerc 60400 Noyon FRANCE yes
@Cadastre
@Geotag
4204502 492141023 @Company
@Persons
@UBO
@INPI
KILANGA Mayie Pauline
DoB: 1978-01-15
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
4445462 518256656 @Company
@Persons
@UBO
@INPI
GRONDEL Rémi Gérard Paul
DoB: 1978-12-18
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PARECHAL LECLERC 76660 Londinières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652172 823043583 @Company
@Persons
@UBO
@INPI
JOUZEL HARDY Sabrina
DoB: 1978-08-11
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22T rue du Maréchal Leclerc 53540 Cuillé FRANCE
6890967 501674154 @Company
@Persons
@UBO
@INPI
HUBSCH Alexis François Marie Bernard
DoB: 1978-11-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue du Général Leclerc 77400 Lagny-sur-Marne FRANCE
7991881 433705407 @Company
@Persons
@UBO
@INPI
LECLERC Xavier Henri
DoB: 1978-11-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Hauteville 75010 Paris France yes
@Cadastre
@Geotag
8018107 491547980 @Company
@Persons
@UBO
@INPI
LECLERC Xavier Henri
DoB: 1978-11-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Hauteville 75010 Paris France yes
@Cadastre
@Geotag
8534767 798693065 @Company
@Persons
@UBO
@INPI
FICHET ANDREINI Isabelle
DoB: 1978-04-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Général Leclerc 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534768 798693065 @Company
@Persons
@UBO
@INPI
FICHET ANDREINI Isabelle
DoB: 1978-04-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Général Leclerc 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903646 340398213 @Company
@Persons
@UBO
@INPI
PRODHOMME David
DoB: 1978-11-07
PoB: 35115 Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Boulevard Leclerc 35300 Fougères FRANCE
10800311 522953769 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Général Leclerc 80630 Beauval France yes
@Cadastre
@Geotag
10800312 522953769 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Général Leclerc 80630 Beauval France yes
@Cadastre
@Geotag
11449219 324334176 @Company
@Persons
@UBO
@INPI
CAZES Aliette Emilienne Marie Madeleine Catherine
DoB: 1978-05-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DU GENERAL LECLERC 75014 PARIS 14 FRANCE
11859442 518360243 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Quai Général Leclerc 13500 Martigues FRANCE
12357139 424940450 @Company
@Persons
@UBO
@INPI
FAUGERAS Ingrid
DoB: 1978-04-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA DIV LECLERC 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776746 529835936 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai Général Leclerc 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776747 529835936 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quai Général Leclerc 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791905 810128827 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai Général Leclerc 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791906 810128827 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Général Leclerc 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817608 529381642 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai du Général Leclerc 13500 Martigues FRANCE
12817609 529381642 @Company
@Persons
@UBO
@INPI
STROZZI Philippe
DoB: 1978-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quai du Général Leclerc 13500 Martigues FRANCE
14504427 811345552 @Company
@Persons
@UBO
@INPI
URSENBACH Sabrina, Hélène
DoB: 1978-06-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 67590 Schweighouse-sur-Moder FRANCE
14534474 850812462 @Company
@Persons
@UBO
@INPI
TROIA Jean
DoB: 1978-01-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8a rue du Général Leclerc 67450 Mundolsheim FRANCE
14604551 878993989 @Company
@Persons
@UBO
@INPI
ABDOUROIHAMANE RAFIOU Hafsoit
DoB: 1978-11-27
PoB: Mdjoiezi COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Général Leclerc 13127 Vitrolles FRANCE
15724348 788636660 @Company
@Persons
@UBO
@INPI
KING Didier
DoB: 1978-08-12
PoB: RPC RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
15724349 788636660 @Company
@Persons
@UBO
@INPI
KING Didier
DoB: 1978-08-12
PoB: RPC RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Maréchal Leclerc 94410 Saint-Maurice 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.