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 1979-09-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198069 789144797 @Company
@Persons
@UBO
@INPI
HUBERT Alexandra Barbara
DoB: 1979-05-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Général Leclerc 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2038711 800623613 @Company
@Persons
@UBO
@INPI
Medinger Gautier
DoB: 1979-09-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2038712 800623613 @Company
@Persons
@UBO
@INPI
Medinger Gautier
DoB: 1979-09-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2357439 419413497 @Company
@Persons
@UBO
@INPI
Leclerc Stéphane
DoB: 1979-09-25
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chevalier 17450 Fouras France
4163930 552149262 @Company
@Persons
@UBO
@INPI
MEDINGER Gautier Alexandre Théodore
DoB: 1979-09-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 Avenue Du Général Leclerc 75014 Paris FRANCE
4163931 552149262 @Company
@Persons
@UBO
@INPI
MEDINGER Gautier Alexandre Théodore
DoB: 1979-09-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue Du Général Leclerc 75014 Paris FRANCE
4181401 803044528 @Company
@Persons
@UBO
@INPI
KAHRIMAN Tekin
DoB: 1979-09-28
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général Leclerc 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
5167409 498998996 @Company
@Persons
@UBO
@INPI
GELLERT Jérôme
DoB: 1979-05-09
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue du Maréchal Leclerc 59182 Montigny-en-Ostrevent FRANCE
7064650 538644436 @Company
@Persons
@UBO
@INPI
LECLERC Stéphane, Aymeric, Pierre-Emmanuel
DoB: 1979-09-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chevalier 17450 Fouras FRANCE
7070966 538628256 @Company
@Persons
@UBO
@INPI
LECLERC Stéphane, Aymeric, Pierre-Emmanuel
DoB: 1979-09-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chevalier 17450 Fouras FRANCE
8522069 877050336 @Company
@Persons
@UBO
@INPI
MOUGIN Gerald
DoB: 1979-05-25
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARECHAL LECLERC 25210 LE RUSSEY FRANCE
11316460 491504916 @Company
@Persons
@UBO
@INPI
FERNANDES Cecilia
DoB: 1979-09-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue MARECHAL LECLERC 39600 Arbois France
11316461 491504916 @Company
@Persons
@UBO
@INPI
FERNANDES Cecilia
DoB: 1979-09-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue MARECHAL LECLERC 39600 Arbois France
14509545 818709396 @Company
@Persons
@UBO
@INPI
BAU Tommy
DoB: 1979-02-25
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Leclerc 67880 Innenheim 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.