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 1980-06-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72567 818760795 @Company
@Persons
@UBO
@INPI
BERANGER Manon
DoB: 1980-09-13
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Général Leclerc 28330 La Bazoche-Gouet France yes
@Cadastre
@Geotag
227839 793920521 @Company
@Persons
@UBO
@INPI
FILLARD Pierre Charles Raymond
DoB: 1980-03-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue de la Division Leclerc 92160 Antony France
443826 513433813 @Company
@Persons
@UBO
@INPI
RIVARD Johann Gérard Laurent
DoB: 1980-03-22
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général Leclerc Résidence Royal Parc Hall B 94420 Le Plessis-Trévise FRANCE
768807 793920521 @Company
@Persons
@UBO
@INPI
FILLARD Pierre Charles Raymond
DoB: 1980-03-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue de la Division Leclerc 92160 Antony France
1077295 828353987 @Company
@Persons
@UBO
@INPI
NAMIAS Florian Olivier Cédric Grégory
DoB: 1980-06-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Général Leclerc 93500 Pantin FRANCE
1969407 533242533 @Company
@Persons
@UBO
@INPI
Leroy Leroy Annabel Stéphanie
DoB: 1980-11-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Général Leclerc 75014 Paris France
2984597 789929213 @Company
@Persons
@UBO
@INPI
MADELEINE Sylvain
DoB: 1980-05-05
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue du Général Leclerc 28100 Dreux FRANCE
3425504 800921215 @Company
@Persons
@UBO
@INPI
ZAPPALA MONNERIE Anne Caroline
DoB: 1980-04-04
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 Boulevard Maréchal Leclerc 6310 Beaulieu-sur-Mer FRANCE
3966410 822661542 @Company
@Persons
@UBO
@INPI
DORMOY Alice
DoB: 1980-07-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 avenue Général Leclerc Le Valéria 6700 Saint-Laurent-du-Var FRANCE
4654055 533728507 @Company
@Persons
@UBO
@INPI
HAJJAJI Houssem
DoB: 1980-11-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maréchal Leclerc 6130 Grasse FRANCE
4660987 793920521 @Company
@Persons
@UBO
@INPI
FILLARD Pierre Charles Raymond
DoB: 1980-03-24
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue de la Division Leclerc 92160 Antony FRANCE
4773843 521314849 @Company
@Persons
@UBO
@INPI
GOUIDER Mohamed Helmi
DoB: 1980-06-07
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4773844 521314849 @Company
@Persons
@UBO
@INPI
GOUIDER Mohamed Helmi
DoB: 1980-06-07
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
5188499 789131513 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELERS Céline
DoB: 1980-04-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5188500 789131513 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELERS Céline
DoB: 1980-04-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
6250152 812260222 @Company
@Persons
@UBO
@INPI
LECLERC Nicolas Lionel
DoB: 1980-10-28
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pas Saint Martin 77760 Rumont FRANCE yes
@Cadastre
@Geotag
6250153 812260222 @Company
@Persons
@UBO
@INPI
LECLERC Nicolas Lionel
DoB: 1980-10-28
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pas Saint Martin 77760 Rumont FRANCE yes
@Cadastre
@Geotag
6953141 789097003 @Company
@Persons
@UBO
@INPI
JUCHTZER COUTELAS Angélique, Nicole, Simone
DoB: 1980-08-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 avenue du Général Leclerc 51530 Dizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016505 382533248 @Company
@Persons
@UBO
@INPI
LECLERC Stéphanie Sandra
DoB: 1980-06-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Girandelière 37250 Sorigny France yes
@Cadastre
@Geotag
8152597 817491236 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC DE TRAVERSAY LECLERC Clothilde
DoB: 1980-06-13
PoB: 33318 Pessac (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue de l'Action Toulousaine 31000 Toulouse France
8320663 534936463 @Company
@Persons
@UBO
@INPI
AUTONES Benoit
DoB: 1980-06-03
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Maréchal Leclerc 38000 Grenoble France
8328277 824751895 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC de TRAVERSAY LECLERC Clothilde
DoB: 1980-06-13
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de l'Action Toulousaine 31400 Toulouse France yes
@Cadastre
@Geotag
8328278 824751895 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC de TRAVERSAY LECLERC Clothilde
DoB: 1980-06-13
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de l'Action Toulousaine 31400 Toulouse France yes
@Cadastre
@Geotag
11113235 791340888 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC DE TRAVERSAY LECLERC Clotilde, Chantal, Marie-Louise, Sabine
DoB: 1980-06-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Action Toulousaine 31400 Toulouse FRANCE
12163769 803309426 @Company
@Persons
@UBO
@INPI
HAIDRI Younes
DoB: 1980-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Général Leclerc 92110 Clichy FRANCE
13513470 794029561 @Company
@Persons
@UBO
@INPI
SYLVIE SYLVIE- SURGET Pierre
DoB: 1980-06-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Maréchal Leclerc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
13513471 794029561 @Company
@Persons
@UBO
@INPI
SYLVIE SYLVIE- SURGET Pierre
DoB: 1980-06-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Maréchal Leclerc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
15990903 817491236 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC DE TRAVERSAY LECLERC Clothilde
DoB: 1980-06-13
PoB: 33318 Pessac (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue de l'Action Toulousaine 31000 Toulouse France
16010575 850024993 @Company
@Persons
@UBO
@INPI
LECLERC David
DoB: 1980-06-28
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Petites Maisons 36600 La vernelle FRANCE
16082904 837807247 @Company
@Persons
@UBO
@INPI
LECLERC Hervé
DoB: 1980-06-27
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Grammont 36600 Valençay 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.