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 1980-12-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229084 797480134 @Company
@Persons
@UBO
@INPI
BLANCHARD Mikaël
DoB: 1980-12-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE
1674546 823295951 @Company
@Persons
@UBO
@INPI
Lienart Benoît
DoB: 1980-12-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59-61 avenue du Général Leclerc 75014 Paris France
1898659 822991832 @Company
@Persons
@UBO
@INPI
Lestang Grégoire
DoB: 1980-12-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 avenue du Général Leclerc n°2 sous le porche 78220 Viroflay France
2819228 824541767 @Company
@Persons
@UBO
@INPI
Zhao Laurent Lingbo
DoB: 1980-12-17
PoB: WENCHENG-ZHEJIANG Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Général Leclerc 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819229 824541767 @Company
@Persons
@UBO
@INPI
Zhao Laurent Lingbo
DoB: 1980-12-17
PoB: WENCHENG-ZHEJIANG Chine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place du Général Leclerc 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059759 793475799 @Company
@Persons
@UBO
@INPI
LECLERC PIQUET Aurore Jacqueline Simone
DoB: 1980-12-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
233 Rue Jacques Brel 30730 Fons France
7902954 789633708 @Company
@Persons
@UBO
@INPI
LECLERC François-Xavier
DoB: 1980-12-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE LA REPUBLIQUE 92500 Rueil-Malmaison FRANCE
9969436 788348076 @Company
@Persons
@UBO
@INPI
LECLERC Annick
DoB: 1946-12-06
PoB: DENAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MARILLAIS 49410 ST FLORENT LE VIEIL FRANCE
11910250 809667967 @Company
@Persons
@UBO
@INPI
LECLERC Christophe
DoB: 1980-01-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DES TROIS PONTS MARSEILLE 13010 Marseille FRANCE
13128993 828955138 @Company
@Persons
@UBO
@INPI
Vasile Viorel-Vergi
DoB: 1980-12-27
PoB: CARACAL ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 avenue du Marechal Leclerc 77120 Mouroux France
13292226 499138220 @Company
@Persons
@UBO
@INPI
BERGERET Jerome Jean Lucien
DoB: 1980-12-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AVENUE DU GENERAL LECLERC 64000 PAU FRANCE
13292227 499138220 @Company
@Persons
@UBO
@INPI
BERGERET Jerome Jean Lucien
DoB: 1980-12-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 AVENUE DU GENERAL LECLERC 64000 PAU FRANCE
13620461 835290552 @Company
@Persons
@UBO
@INPI
LECLERC Hervé François
DoB: 1980-06-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Grammont 36600 Valençay FRANCE
14446015 478320575 @Company
@Persons
@UBO
@INPI
SCIUS Alexandre
DoB: 1980-12-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Leclerc 67450 Mundolsheim FRANCE
14509332 818445702 @Company
@Persons
@UBO
@INPI
BRONNER Stéphanie
DoB: 1980-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Général Leclerc 67230 Huttenheim FRANCE yes
@Cadastre
@Geotag
15692366 444162747 @Company
@Persons
@UBO
@INPI
Rempenault Benoît Alain
DoB: 05/12/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 boulevard du Général Leclerc 92110 Clichy France
15980843 478320575 @Company
@Persons
@UBO
@INPI
SCIUS Alexandre
DoB: 1980-12-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Leclerc 67450 Mundolsheim 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.