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 1985-08-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145336 791647845 @Company
@Persons
@UBO
@INPI
AROKIYARASA Jokasankar
DoB: 1985-08-09
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1581687 798075875 @Company
@Persons
@UBO
@INPI
TOMASZEWSKI Charlotte Jeanine Lucienne
DoB: 1985-08-21
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Division Leclerc 91320 Wissous FRANCE
4167557 813174091 @Company
@Persons
@UBO
@INPI
GBAHOU Fabrice
DoB: 1985-12-25
PoB: ZOUAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Général Leclerc 91100 Corbeil-Essonnes FRANCE
4315038 434256467 @Company
@Persons
@UBO
@INPI
OZAN Mustafa
DoB: 1985-01-01
PoB: Kahramamaras TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard du Général Leclerc 93260 Les Lilas France
4315039 434256467 @Company
@Persons
@UBO
@INPI
OZAN Mustafa
DoB: 1985-01-01
PoB: Kahramamaras TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
53 boulevard du Général Leclerc 93260 Les Lilas France
6257926 821855939 @Company
@Persons
@UBO
@INPI
IVETICH Stéphane Philippe
DoB: 1985-01-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Général Leclerc 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
6257927 821855939 @Company
@Persons
@UBO
@INPI
IVETICH Stéphane Philippe
DoB: 1985-01-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue du Général Leclerc 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
8118888 317577740 @Company
@Persons
@UBO
@INPI
LECLERC Marc Michel Roger
DoB: 1985-08-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Sacristains Flancourt-Catelon 27310 Flancourt-Crescy-en-Roumois FRANCE
8565585 813691607 @Company
@Persons
@UBO
@INPI
PETEUIL Romain
DoB: 1985-08-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE
9437360 327814216 @Company
@Persons
@UBO
@INPI
MAUREL René
DoB: 1935-08-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Général Leclerc 38200 Vienne France
9572636 753604321 @Company
@Persons
@UBO
@INPI
COROT Sébastien Baptiste Philippe
DoB: 1985-08-19
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Général Leclerc 60250 Mouy France
9587978 753087220 @Company
@Persons
@UBO
@INPI
COROT Sébastien Baptiste Philippe
DoB: 1985-08-19
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Général Leclerc 60250 Mouy France yes
@Cadastre
@Geotag
9587979 753087220 @Company
@Persons
@UBO
@INPI
COROT Sébastien Baptiste Philippe
DoB: 1985-08-19
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue du Général Leclerc 60250 Mouy France yes
@Cadastre
@Geotag
10684792 517555884 @Company
@Persons
@UBO
@INPI
COCARDON Benoit
DoB: 1985-08-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
769 avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12132671 802832527 @Company
@Persons
@UBO
@INPI
ALAKL Jana
DoB: 1985-08-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Avenue du Général Leclerc BAt D Apt 501 Etg 5 92340 Bourg-la-Reine FRANCE
12345044 809950587 @Company
@Persons
@UBO
@INPI
ALAKL Jana
DoB: 1985-08-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
14473870 524202579 @Company
@Persons
@UBO
@INPI
LECLERC Mathieu
DoB: 1985-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue du Maire Gilliot 67860 Rhinau FRANCE
14536485 853021731 @Company
@Persons
@UBO
@INPI
IMBS AMANN Anne-Claire
DoB: 1985-10-22
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Leclerc 67550 Eckwersheim FRANCE
14536486 853021731 @Company
@Persons
@UBO
@INPI
IMBS AMANN Anne-Claire
DoB: 1985-10-22
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Général Leclerc 67550 Eckwersheim FRANCE
14860352 501680060 @Company
@Persons
@UBO
@INPI
KACZMARCZYK Nicolas
DoB: 1985-08-11
PoB: FURTH BAY ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DU GENERAL LECLERC 57340 MORHANGE FRANCE
14876294 792442196 @Company
@Persons
@UBO
@INPI
FAIVRE Florian
DoB: 1985-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue du Général Leclerc 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
14931301 501680060 @Company
@Persons
@UBO
@INPI
KACZMARCZYK Nicolas
DoB: 1985-08-11
PoB: FURTH BAY ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DU GENERAL LECLERC 57340 MORHANGE FRANCE
14947243 792442196 @Company
@Persons
@UBO
@INPI
FAIVRE Florian
DoB: 1985-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue du Général Leclerc 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
15122491 501680060 @Company
@Persons
@UBO
@INPI
KACZMARCZYK Nicolas
DoB: 1985-08-11
PoB: FURTH BAY ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DU GENERAL LECLERC 57340 MORHANGE FRANCE
15794622 753604321 @Company
@Persons
@UBO
@INPI
COROT Sébastien Baptiste Philippe
DoB: 1985-08-19
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Général Leclerc 60250 Mouy 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.