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 1986-09-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430666 421476375 @Company
@Persons
@UBO
@INPI
CLEMENT Lauriane Marie-Noëlle
DoB: 1986-05-21
PoB: 94078 VILLENEUVE SAINT GEORGES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Avenue DE LA DIVISION LECLERC 94460 Valenton FRANCE
1365565 523396976 @Company
@Persons
@UBO
@INPI
LHOMME Marie
DoB: 1986-09-21
PoB: 16341 Saint-Michel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. du Général Leclerc 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365566 523396976 @Company
@Persons
@UBO
@INPI
LHOMME Marie
DoB: 1986-09-21
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AV. du Général Leclerc 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273365 535402135 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Bernard Robert
DoB: 1986-09-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Moque Baril 89460 Cravant France
4273366 535402135 @Company
@Persons
@UBO
@INPI
LECLERC Vincent Bernard Robert
DoB: 1986-09-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin de Moque Baril 89460 Cravant France
5241850 537571770 @Company
@Persons
@UBO
@INPI
LECLERC Antoine
DoB: 1986-09-21
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Joigny 18800 Etréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132188 797426954 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25c rue du Général Leclerc 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132189 797426954 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25c rue du Général Leclerc 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140516 810143990 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25c rue du Général Leclerc 54230 Neuves Maisons FRANCE
10140517 810143990 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25c rue du Général Leclerc 54230 Neuves Maisons FRANCE
12161595 533819207 @Company
@Persons
@UBO
@INPI
GAURICHON Margaux Marine
DoB: 1986-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Bis Avenue De La Division Leclerc 95170 Deuil-la-Barre FRANCE
14486682 751011156 @Company
@Persons
@UBO
@INPI
CLAUSS Anne
DoB: 1986-07-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Leclerc 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14502787 809590672 @Company
@Persons
@UBO
@INPI
MEHL Aude, Marlyse
DoB: 1986-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9A rue du Maréchal Leclerc 67760 Gambsheim FRANCE
14895316 842048902 @Company
@Persons
@UBO
@INPI
VETZEL Ellen
DoB: 1986-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de la Division Leclerc 57310 Guénange FRANCE
14895317 842048902 @Company
@Persons
@UBO
@INPI
VETZEL Ellen
DoB: 1986-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard de la Division Leclerc 57310 Guénange FRANCE
14966265 842048902 @Company
@Persons
@UBO
@INPI
VETZEL Ellen
DoB: 1986-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de la Division Leclerc 57310 Guénange FRANCE
14966266 842048902 @Company
@Persons
@UBO
@INPI
VETZEL Ellen
DoB: 1986-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard de la Division Leclerc 57310 Guénange FRANCE
15157455 842048902 @Company
@Persons
@UBO
@INPI
VETZEL Ellen
DoB: 1986-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de la Division Leclerc 57310 Guénange FRANCE
15157456 842048902 @Company
@Persons
@UBO
@INPI
VETZEL Ellen
DoB: 1986-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard de la Division Leclerc 57310 Guénange FRANCE
15559410 797817848 @Company
@Persons
@UBO
@INPI
LIENHARD Loïc, Patrice, Marcel
DoB: 1986-11-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Maréchal Leclerc 68600 Obersaasheim FRANCE
15796114 389877861 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien
DoB: 1986-02-27
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin du Tanit Juan les Pins 6160 Antibes FRANCE
15848769 519457386 @Company
@Persons
@UBO
@INPI
GERARD GERARD MAUBOURGUET Emilie
DoB: 1986-12-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue du Général Leclerc 9100 Pamiers 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.