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 1987-06-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383755 519785828 @Company
@Persons
@UBO
@INPI
GROUSSET Damien, Georges, Guy
DoB: 1987-11-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Maréchal Leclerc 17320 MARENNES-HIERS-BROUAGE FRANCE
463344 828277590 @Company
@Persons
@UBO
@INPI
KERZAZI Hayet
DoB: 1987-11-12
PoB: REMCHI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Division Leclerc 94250 Gentilly FRANCE
594736 522305473 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue DU GENERAL LECLERC 94710 Maisons-Alfort FRANCE
732441 495336638 @Company
@Persons
@UBO
@INPI
BROSSON Erwan Denis Alain Jean
DoB: 1987-09-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15/17 Boulevard Maréchal Leclerc 38100 Grenoble France
1029139 304516966 @Company
@Persons
@UBO
@INPI
GERBI Camille Quentin François
DoB: 1987-07-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue du Général Leclerc 2600 Villers-Cotterêts France
4131867 538272741 @Company
@Persons
@UBO
@INPI
GUTTIN Carole
DoB: 1987-06-07
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Maréchal Leclerc 91200 Athis-Mons FRANCE
4357785 422757112 @Company
@Persons
@UBO
@INPI
LECLERC Cédric
DoB: 1987-06-17
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Montaigne 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
4738975 821068558 @Company
@Persons
@UBO
@INPI
PIGEONNEAU Joïk
DoB: 1987-10-17
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE
4763640 801863119 @Company
@Persons
@UBO
@INPI
LIN Wei
DoB: 1987-06-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de la Division Leclerc Chez MR LIN CHANGWANG 93350 Le Bourget FRANCE
6254517 483643557 @Company
@Persons
@UBO
@INPI
TERZIKHAN Joseph
DoB: 1987-05-17
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088609 801965500 @Company
@Persons
@UBO
@INPI
MAFFERT Lea, Laura
DoB: 1987-08-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis avenue du Général Leclerc 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7889350 809138548 @Company
@Persons
@UBO
@INPI
GILLET GILLET Stéphanie
DoB: 1987-06-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue du Général Leclerc 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7889351 809138548 @Company
@Persons
@UBO
@INPI
GILLET GILLET Stéphanie
DoB: 1987-06-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue du Général Leclerc 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9651542 418418851 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Baptiste Raphael Mickael
DoB: 1987-06-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Granges 87430 Verneuil-sur-Vienne FRANCE
10506670 793600198 @Company
@Persons
@UBO
@INPI
NAZON Maxime Patrick Frédéric
DoB: 1987-02-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306Bis avenue du Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10506671 793600198 @Company
@Persons
@UBO
@INPI
NAZON Maxime Patrick Frédéric
DoB: 1987-02-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306Bis avenue du Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11452667 442386454 @Company
@Persons
@UBO
@INPI
FORTASSIN Arielle
DoB: 1987-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue du Général Leclerc 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
12424163 424999985 @Company
@Persons
@UBO
@INPI
BEHAR Flore
DoB: 1987-06-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424164 424999985 @Company
@Persons
@UBO
@INPI
BEHAR Flore
DoB: 1987-06-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
14474547 527473490 @Company
@Persons
@UBO
@INPI
GERHART Jérome
DoB: 1987-12-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Leclerc 67230 Sand FRANCE
15724685 793146101 @Company
@Persons
@UBO
@INPI
FAVIERE Joackim
DoB: 1987-07-17
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Général Leclerc 76200 Dieppe 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.