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 1987-09-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58483 820800241 @Company
@Persons
@UBO
@INPI
MIMOUN Anthony
DoB: 1987-03-10
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue de la Division Leclerc Bat A 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
58484 820800241 @Company
@Persons
@UBO
@INPI
MIMOUN Anthony
DoB: 1987-03-10
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue de la Division Leclerc Bat A 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587702 822649950 @Company
@Persons
@UBO
@INPI
CHAIR Hamza
DoB: 1987-11-11
PoB: MARETH TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard DU GENERAL LECLERC 95100 Argenteuil FRANCE
4489319 514718469 @Company
@Persons
@UBO
@INPI
LE CALVEZ Keween Yves-Marie
DoB: 1987-10-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Général Leclerc 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6202430 803445279 @Company
@Persons
@UBO
@INPI
LAWIN Loïc
DoB: 1987-09-23
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard du Général Leclerc 77300 Fontainebleau FRANCE
7653853 524390416 @Company
@Persons
@UBO
@INPI
LECLERC Mathilde
DoB: 1987-01-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fresneaux 61500 Aunou-sur-Orne FRANCE
10818964 813683091 @Company
@Persons
@UBO
@INPI
DUBUS Alan Dominique Hervé
DoB: 1987-02-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Général Leclerc 80150 Canchy France yes
@Cadastre
@Geotag
12619095 532145448 @Company
@Persons
@UBO
@INPI
PORTIER Jérémy, Christian, Patrick
DoB: 1987-09-09
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Leclerc 76410 Saint-Aubin-les-Elbeuf FRANCE
15873021 530600600 @Company
@Persons
@UBO
@INPI
LECLERC Charline, Marie, Denise
DoB: 1987-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 Chemin de Crecieusemare 76850 Bosc-le-Hard 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.