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 1989-06-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25792 395036205 @Company
@Persons
@UBO
@INPI
HERVE Charles-Hubert Carl-Emmanuel
DoB: 1989-09-25
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Du Général Leclerc Le Tolede 6110 Le Cannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25795 395036205 @Company
@Persons
@UBO
@INPI
HERVE Charles-Hubert Carl-Emmanuel
DoB: 1989-09-25
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Du Général Leclerc Le Tolede 6110 Le Cannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
148787 451277909 @Company
@Persons
@UBO
@INPI
KESRAOUI Leilla
DoB: 1989-06-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Maréchal Leclerc 66430 Bompas France yes
@Cadastre
@Geotag
221174 848417226 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien, Jérôme, Stéphane
DoB: 1989-01-24
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Leclerc Res Saint-Antoine Bat 17 Appt 323 83990 Saint-Tropez FRANCE
445618 524994381 @Company
@Persons
@UBO
@INPI
THIBAUT Elodie Marie-Laure Aurélie
DoB: 1989-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Bis Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
814473 799890272 @Company
@Persons
@UBO
@INPI
LECLERC Carole Ludmilla
DoB: 1989-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Léon Frot 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959236 824653323 @Company
@Persons
@UBO
@INPI
TIAN Yaojun
DoB: 1989-05-15
PoB: Liangping Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 B Avenue Leclerc 69007 Lyon France
5109243 803599570 @Company
@Persons
@UBO
@INPI
OUNDJIAN Sevan
DoB: 1989-06-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5109244 803599570 @Company
@Persons
@UBO
@INPI
OUNDJIAN Sevan
DoB: 1989-06-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
10082316 799136791 @Company
@Persons
@UBO
@INPI
KRUSZEWSKI Anthony, Christophe, Jean-Pierre
DoB: 1989-11-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE
10090675 530116367 @Company
@Persons
@UBO
@INPI
FRANCOIS Cécile
DoB: 1989-06-01
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue du Maréchal Leclerc 54122 Flin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732532 493211999 @Company
@Persons
@UBO
@INPI
ROCHETTE Déborah
DoB: 1989-11-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général Leclerc 21240 Talant FRANCE yes
@Cadastre
@Geotag
10766815 794770362 @Company
@Persons
@UBO
@INPI
POP-STEFANOV Sarah
DoB: 1989-11-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la Division Leclerc 92160 Antony FRANCE
11316176 402876510 @Company
@Persons
@UBO
@INPI
RUEZ Marie
DoB: 1989-08-23
PoB: Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général Leclerc 39120 Chaussin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582517 349291583 @Company
@Persons
@UBO
@INPI
LE HER Guy
DoB: 1927-07-21
PoB: CROZON (29160)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE GENERAL LECLERC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12718305 811426337 @Company
@Persons
@UBO
@INPI
AJORQUE Nicolas, Jean
DoB: 1989-06-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Division Leclerc 50740 Carolles FRANCE
13203236 812197986 @Company
@Persons
@UBO
@INPI
ROQUE Sandrine
DoB: 1989-12-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue du Général Leclerc 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647844 880415104 @Company
@Persons
@UBO
@INPI
BERGER Kevin Alain Michel Jean-Luc
DoB: 1989-06-01
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 B Rue de la Division Leclerc 91300 Massy France
13647845 880415104 @Company
@Persons
@UBO
@INPI
BERGER Kevin Alain Michel Jean-Luc
DoB: 1989-06-01
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 B Rue de la Division Leclerc 91300 Massy France
14415666 350640611 @Company
@Persons
@UBO
@INPI
VALENTIN Jean Pierre
DoB: 1943-10-20
PoB: STE MARIE AUX MINES (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU GENERAL LECLERC 67116 REICHSTETT FRANCE
14496264 799106067 @Company
@Persons
@UBO
@INPI
PIGEON Sylvain
DoB: 1989-06-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 94700 Maisons-Alfort FRANCE
14496265 799106067 @Company
@Persons
@UBO
@INPI
PIGEON Sylvain
DoB: 1989-06-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général Leclerc 94700 Maisons-Alfort FRANCE
14513135 822608220 @Company
@Persons
@UBO
@INPI
SINGH Serpreet
DoB: 1989-11-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56a, rue du Général Leclerc 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14513136 822608220 @Company
@Persons
@UBO
@INPI
SINGH Serpreet
DoB: 1989-11-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56a, rue du Général Leclerc 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14523645 834828204 @Company
@Persons
@UBO
@INPI
SAINT-REMY Anne-Catherine
DoB: 1989-06-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Maréchal Leclerc 67118 Geispolsheim FRANCE
15796115 389877861 @Company
@Persons
@UBO
@INPI
LECLERC carole
DoB: 1989-06-21
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue François Mitterrand 77500 Chelles 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.