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 1990-02-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814274 752392498 @Company
@Persons
@UBO
@INPI
MICHIELIN Chloé Sylvie
DoB: 1990-01-23
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général Leclerc 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814275 752392498 @Company
@Persons
@UBO
@INPI
MICHIELIN Chloé Sylvie
DoB: 1990-01-23
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Général Leclerc 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126613 485182109 @Company
@Persons
@UBO
@INPI
AIMEE Sofian
DoB: 1990-04-02
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue JUST ADOLPHE LECLERC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1174735 753310507 @Company
@Persons
@UBO
@INPI
MOUNTOU-BAYONNE Camille Elizabeth, Thérèse
DoB: 1990-10-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Général Leclerc 78120 Rambouillet FRANCE
1174736 753310507 @Company
@Persons
@UBO
@INPI
MOUNTOU-BAYONNE Camille Elizabeth, Thérèse
DoB: 1990-10-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Avenue du Général Leclerc 78120 Rambouillet FRANCE
2081441 824758684 @Company
@Persons
@UBO
@INPI
Untrauer Bastien
DoB: 1990-02-14
PoB: 57540 Phalsbourg (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 avenue du Général Leclerc 75014 Paris France
4154231 490725017 @Company
@Persons
@UBO
@INPI
BEDEAU Romain Paul Roland
DoB: 1990-01-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Général Leclerc 91470 Forges-les-Bains FRANCE
4160962 490725025 @Company
@Persons
@UBO
@INPI
BEDEAU Anthony Gilbert Laurent
DoB: 1990-01-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Général Leclerc 91470 Forges-les-Bains FRANCE
5951008 353056633 @Company
@Persons
@UBO
@INPI
CLEMENTZ (Serge)
DoB: 1930-09-02
PoB: SAINT LEU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GENERAL LECLERC PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
6513192 752182774 @Company
@Persons
@UBO
@INPI
MONFORTE Cyril Pierre
DoB: 1990-02-01
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Bis Avenue du Maréchal Leclerc 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6906062 788511889 @Company
@Persons
@UBO
@INPI
LECLERC SAIDI LECLERC Fatia
DoB: 1990-02-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Capitaine Alfred Dreyfus 51100 Reims FRANCE
6912465 818378994 @Company
@Persons
@UBO
@INPI
LECLERC SAID LECLERC Fatia
DoB: 1990-02-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Capitaine Alfred Dreyfus 51100 Reims FRANCE
7849812 490469517 @Company
@Persons
@UBO
@INPI
LEFEVRE Estelle
DoB: 1990-12-17
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Place du général leclerc 78580 Maule FRANCE
9567184 520046095 @Company
@Persons
@UBO
@INPI
FLORIN Thomas Kléber Félix
DoB: 1990-01-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général Leclerc 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489362 778766816 @Company
@Persons
@UBO
@INPI
URBAN Marie
DoB: 1990-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
7A rue du Général Leclerc 67270 Schwindratzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835969 380342964 @Company
@Persons
@UBO
@INPI
BLAISE EPOUSE SURREL Leonie
DoB: 1963-02-25
PoB: CREHANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
14906918 380342964 @Company
@Persons
@UBO
@INPI
BLAISE EPOUSE SURREL Leonie
DoB: 1963-02-25
PoB: CREHANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
15098108 380342964 @Company
@Persons
@UBO
@INPI
BLAISE EPOUSE SURREL Leonie
DoB: 1963-02-25
PoB: CREHANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
15564181 817414949 @Company
@Persons
@UBO
@INPI
ARMBRUSTER Antony
DoB: 1990-06-27
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Leclerc 67220 Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15564182 817414949 @Company
@Persons
@UBO
@INPI
ARMBRUSTER Antony
DoB: 1990-06-27
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Leclerc 67220 Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15572851 843677998 @Company
@Persons
@UBO
@INPI
WAGNER Marie
DoB: 1990-07-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Maréchal Leclerc 67600 Sélestat FRANCE
15572852 843677998 @Company
@Persons
@UBO
@INPI
WAGNER Marie
DoB: 1990-07-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Maréchal Leclerc 67600 Sélestat 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.