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 1992-01-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804288 582114021 @Company
@Persons
@UBO
@INPI		 Janowski Lara
DoB: 1992-01-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 68 avenue du Général Leclerc 75014 Paris France
9866487 804970408 @Company
@Persons
@UBO
@INPI		 LECLERC Virginie, Maeva
DoB: 1992-04-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 429 chemin de la Baume 83460 Les Arcs FRANCE
9866488 804970408 @Company
@Persons
@UBO
@INPI		 LECLERC Virginie, Maeva
DoB: 1992-04-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 429 chemin de la Baume 83460 Les Arcs FRANCE
10120770 822248423 @Company
@Persons
@UBO
@INPI		 LECLERC Louis
DoB: 1992-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 77 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10385576 383113669 @Company
@Persons
@UBO
@INPI		 LECLERC Philippe Charles Simon
DoB: 1951-01-16
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 18 Rue de Verdun 54400 Longwy France
14361850 884026907 @Company
@Persons
@UBO
@INPI		 GRENIER Mickaël Joseph
DoB: 1992-06-16
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 248 Rue Maréchal Leclerc 97400 Saint-Denis France
14434154 429633639 @Company
@Persons
@UBO
@INPI		 SUISSE Pierre
DoB: 1992-01-10
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue DU GENERAL LECLERC 67110 Reichshoffen FRANCE
14511194 820513950 @Company
@Persons
@UBO
@INPI		 ISENMANN Pauline
DoB: 1992-11-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 rue du Maréchal Leclerc 67790 Steinbourg FRANCE
14674213 481330702 @Company
@Persons
@UBO
@INPI		 LECLERC Antoine Alexandre Christophe
DoB: 1992-01-16
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 rue du Noyer Brûle 37500 Chinon France
14674852 830292314 @Company
@Persons
@UBO
@INPI		 LECLERC Antoine Alexandre Christophe
DoB: 1992-01-16
PoB: 37050 CHAMBRAY-LES-TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 rue du Noyer Brûle 37500 Chinon France
14675077 850697061 @Company
@Persons
@UBO
@INPI		 LECLERC Antoine
DoB: 1992-01-16
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue du Noyer Brule 37500 Chinon France
15050742 832468300 @Company
@Persons
@UBO
@INPI		 BONAPFEL Jean-Philippe, François
DoB: 1992-03-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 159a place du Maréchal Leclerc 67210 Niedernai FRANCE
15237450 794380626 @Company
@Persons
@UBO
@INPI		 KARA Nejla
DoB: 1992-08-29
PoB: Siran TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Général Leclerc 57700 Hayange 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.