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 LECLERE 1945-11-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830147 300071891 @Company
@Persons
@UBO
@INPI
Leclere Claude
DoB: 1945-04-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Aunier 94130 Nogent-sur-Marne France
3846374 798532735 @Company
@Persons
@UBO
@INPI
LECLERE Lisiane Roberte Marie
DoB: 1945-04-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Caravelle Résidence les Coraux-Villa 375 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3846375 798532735 @Company
@Persons
@UBO
@INPI
LECLERE Lisiane Roberte Marie
DoB: 1945-04-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Caravelle Résidence les Coraux-Villa 375 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
6205809 348245507 @Company
@Persons
@UBO
@INPI
LECLERE Michel
DoB: 1945-12-08
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Nison 77850 Héricy FRANCE
6206016 347556847 @Company
@Persons
@UBO
@INPI
LECLERE Michel Gabriel Eugene
DoB: 1945-11-08
PoB: 77186 Fontainebleau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE BARBEAU 77850 Héricy FRANCE
6226705 319705786 @Company
@Persons
@UBO
@INPI
LECLERE Michel Gabriel Eugène
DoB: 1945-11-08
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Nison 77850 Héricy FRANCE
6226706 319705786 @Company
@Persons
@UBO
@INPI
LECLERE Michel Gabriel Eugène
DoB: 1945-11-08
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Nison 77850 Héricy FRANCE
6227493 430224642 @Company
@Persons
@UBO
@INPI
LECLERE Michel Gabriel Eugene
DoB: 1945-11-08
PoB: 77186 Fontainebleau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE BARBEAU 77850 Héricy FRANCE
6261611 428592786 @Company
@Persons
@UBO
@INPI
LECLERE Michel
DoB: 1945-11-08
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Nison 77850 Héricy FRANCE yes
@Cadastre
@Geotag
6890329 312905151 @Company
@Persons
@UBO
@INPI
LECLERE Roland Valentin Jean
DoB: 1945-03-30
PoB: 51075 51 BOURGOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rte de Saint Etienne Bourgogne 51220 HERMONVILLE FRANCE
14853206 484673074 @Company
@Persons
@UBO
@INPI
LECLERE Jean Claude Marie
DoB: 1945-11-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C grand rue 57280 Hauconcourt FRANCE
14853207 484673074 @Company
@Persons
@UBO
@INPI
LECLERE Jean Claude Marie
DoB: 1945-11-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C grand rue 57280 Hauconcourt FRANCE
14924155 484673074 @Company
@Persons
@UBO
@INPI
LECLERE Jean Claude Marie
DoB: 1945-11-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C grand rue 57280 Hauconcourt FRANCE
14924156 484673074 @Company
@Persons
@UBO
@INPI
LECLERE Jean Claude Marie
DoB: 1945-11-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C grand rue 57280 Hauconcourt FRANCE
15115345 484673074 @Company
@Persons
@UBO
@INPI
LECLERE Jean Claude Marie
DoB: 1945-11-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C grand rue 57280 Hauconcourt FRANCE
15115346 484673074 @Company
@Persons
@UBO
@INPI
LECLERE Jean Claude Marie
DoB: 1945-11-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C grand rue 57280 Hauconcourt 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.