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 1951-01-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066145 387952245 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066146 387952245 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953069 538881905 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle Françoise
DoB: 1951-01-14
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-baptiste Clément 8300 Rethel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903047 534773759 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903048 534773759 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912447 387952245 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912448 387952245 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913535 483489258 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France
12913679 533365169 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915750 444545768 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France
12918903 395301716 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918904 395301716 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921140 394527287 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921141 394527287 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923052 440623338 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Pamplemousse 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923923 438884579 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Pamplemousse 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770720 394527287 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770721 394527287 @Company
@Persons
@UBO
@INPI
LECLERE FERRARI Michèle
DoB: 1951-01-14
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.