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 1975-11-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523463 539446732 @Company
@Persons
@UBO
@INPI
Leclerc Bastien
DoB: 1975-11-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Stephane Grappelli 75017 Paris France
1953560 539446732 @Company
@Persons
@UBO
@INPI
Leclerc Bastien
DoB: 1975-11-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Auguste Blanqui 77420 Champs-sur-Marne France
3396739 811081462 @Company
@Persons
@UBO
@INPI
BOTHUYNE GIRARD Peggy Alice Mireille
DoB: 1975-11-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Promenade Marechal Leclerc de Hotecloque 6500 Menton FRANCE yes
@Cadastre
@Geotag
3396740 811081462 @Company
@Persons
@UBO
@INPI
BOTHUYNE GIRARD Peggy Alice Mireille
DoB: 1975-11-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Promenade Marechal Leclerc de Hotecloque 6500 Menton FRANCE yes
@Cadastre
@Geotag
4073670 400970877 @Company
@Persons
@UBO
@INPI
TANTOUCHE Akram
DoB: 1975-06-09
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE LA DIV LECLERC 91300 Massy FRANCE
4647987 814343273 @Company
@Persons
@UBO
@INPI
POHER Gwenaelle
DoB: 1975-10-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU GENERAL LECLERC 95310 Saint Ouen l'Aumône FRANCE
4711960 503629834 @Company
@Persons
@UBO
@INPI
ROBIN Marina
DoB: 1975-11-07
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc Résidence du Parc 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4711961 503629834 @Company
@Persons
@UBO
@INPI
ROBIN Marina
DoB: 1975-11-07
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Division Leclerc Résidence du Parc 94230 Cachan FRANCE yes
@Cadastre
@Geotag
8977663 498137264 @Company
@Persons
@UBO
@INPI
PIEL Sylvain
DoB: 1975-07-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue du Général Leclerc 35000 Rennes FRANCE
8977664 498137264 @Company
@Persons
@UBO
@INPI
PIEL Sylvain
DoB: 1975-07-29
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
151 Avenue du Général Leclerc 35000 Rennes FRANCE
9126388 529341950 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
200 rue de la Recherche 59650 Villeneuve-d'Ascq France
9134665 481977460 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
200 rue de la Recherche 59650 Villeneuve-d'Ascq France
9143115 409961323 @Company
@Persons
@UBO
@INPI
MELARD Pierre
DoB: 1975-04-25
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Maréchal Leclerc 59000 Lille France
9153047 453795098 @Company
@Persons
@UBO
@INPI
GUILLUY David
DoB: 1975-01-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 rue du Général Leclerc 59134 Wicres France
9197721 481977767 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
200 rue de la Recherche 59650 Villeneuve-d'Ascq France
10815877 813773777 @Company
@Persons
@UBO
@INPI
DEPREZ HAUDRY Graziella Anne-marie
DoB: 1975-11-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue du Général Leclerc 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347198 429040504 @Company
@Persons
@UBO
@INPI
DO CURRAL GAUTRE Ana Maria
DoB: 1975-08-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue DE LA DIVISION LECLERC 92290 Châtenay-Malabry FRANCE
12774223 822810958 @Company
@Persons
@UBO
@INPI
MOSLI Samir
DoB: 1975-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Leclerc 13710 Fuveau FRANCE
12774224 822810958 @Company
@Persons
@UBO
@INPI
MOSLI Samir
DoB: 1975-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Maréchal Leclerc 13710 Fuveau FRANCE
13366507 524612645 @Company
@Persons
@UBO
@INPI
CARPI MOULET Cécile
DoB: 1975-11-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 avenue Maréchal Leclerc 84500 Bollène FRANCE
14652115 398524280 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652116 398524280 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: Beauvais FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652173 423931427 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652195 438689960 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652225 487557381 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652226 487557381 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652325 533623112 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652328 533892501 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652329 533892501 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652445 813268281 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652631 853653830 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14652632 878268416 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Boulet 60000 Allonne France
14681108 484082417 @Company
@Persons
@UBO
@INPI
WATRELOT Grégory
DoB: 1975-08-11
PoB: 62498 Lens (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Général Leclerc 45240 Ligny-le-Ribault France
16123622 512823972 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 AV DU GÉNÉRAL LECLERC MAISONS-ALFORT 94710 Maisons Alfort Cedex 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.