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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LECLERC 1957-03-21 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
134602 | 501225759 @Company @Persons @UBO @INPI |
BAZZALI Daniel Eugène DoB: 1957-03-04 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
384 Avenue Général Leclerc 6270 Villeneuve-Loubet France | ||
817504 | 328603618 @Company @Persons @UBO @INPI |
CAPPELO Raoul DoB: 1957-03-29 PoB: 42123 Lorette (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 ter Rue du Maréchal Leclerc 42350 La Talaudière France | ||
1576910 | 490685336 @Company @Persons @UBO @INPI |
NOVO TAVARES Antonio, Fernandes DoB: 1957-03-16 PoB: MANHOUCE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Avenue LECLERC 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
|
1576911 | 490685336 @Company @Persons @UBO @INPI |
NOVO TAVARES Antonio, Fernandes DoB: 1957-03-16 PoB: MANHOUCE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
57 Avenue LECLERC 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
|
1645857 | 488615162 @Company @Persons @UBO @INPI |
AFSAR Remi DoB: 1957-03-02 PoB: SIRNAK TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Avenue DE LA DIVISION LECLERC 95350 Saint-Brice-sous-Forêt FRANCE | ||
1645858 | 488615162 @Company @Persons @UBO @INPI |
AFSAR Remi DoB: 1957-03-02 PoB: SIRNAK TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Avenue DE LA DIVISION LECLERC 95350 Saint-Brice-sous-Forêt FRANCE | ||
3330473 | 517498275 @Company @Persons @UBO @INPI |
LECLERC Roger Abel Gustave DoB: 1957-02-21 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue des Ardilles 58200 Cosne cours sur loire FRANCE | ||
4765602 | 819127135 @Company @Persons @UBO @INPI |
COTILLARD Rémi DoB: 1957-12-29 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4765603 | 819127135 @Company @Persons @UBO @INPI |
COTILLARD Rémi DoB: 1957-12-29 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4884628 | 338603608 @Company @Persons @UBO @INPI |
LUCAS Monique DoB: 1957-03-14 PoB: Romans (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France | ||
5255296 | 673720801 @Company @Persons @UBO @INPI |
COGEP GROUPE D'EXPERTS COMPTABLES ET DE COMMISSAIRES AUX COMPTES DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
route d'Orléans 18230 Saint-Doulchard FRANCE | ||
7554455 | 443919717 @Company @Persons @UBO @INPI |
COLAGIACOMO Elisabeth DoB: 1957-03-12 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue du Général Leclerc 83120 Le plan-de-la tour FRANCE | ||
7789088 | 511776056 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | ||
7795586 | 819651944 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | yes @Cadastre @Geotag |
|
7795587 | 819651944 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | yes @Cadastre @Geotag |
|
7795836 | 444993547 @Company @Persons @UBO @INPI |
LECLERC Antoine Jean DoB: 1957-03-21 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE | ||
7795837 | 444993547 @Company @Persons @UBO @INPI |
LECLERC Antoine Jean DoB: 1957-03-21 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE | ||
7795994 | 820107100 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | yes @Cadastre @Geotag |
|
7795995 | 820107100 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | yes @Cadastre @Geotag |
|
7830881 | 824389621 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | ||
7830882 | 824389621 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | ||
7899444 | 482070257 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE | ||
7899445 | 482070257 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE | ||
7959593 | 818686677 @Company @Persons @UBO @INPI |
LECLERC Antoine Jean DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | ||
7959594 | 818686677 @Company @Persons @UBO @INPI |
LECLERC Antoine Jean DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sente de la Ferme 78640 Neauphle-le-Château FRANCE | ||
7969265 | 484114822 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1957-03-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SENTE DE LA FERME 78640 Neauphle-le-Château FRANCE | ||
8561055 | 349987859 @Company @Persons @UBO @INPI |
MAURER GINGUENAUD Catherine Marie DoB: 1957-07-16 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23bis avenue Leclerc 69160 Tassin-la-demi lune FRANCE | yes @Cadastre @Geotag |
|
8610590 | 353683089 @Company @Persons @UBO @INPI |
SA COGEP DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
route d'Orléans 18230 Saint-Doulchard FRANCE | ||
9196980 | 409484664 @Company @Persons @UBO @INPI |
DAVID Jérôme DoB: 1957-02-27 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 place du Maréchal Leclerc 59000 Lille France | ||
10104320 | 487790867 @Company @Persons @UBO @INPI |
THIEBAULT Pierre-André DoB: 1957-12-07 PoB: 92073 SURESNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Maréchal Leclerc 54800 Olley FRANCE | yes @Cadastre @Geotag |
|
10492219 | 488182718 @Company @Persons @UBO @INPI |
NOVIANT LECLERC Chantal DoB: 1957-08-03 PoB: 88304 MIRECOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue de la Boudière 88170 DOMMARTIN SUR VRAINE FRANCE | ||
10492220 | 488182718 @Company @Persons @UBO @INPI |
LECLERC Marcel DoB: 1957-02-07 PoB: 88350 Pleuvezain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
905 rue de la Boudiere 88170 Dommartin-sur-Vraine FRANCE | ||
11516645 | 805113347 @Company @Persons @UBO @INPI |
RIONDET Patrick, René DoB: 1957-10-03 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 boulevard Maréchal Leclerc 21240 Talant FRANCE | ||
12603830 | 477890651 @Company @Persons @UBO @INPI |
MAILLARD Jean-Marie, Bernard, Hugues DoB: 1957-04-21 PoB: 14299 Genneville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
199 rue du Général Leclerc 59350 Saint-André Lez Lille FRANCE | ||
13150444 | 400829008 @Company @Persons @UBO @INPI |
DEHARVENGT PIEKOLEK Dominique Monique DoB: 1957-10-21 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 avenue du Général Leclerc 77400 Lagny-sur-Marne France | ||
13150445 | 400829008 @Company @Persons @UBO @INPI |
DEHARVENGT PIEKOLEK Dominique Monique DoB: 1957-10-21 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 avenue du Général Leclerc 77400 Lagny-sur-Marne France | ||
13325186 | 432222891 @Company @Persons @UBO @INPI |
BEN TALEB Faycal DoB: 1957-03-07 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Paul Trois Châteaux Ctr Cial Leclerc 84500 Bollène FRANCE | ||
13461384 | 492219589 @Company @Persons @UBO @INPI |
LECLERC Roger DoB: 1957-02-21 PoB: 58086 Cosne-Cours-sur-Loire (58) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Des Ardilles 58200 Cosne-Cours-sur-Loire France | yes @Cadastre @Geotag |
|
14508680 | 817830326 @Company @Persons @UBO @INPI |
BERNHARD Gérard DoB: 1957-06-23 PoB: 67301 Mommenheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Général Leclerc 67670 Mommenheim FRANCE | yes @Cadastre @Geotag |
|
14508681 | 817830326 @Company @Persons @UBO @INPI |
BERNHARD Gérard DoB: 1957-06-23 PoB: 67301 Mommenheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Général Leclerc 67670 Mommenheim FRANCE | yes @Cadastre @Geotag |
|
14676117 | 432212454 @Company @Persons @UBO @INPI |
LECLERC Roger DoB: 1957-02-21 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue des Ardilles 58200 Cosne cours sur loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14708696 | 388463069 @Company @Persons @UBO @INPI |
GERI Francine DoB: 1957-04-27 PoB: 94068 SAINT-MAUR-DES-FOSSES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
41/43 AV. DU MARECHAL LECLERC CARROUGES 61320 FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.