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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LECLERC 1940-03-11 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1216326 | 340350115 @Company @Persons @UBO @INPI |
HEBERT MICHEL GUY DoB: 1940-03-08 PoB: 14 CLECY P.Physique Quality: Gérant @OCCRP Alef @WC |
18 AVENUE DE LA DIVISION LECLERC 93350 Le Bourget FRANCE | ||
| 1223985 | 823626791 @Company @Persons @UBO @INPI |
DUCHAUFFOUR Monique DoB: 1940-03-25 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue Du Général Leclerc 93220 Gagny FRANCE | ||
| 1223986 | 823626791 @Company @Persons @UBO @INPI |
DUCHAUFFOUR Monique DoB: 1940-03-25 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue Du Général Leclerc 93220 Gagny FRANCE | ||
| 4109970 | 393774393 @Company @Persons @UBO @INPI |
BOUILLON Gérard Louis Henri DoB: 1940-10-11 PoB: 91273 Gironville-sur-Essonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue du Général Leclerc Malesherbes 45330 Le Malesherbois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4797648 | 399499557 @Company @Persons @UBO @INPI |
DEGEMME CHRISTIAN PHILIPPE DoB: 1940-01-29 PoB: BUSSY LE REPOS (89) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 BIS Avenue DU GENERAL LECLERC 94577 RUNGIS CEDEX FRANCE | ||
| 4817728 | 308529254 @Company @Persons @UBO @INPI |
SCHMIT VALAT Jean-Pierre DoB: 1940-03-11 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Général Leclerc 94190 Villeneuve Saint-Georges FRANCE | ||
| 6542480 | 349051847 @Company @Persons @UBO @INPI |
CUVELIER Gérard DoB: 1940-03-23 PoB: SAINTE MARIE KERQUE (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue du Maréchal Leclerc 59800 Lille FRANCE | ||
| 6542481 | 349051847 @Company @Persons @UBO @INPI |
CUVELIER Gérard DoB: 1940-03-23 PoB: SAINTE MARIE KERQUE (62) P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue du Maréchal Leclerc 59800 Lille FRANCE | ||
| 6591030 | 392613691 @Company @Persons @UBO @INPI |
DEBUQUOY Claude Henri Bernard DoB: 1940-05-04 PoB: PARIS 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue du Général Leclerc 89100 Sens FRANCE | yes @Cadastre @Geotag |
|
| 6591031 | 392613691 @Company @Persons @UBO @INPI |
DEBUQUOY Claude Henri Bernard DoB: 1940-05-04 PoB: PARIS 01 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Rue du Général Leclerc 89100 Sens FRANCE | yes @Cadastre @Geotag |
|
| 7741480 | 352321202 @Company @Persons @UBO @INPI |
LECLERC Claude DoB: 1940-11-15 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CHEMIN DE LA RUELLE CIDEX 1000 41160 MOREE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7741481 | 352321202 @Company @Persons @UBO @INPI |
LECLERC Claude DoB: 1940-11-15 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 CHEMIN DE LA RUELLE CIDEX 1000 41160 MOREE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7964188 | 323005611 @Company @Persons @UBO @INPI |
PIOT NEE BOQUET COLETTE MARCELLE JULIA DoB: 1940-03-09 PoB: SAINT GERMAIN EN LAYE (78) P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue DU GENERAL LECLERC 78380 Bougival FRANCE | ||
| 10727118 | 489227611 @Company @Persons @UBO @INPI |
LECLERC Pierre Edgard Jean DoB: 1940-11-20 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue DES ECOLES 6110 Le Cannet FRANCE | ||
| 11377493 | 723660031 @Company @Persons @UBO @INPI |
LECLERC Christian DoB: 1940-03-11 PoB: 89387 Sens P.Physique Quality: Membre @OCCRP Alef @WC |
91 Rue Gambetta Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | ||
| 12160621 | 517837266 @Company @Persons @UBO @INPI |
MIARA Claude DoB: 1940-08-27 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Boulevard du GAL Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
| 12160622 | 517837266 @Company @Persons @UBO @INPI |
MIARA Claude DoB: 1940-08-27 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Boulevard du GAL Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
| 12385077 | 353453814 @Company @Persons @UBO @INPI |
SANTINI ANDRE REPRESENTANT LA Ville D'issy Les Moulineaux) DoB: 1940-10-20 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
62 Rue DU GENERAL LECLERC HOTEL DE VILLE - 92130 Issy-les-Moulineaux FRANCE | ||
| 13341775 | 333354736 @Company @Persons @UBO @INPI |
LASNON Philippe DoB: 1940-11-09 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
333 AV. DU MARECHAL LECLERC 84120 PERTUIS FRANCE | ||
| 13906234 | 379172489 @Company @Persons @UBO @INPI |
NOVAR Marcel DoB: 1940-01-14 PoB: 97 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
IMM LECLERC No 131 RAIZET 97139 Les Abymes Cedex France | ||
| 15027404 | 380773747 @Company @Persons @UBO @INPI |
KOBLOTH Jean-Paul DoB: 1940-03-11 PoB: Chambéry (73) P.Physique Quality: Gérant @OCCRP Alef @WC |
98 rue du Général Leclerc 67440 Marmoutier 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.