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 1954-09-17 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 155750 | 662020502 @Company @Persons @UBO @INPI |
LEHOUCQ Didier DoB: 1954-11-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
176 Rue DU GENERAL LECLERC 95120 Ermont FRANCE | ||
| 420753 | 341038883 @Company @Persons @UBO @INPI |
JAKUBOWIEZ JEAN-JACQUES, MICHEL DoB: 1954-04-25 PoB: PARIS 75003 P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue DU GENERAL LECLERC 94220 Charenton-le-Pont FRANCE | ||
| 696903 | 662020502 @Company @Persons @UBO @INPI |
LEHOUCQ Didier DoB: 1954-11-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
176 Rue DU GENERAL LECLERC 95120 Ermont FRANCE | ||
| 994806 | 325364313 @Company @Persons @UBO @INPI |
BARNIER Nadine DoB: 1954-09-03 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 AVENUE DU MARECHAL LECLERC 74100 Annemasse FRANCE | ||
| 3427346 | 520059270 @Company @Persons @UBO @INPI |
PLOUZEAU Pascal Sylvestre Alain DoB: 1954-10-01 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Boulevard Général Leclerc 6240 Beausoleil FRANCE | ||
| 3427347 | 520059270 @Company @Persons @UBO @INPI |
PLOUZEAU Pascal Sylvestre Alain DoB: 1954-10-01 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Boulevard Général Leclerc 6240 Beausoleil FRANCE | ||
| 4267722 | 447758152 @Company @Persons @UBO @INPI |
LECLERC Pascal DoB: 1954-09-01 PoB: TOURS SUR MARNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rn 6 Cidex 725 89460 Accolay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4274343 | 343994448 @Company @Persons @UBO @INPI |
LECLERC Pascal DoB: 1954-09-01 PoB: TOURS SUR MARNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rn 6 Cidex 725 89460 Accolay France | ||
| 4699533 | 823706619 @Company @Persons @UBO @INPI |
SANYASI Soobaya Kosura DoB: 1954-02-09 PoB: MOKA ILE MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
98 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
|
| 5556303 | 815343835 @Company @Persons @UBO @INPI |
ARDOUIN LEBEAU Martine Gislhaine Josette DoB: 1954-02-09 PoB: Saint-Jean-de-Monts FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 boulevard Marechal Leclerc 85160 Saint-Jean-de-Monts France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5556304 | 815343835 @Company @Persons @UBO @INPI |
ARDOUIN LEBEAU Martine Gislhaine Josette DoB: 1954-02-09 PoB: Saint-Jean-de-Monts FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 boulevard Marechal Leclerc 85160 Saint-Jean-de-Monts France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5577766 | 484266978 @Company @Persons @UBO @INPI |
ARDOUIN LEBEAU Martine DoB: 1954-02-09 PoB: Saint-Jean-de-Monts FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 boulevard Marechal Leclerc 85160 Saint-Jean-de-Monts France | yes @Cadastre @Geotag |
|
| 5577767 | 484266978 @Company @Persons @UBO @INPI |
ARDOUIN LEBEAU Martine DoB: 1954-02-09 PoB: Saint-Jean-de-Monts FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 boulevard Marechal Leclerc 85160 Saint-Jean-de-Monts France | yes @Cadastre @Geotag |
|
| 7985711 | 380296665 @Company @Persons @UBO @INPI |
LECLERC Alain Philippe DoB: 1954-02-07 PoB: 94080 VINCENNES (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Grande-Rue 37460 Montrésor France | yes @Cadastre @Geotag |
|
| 8029609 | 819753005 @Company @Persons @UBO @INPI |
LECLERC CHAUSSONNIERE Catherine Simone DoB: 1954-09-17 PoB: 50129 Cherbourg-Octeville (50) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue du Président Kennedy 37540 Saint-Cyr-Sur-Loire France | ||
| 11319184 | 498818459 @Company @Persons @UBO @INPI |
LECLERC Patrick Fernand lucien DoB: 1954-02-17 PoB: 60635 Thiverny (60) France P.Physique Quality: directeur général @OCCRP Alef @WC |
43 Avenue Alfred de Musset 19100 Brive-la-Gaillarde France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11319186 | 498818459 @Company @Persons @UBO @INPI |
LECLERC Patrick Fernand lucien DoB: 1954-02-17 PoB: 60635 Thiverny (60) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43 Avenue Alfred de Musset 19100 Brive-la-Gaillarde France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11796023 | 325364313 @Company @Persons @UBO @INPI |
BARNIER Nadine DoB: 1954-09-03 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 AVENUE DU MARECHAL LECLERC 74100 Annemasse FRANCE | ||
| 14287004 | 402834303 @Company @Persons @UBO @INPI |
HERBOURG Jean Luc Edmond DoB: 1954-02-17 PoB: 67300 Molsheim (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
346 BIS RUE MARECHAL LECLERC 97400 Saint-Denis France | ||
| 14417914 | 380275958 @Company @Persons @UBO @INPI |
LAUFFENBURGER Arsène DoB: 1954-01-25 PoB: 67218 Illkirch-Graffenstaden FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Général Leclerc 67115 Plobsheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16018698 | 433893161 @Company @Persons @UBO @INPI |
LECHEVALLIER LECLERC Marie-Claire, Juliette DoB: 1954-12-17 PoB: 50437 Roncey (50) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1318 Chemin du Lignerolles 50000 Saint-Lô FRANCE | 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:
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.