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 1955-06-22 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 21419 | 342445178 @Company @Persons @UBO @INPI |
SANTORO Bruno DoB: 1955-06-12 PoB: Cariati ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 place du Général Leclerc 18000 Bourges FRANCE | ||
| 417137 | 306770488 @Company @Persons @UBO @INPI |
MALEKGOUDAR AGHA HOSSEYNI NAINI Shahrzad DoB: 1955-12-22 PoB: TEHERAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE | ||
| 417138 | 306770488 @Company @Persons @UBO @INPI |
MALEKGOUDAR AGHA HOSSEYNI NAINI Shahrzad DoB: 1955-12-22 PoB: TEHERAN IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE | ||
| 720788 | 384707865 @Company @Persons @UBO @INPI |
MICHELET GACHINOIS Loic Françoise Hélène DoB: 1955-11-05 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 du Général Leclerc 16000 Angoulême FRANCE | ||
| 945585 | 519543664 @Company @Persons @UBO @INPI |
RIVOALAN Frédéric DoB: 1955-12-06 PoB: 22050 Dinan (22) France P.Physique Quality: Membre @OCCRP Alef @WC |
11 Boulevard du Général Leclerc 6240 Beausoleil France | ||
| 1073629 | 95750113 @Company @Persons @UBO @INPI |
VARENARD DE BILLY Laurence Marie Antoinette DoB: 1955-12-22 PoB: 51230 Epernay FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
50 boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
| 2945165 | 508722188 @Company @Persons @UBO @INPI |
LECLERC Anne DoB: 1955-06-22 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Bassin Harleville 28320 Bailleau-Armenonville FRANCE | ||
| 2945166 | 508722188 @Company @Persons @UBO @INPI |
LECLERC Anne DoB: 1955-06-22 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Bassin Harleville 28320 Bailleau-Armenonville FRANCE | ||
| 6387819 | 482625647 @Company @Persons @UBO @INPI |
MALLET Thierry DoB: 1955-04-28 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue DU GENERAL LECLERC RESIDENCE LAHARPE 33110 Le Bouscat FRANCE | ||
| 6387820 | 482625647 @Company @Persons @UBO @INPI |
MALLET Thierry DoB: 1955-04-28 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue DU GENERAL LECLERC RESIDENCE LAHARPE 33110 Le Bouscat FRANCE | ||
| 7911184 | 802396218 @Company @Persons @UBO @INPI |
BURON François DoB: 1955-06-13 PoB: 61163 La Ferrière-aux-Étangs FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 Avenue du Général Leclerc 78230 Le Pecq FRANCE | ||
| 8623233 | 802162701 @Company @Persons @UBO @INPI |
PIERSON LECLERC Sylvette DoB: 1955-02-06 PoB: 60479 Ormoy-Villers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Louis-Armand 60180 Nogent-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9083438 | 752330423 @Company @Persons @UBO @INPI |
DELOHEN CUGIER Françoise DoB: 1955-01-26 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 rue du Général Leclerc 59510 Hem France | ||
| 9083439 | 752330423 @Company @Persons @UBO @INPI |
DELOHEN CUGIER Françoise DoB: 1955-01-26 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
116 rue du Général Leclerc 59510 Hem France | ||
| 9995881 | 432613123 @Company @Persons @UBO @INPI |
MOREAU Michel DoB: 1955-06-22 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 AV. DU MARECHAL LECLERC 49300 CHOLET FRANCE | ||
| 11315263 | 646950329 @Company @Persons @UBO @INPI |
LECLERC Pascal DoB: 1955-08-27 PoB: 92009 Bois-Colombes (92) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
39210 Nevy-sur-Seille France | yes @Cadastre @Geotag |
|
| 12237350 | 333203222 @Company @Persons @UBO @INPI |
HASSAN CLAUDE DoB: 1955-06-22 PoB: SFAX (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LLY 28 BD DU GAL LECLERC 92200 NEUI 0 FRANCE | ||
| 13263295 | 329745459 @Company @Persons @UBO @INPI |
LOPEZ Alain Pierre DoB: 1955-04-22 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue Mal Leclerc 64000 Pau FRANCE | ||
| 13707843 | 350193009 @Company @Persons @UBO @INPI |
LA CATMARE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 rue du General Leclerc 59200 Tourcoing France | ||
| 14278658 | 329890206 @Company @Persons @UBO @INPI |
HOUSSEN MOTALA Katidjan DoB: 1955-02-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue MARECHAL LECLERC IMMEUBLE RAVATE 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14461947 | 501529457 @Company @Persons @UBO @INPI |
WILDENSTEIN Sylvie DoB: 1955-11-06 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DE LA DIVISION LECLERC 67000 STRASBOURG FRANCE | ||
| 15925730 | 508722188 @Company @Persons @UBO @INPI |
LECLERC Anne DoB: 1955-06-22 PoB: 75116 Paris 16 (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue 9 D rue de la fontaine Henri IV BP 92370 92370 Chaville France | ||
| 15925731 | 508722188 @Company @Persons @UBO @INPI |
LECLERC Anne DoB: 1955-06-22 PoB: 75116 Paris 16 (75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue 9 D rue de la fontaine Henri IV BP 92370 92370 Chaville France | ||
| 15930960 | 499942910 @Company @Persons @UBO @INPI |
LECLERC EVRARD Sylvie Marie DoB: 1955-05-07 PoB: 59360 Loos (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Jehan Chaudrier 17810 Nieul-lès-Saintes 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.