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 1958-03-15 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2000248 | 791834153 @Company @Persons @UBO @INPI |
Seznec Martinez Marie-Bernard DoB: 1958-04-12 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 bis avenue du Gal Leclerc 75014 Paris France | ||
3332625 | 392977484 @Company @Persons @UBO @INPI |
LECLERC SANTY Sylvie Louise Marcelle DoB: 1958-03-12 PoB: Marrakech MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 bis rue de la Butte aux Cailles 3700 Bellerive-sur-Allier FRANCE | ||
4149820 | 440774289 @Company @Persons @UBO @INPI |
OUCHARA Hajjoub DoB: 1958-03-15 PoB: TAGUERGOUSTE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue de la division Leclerc 91310 Linas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4149821 | 440774289 @Company @Persons @UBO @INPI |
OUCHARA Hajjoub DoB: 1958-03-15 PoB: TAGUERGOUSTE MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue de la division Leclerc 91310 Linas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5223995 | 330496027 @Company @Persons @UBO @INPI |
LECLERC Florent Abel Lucien DoB: 1958-03-15 PoB: Bourges P.Physique Quality: Gérant @OCCRP Alef @WC |
Joigny Etréchy 18800 Baugy FRANCE | ||
5234963 | 330496035 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Joigny 18800 Etréchy FRANCE | ||
5239444 | 315651497 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: BOURGES P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE JOIGNY ETRECHY 18800 BAUGY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5239617 | 315997551 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: BOURGES P.Physique Quality: Gérant @OCCRP Alef @WC |
JOIGNY ETRECHY 18800 BAUGY FRANCE | yes @Cadastre @Geotag |
|
5241846 | 537571770 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Joigny 18800 Etréchy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5241847 | 537571770 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Joigny 18800 Etréchy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5243285 | 775000375 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: 18033 Bourges FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Joigny 18800 Etréchy FRANCE | ||
5243287 | 775000375 @Company @Persons @UBO @INPI |
SCEA DE LA CONCURRENCE DoB: 315651497 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
ETRECHY 18800 BAUGY FRANCE | ||
5255677 | 500265384 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE JOIGNY 18800 ETRECHY FRANCE | ||
5255678 | 500265384 @Company @Persons @UBO @INPI |
LECLERC Florent DoB: 1958-03-15 PoB: 18033 BOURGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
MOULIN DE JOIGNY 18800 ETRECHY FRANCE | ||
9299422 | 482841996 @Company @Persons @UBO @INPI |
GERMAIN Sylvie Bernadette Yvette DoB: 1958-01-01 PoB: 14755 VILLERVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU GENERAL LECLERC 14113 VILLERVILLE FRANCE | ||
9299423 | 482841996 @Company @Persons @UBO @INPI |
GERMAIN Sylvie Bernadette Yvette DoB: 1958-01-01 PoB: 14755 VILLERVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE DU GENERAL LECLERC 14113 VILLERVILLE FRANCE | ||
11040714 | 422248153 @Company @Persons @UBO @INPI |
CAZE Jean Michel DoB: 1958-08-03 PoB: BETHUNE (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU MARECHAL LECLERC 62232 ANNEZIN LEZ BETHUNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12221135 | 522997659 @Company @Persons @UBO @INPI |
OUCHARA Hajjoub DoB: 1958-03-15 PoB: TALOUINE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de la Division Leclerc 91310 Linas FRANCE | ||
12384111 | 534655618 @Company @Persons @UBO @INPI |
OUCHARA Hajjoub DoB: 1958-03-15 PoB: TAGUERGOUSTE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de la Division Leclerc LINAS 91310 Linas FRANCE | ||
12432524 | 481869089 @Company @Persons @UBO @INPI |
RONDET BESSON Marie DoB: 1958-10-23 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue Du général Leclerc 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
14049906 | 352695753 @Company @Persons @UBO @INPI |
SOEIRO Frederic DoB: 1958-02-04 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue DU GAL LECLERC 78380 Bougival France | ||
14724472 | 791834153 @Company @Persons @UBO @INPI |
Seznec Martinez Marie-Bernard DoB: 12/04/1958 PoB: Quimper FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
87 bis avenue du Gal Leclerc 75014 Paris France | ||
14751127 | 799157771 @Company @Persons @UBO @INPI |
MUYL Bruno DoB: 1958-08-15 PoB: 54304 Laxou (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Allée Marcel Leclerc 13008 Marseille 8e Arrondissement 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.