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 1961-10-23 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 99245 | 430330159 @Company @Persons @UBO @INPI |
MENOUR Smail DoB: 1961-01-11 PoB: JIJEL ALGERIE P.Physique Quality: gérant @OCCRP Alef @WC |
115 Rue DU GAL LECLERC 95600 Eaubonne FRANCE | ||
| 224575 | 305109779 @Company @Persons @UBO @INPI |
GUIAN Antoine Lionel Max René DoB: 1961-06-10 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
7 Avenue du Général Leclerc 77920 Samois-sur-Seine France | yes @Cadastre @Geotag |
|
| 1040396 | 430330159 @Company @Persons @UBO @INPI |
MENOUR Smail DoB: 1961-01-11 PoB: JIJEL ALGERIE P.Physique Quality: gérant @OCCRP Alef @WC |
115 Rue DU GAL LECLERC 95600 Eaubonne FRANCE | ||
| 1626307 | 417796745 @Company @Persons @UBO @INPI |
LECLERC Vincent DoB: 1961-10-23 PoB: 95369 Margency FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée DU SAULE 95720 Villiers-le-Sec FRANCE | ||
| 1882942 | 538230582 @Company @Persons @UBO @INPI |
Abitbol Michel DoB: 1961-10-19 PoB: Casablanca MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
angle rue du Regard r du Général Leclerc 78430 Louveciennes France | ||
| 1882947 | 538230582 @Company @Persons @UBO @INPI |
Abitbol Michel DoB: 1961-10-19 PoB: Casablanca MAROC P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
angle rue du Regard rue du Généra Leclerc 78430 Louveciennes France | ||
| 2750096 | 500719224 @Company @Persons @UBO @INPI |
ABDOU Hamid DoB: 1961-10-28 PoB: JIJEL ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 BOULEVARD MARECHAL LECLERC 34500 BEZIERS FRANCE | ||
| 2750097 | 500719224 @Company @Persons @UBO @INPI |
ABDOU Hamid DoB: 1961-10-28 PoB: JIJEL ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 BOULEVARD MARECHAL LECLERC 34500 BEZIERS FRANCE | ||
| 2767738 | 331533430 @Company @Persons @UBO @INPI |
ABDOU Hamid DoB: 1961-10-28 PoB: Jijel ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 boulevard Maréchal Leclerc 34500 Béziers FRANCE | ||
| 2767739 | 331533430 @Company @Persons @UBO @INPI |
ABDOU Hamid DoB: 1961-10-28 PoB: Jijel ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 boulevard Maréchal Leclerc 34500 Béziers FRANCE | ||
| 9777080 | 453296204 @Company @Persons @UBO @INPI |
Hery Hubert DoB: 1961-06-23 PoB: 59481 Le Quesnoy (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 place Leclerc 59530 Le Quesnoy France | ||
| 10662436 | 343409900 @Company @Persons @UBO @INPI |
SALOME Frederic DoB: 1961-01-30 PoB: EPERNAY (51) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE GENERAL LECLERC EPERNAY 51200 EPERNAY FRANCE | ||
| 10811063 | 438855074 @Company @Persons @UBO @INPI |
WALLET Frédéric Michel Lucien DoB: 1961-08-23 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
22C rue du Général Leclerc 80000 Amiens France | ||
| 12068857 | 333658037 @Company @Persons @UBO @INPI |
BARY Myriam DoB: 1961-06-23 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
270 avenue Général Leclerc 11000 Carcassonne FRANCE | ||
| 12258346 | 352863377 @Company @Persons @UBO @INPI |
COLOMBO Francois DoB: 1961-08-01 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 BIS Avenue DU GENERAL LECLERC 92340 Bourg-la-Reine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13524719 | 305109779 @Company @Persons @UBO @INPI |
GUIAN Antoine Lionel Max René DoB: 1961-06-10 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
7 Avenue du Général Leclerc 77920 Samois-sur-Seine France | yes @Cadastre @Geotag |
|
| 13921560 | 452227580 @Company @Persons @UBO @INPI |
ADELAIDE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 Rue Henri Becquerel C/0 TRAIFO IMMEUBLE SANDOLI JARRY 97122 Baie-Mahault France | ||
| 14278874 | 331357178 @Company @Persons @UBO @INPI |
BANA Ylyace DoB: 1961-06-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
141 Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
| 15509689 | 305109779 @Company @Persons @UBO @INPI |
GUIAN Antoine Lionel Max René DoB: 1961-06-10 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
7 Avenue du Général Leclerc 77920 Samois-sur-Seine France | yes @Cadastre @Geotag |
|
| 16095870 | 334871274 @Company @Persons @UBO @INPI |
BARY myriam DoB: 1961-06-23 PoB: 11069 Carcassonne (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 Avenue du Général Leclerc 11000 Carcassonne 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.