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 1962-03-15 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1082481 | 304907520 @Company @Persons @UBO @INPI |
LECLERC Rémi, charles DoB: 1962-03-15 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin Bernathaur 64290 Gan FRANCE | ||
1594228 | 301239661 @Company @Persons @UBO @INPI |
AGOSTINI Franck DoB: 1962-11-18 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
68 Rue du Général Leclerc 95830 Cormeilles-en-Vexin FRANCE | ||
1618353 | 823739800 @Company @Persons @UBO @INPI |
DELFOSSE GUILLEMENOT Evelyne DoB: 1962-08-04 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue DU GENERAL LECLERC 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
1618354 | 823739800 @Company @Persons @UBO @INPI |
DELFOSSE GUILLEMENOT Evelyne DoB: 1962-08-04 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue DU GENERAL LECLERC 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
1716155 | 582005690 @Company @Persons @UBO @INPI |
LAROQUE THIERRY DoB: 1962-03-02 PoB: PANTIN FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
28 avenue du Général Leclerc 77610 Fontenay Tresigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2199945 | 538797655 @Company @Persons @UBO @INPI |
Bpifrance Participations DoB: 509584074 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27-31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France | ||
2351187 | 751164757 @Company @Persons @UBO @INPI |
Bpifrance Participations DoB: 509584074 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France | ||
2635800 | 391485224 @Company @Persons @UBO @INPI |
GOMEZ LECLERC Véronique DoB: 1962-10-15 PoB: 69291 Saint-Symphorien-d'Ozon (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Les Blaches 26400 Crest France | ||
4434051 | 398046391 @Company @Persons @UBO @INPI |
BEBEY Henri DoB: 1962-07-03 PoB: Docala Cameroun P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
84 Boulevard DU GÉNÉRAL LECLERC - IMMEUBLE PARABOLÉS II 59051 Roubaix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5862236 | 501699490 @Company @Persons @UBO @INPI |
GIBIER Jean-Luc Félicien Jacquy DoB: 1962-03-02 PoB: 10387 Troyes (10) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
13 Avenue du Général Leclerc 40500 Saint-Sever France | ||
6545824 | 781803614 @Company @Persons @UBO @INPI |
NOUGUEY Stéphane DoB: 1962-09-15 PoB: 33243 Libourne FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
114 Avenue du Général Leclerc 33600 Pessac FRANCE | ||
8572345 | 500169081 @Company @Persons @UBO @INPI |
VACHET Pierre-Yves DoB: 1962-12-19 PoB: 71475 SAINT-REMY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE | ||
9103615 | 380525816 @Company @Persons @UBO @INPI |
BEBEY Henri DoB: 1962-07-03 PoB: DOUALA CAMEROUN P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
84 boulevard du Général Leclerc Paraboles II 59100 Roubaix France | yes @Cadastre @Geotag |
|
9207040 | 469500839 @Company @Persons @UBO @INPI |
BEBEY Henri DoB: 1962-07-03 PoB: DOUALA CAMEROUN P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
84 boulevard du Général Leclerc Paraboles II 59100 Roubaix France | ||
9382476 | 393212717 @Company @Persons @UBO @INPI |
MAUNOURY LECLERC Patricia DoB: 1962-03-03 PoB: LE MANS (SARTHE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE FREDERICK LEGUYADER QUIMPER 29000 QUIMPER FRANCE | ||
10807410 | 803369149 @Company @Persons @UBO @INPI |
DE NEVE Roland DoB: 1962-12-18 PoB: Montignies Belgique P.Physique Quality: président @OCCRP Alef @WC |
32 Place Maréchal Leclerc Apt 11 62130 Saint-Pol-sur-Ternoise France | ||
11287678 | 532645215 @Company @Persons @UBO @INPI |
FONTENAY MOUCHEL Catherine DoB: 1962-02-06 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
174 rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE | ||
11410179 | 441795739 @Company @Persons @UBO @INPI |
ORKAN Tahir DoB: 1962-03-15 PoB: CIVRIL TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue du Maréchal Leclerc Apt 40 27600 Gaillon FRANCE | ||
11663454 | 428889539 @Company @Persons @UBO @INPI |
DE VERON DE LA COMBE HANOTEAU Marie-Christine DoB: 1962-06-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue du Maréchal Leclerc 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12267852 | 508614153 @Company @Persons @UBO @INPI |
LEVI LECLERC Marion DoB: 1962-03-15 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue Des glaises 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
13261679 | 400882916 @Company @Persons @UBO @INPI |
LECLERC Remi Charles DoB: 1962-03-15 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Bernathaur 64290 Gan FRANCE | ||
14121769 | 507408292 @Company @Persons @UBO @INPI |
LECLERC Marc DoB: 1962-03-19 PoB: PARIS 08 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 place Gabriel Peri 75008 Paris 0 France | ||
14122483 | 512445909 @Company @Persons @UBO @INPI |
LECLERC Marc DoB: 1962-03-19 PoB: PARIS 08 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 place Gabriel Peri 75008 Paris 0 France | ||
14122881 | 517839189 @Company @Persons @UBO @INPI |
LECLERC Marc DoB: 1962-03-19 PoB: PARIS 08 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 place Gabriel Peri 75008 Paris 0 France | ||
14122884 | 517845327 @Company @Persons @UBO @INPI |
LECLERC Marc DoB: 1962-03-19 PoB: PARIS 08 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 place Gabriel Peri 75008 Paris 0 France | ||
14824453 | 485138804 @Company @Persons @UBO @INPI |
Leclerc Marc DoB: 19/06/1962 PoB: Paris FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 place Gabriel Péri 75008 Paris France | ||
14825599 | 848121182 @Company @Persons @UBO @INPI |
Fusade Thierry Alain DoB: 27/06/1962 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
58 boulevard du Général Leclerc 92200 Neuilly-sur-Seine 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.