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 1963-12-30 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 420818 | 341291607 @Company @Persons @UBO @INPI |
MARTY Thierry DoB: 1963-09-30 PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
30 Boulevard du Maréchal Leclerc 31000 Toulouse FRANCE | ||
| 1030881 | 488188806 @Company @Persons @UBO @INPI |
TASSERY Anne Monique Paulette DoB: 1963-12-30 PoB: 02810 Villers-Cotterêts (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
108 rue du Général Leclerc "Le Clos d'Haramont" 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
|
| 1030882 | 488188806 @Company @Persons @UBO @INPI |
TASSERY Anne Monique Paulette DoB: 1963-12-30 PoB: 02810 Villers-Cotterêts (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 rue du Général Leclerc "Le Clos d'Haramont" 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
|
| 1558089 | 443844741 @Company @Persons @UBO @INPI |
MOUILLET Frederic DoB: 1963-01-30 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue DU GENERAL LECLERC 95210 Saint-Gratien FRANCE | ||
| 3054815 | 411766660 @Company @Persons @UBO @INPI |
MARCHAT Guillaume DoB: 1963-04-18 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 Avenue GENERAL LECLERC 30400 Villeneuve-lès-Avignon France | ||
| 3409115 | 509872057 @Company @Persons @UBO @INPI |
SARRAZIN Benoît Pierre Jacques DoB: 1963-12-30 PoB: 62498 Lens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1571 Boulevard Du Maréchal Leclerc Les Bastides Hautes A2 6360 Èze FRANCE | ||
| 4803834 | 341291607 @Company @Persons @UBO @INPI |
MARTY Thierry DoB: 1963-09-30 PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
30 Boulevard du Maréchal Leclerc 31000 Toulouse FRANCE | ||
| 6233759 | 348246299 @Company @Persons @UBO @INPI |
ARRESTIER Arnaud Vincent DoB: 1963-03-06 PoB: 77288 Melun P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue DU GENERAL LECLERC 77170 Brie-Comte-Robert FRANCE | ||
| 7692518 | 451098222 @Company @Persons @UBO @INPI |
LECLERC CORRUBLE Fabienne, Yvette, Marguerite DoB: 1963-12-21 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 route de la Mare 76550 Sauqueville FRANCE | yes @Cadastre @Geotag |
|
| 7692519 | 451098222 @Company @Persons @UBO @INPI |
LECLERC CORRUBLE Fabienne, Yvette, Marguerite DoB: 1963-12-21 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 route de la Mare 76550 Sauqueville FRANCE | yes @Cadastre @Geotag |
|
| 8639614 | 828583062 @Company @Persons @UBO @INPI |
CHAIGNEAU Stéphane Jean Louis DoB: 1963-07-12 PoB: 79202 Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue du Maréchal Leclerc 79200 Parthenay FRANCE | ||
| 9178786 | 799383674 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: Censeur @OCCRP Alef @WC |
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France | ||
| 9477525 | 353097165 @Company @Persons @UBO @INPI |
LAGARDE Frédéric DoB: 1963-09-30 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Avenue du Général Leclerc 38540 Heyrieux France | yes @Cadastre @Geotag |
|
| 10138974 | 527720015 @Company @Persons @UBO @INPI |
LECLERC DUMAILLET Véronique DoB: 1963-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue du Fort 54250 Champigneulles FRANCE | yes @Cadastre @Geotag |
|
| 10138975 | 527720015 @Company @Persons @UBO @INPI |
LECLERC DUMAILLET Véronique DoB: 1963-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 rue du Fort 54250 Champigneulles FRANCE | yes @Cadastre @Geotag |
|
| 11265030 | 488188806 @Company @Persons @UBO @INPI |
TASSERY Anne Monique Paulette DoB: 1963-12-30 PoB: 02810 Villers-Cotterêts (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
108 Rue du Général Leclerc "Le Clos d'Haramont" 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
|
| 12586175 | 504364852 @Company @Persons @UBO @INPI |
LECLERC PLANTROU Florence Marcelle Simone DoB: 1963-09-02 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 D allée du Chêne à Leu 76120 Le Grand Quevilly FRANCE | ||
| 13127540 | 829138171 @Company @Persons @UBO @INPI |
SIMON Frédéric Gabriel Fernand DoB: 1963-12-30 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue du Général Leclerc 77360 Vaires-sur-Marne France | ||
| 13127541 | 829138171 @Company @Persons @UBO @INPI |
SIMON Frédéric Gabriel Fernand DoB: 1963-12-30 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 avenue du Général Leclerc 77360 Vaires-sur-Marne 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.