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 1966-10-15 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
218455 | 798964060 @Company @Persons @UBO @INPI |
CARPA DE CHAMBERY DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
200 Avenue Maréchal Leclerc 73000 Chambéry France | ||
484655 | 819939422 @Company @Persons @UBO @INPI |
TREDANO Mohammed DoB: 1966-10-29 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Général Leclerc Puys 76370 Neuville-les-Dieppe FRANCE | ||
2456878 | 797909199 @Company @Persons @UBO @INPI |
Dagonet Véronique DoB: 1966-03-20 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
158 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France | ||
3854947 | 794117952 @Company @Persons @UBO @INPI |
PHAN Chea Sam Nang DoB: 1966-12-01 PoB: Battambang Cambodge P.Physique Quality: président @OCCRP Alef @WC |
15 Rue du Général Leclerc 94480 Ablon-sur-Seine France | ||
4079071 | 353575699 @Company @Persons @UBO @INPI |
MASSEBEUF Jean-Marie Didier DoB: 1966-10-15 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 Avenue de la Division Leclerc 91160 Ballainvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4378866 | 504651282 @Company @Persons @UBO @INPI |
LECLERC Serge Jean-Paul DoB: 1966-02-06 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Paul Ramadier 12200 Villefranche-de-Rouergue FRANCE | yes @Cadastre @Geotag |
|
4378867 | 504651282 @Company @Persons @UBO @INPI |
LECLERC Serge Jean-Paul DoB: 1966-02-06 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Paul Ramadier 12200 Villefranche-de-Rouergue FRANCE | yes @Cadastre @Geotag |
|
4426588 | 518177563 @Company @Persons @UBO @INPI |
PERSYN PERSYN-LECLERC Christophe Pierre Jean DoB: 1966-10-14 PoB: 59512 Roubaix (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
359 Rue LLE DU COUDE 59850 Nieppe France | ||
4786102 | 804494110 @Company @Persons @UBO @INPI |
BITTON David DoB: 1966-07-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE | ||
4786103 | 804494110 @Company @Persons @UBO @INPI |
BITTON David DoB: 1966-07-10 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
157 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE | ||
5778457 | 420639676 @Company @Persons @UBO @INPI |
VAQUIER Beatrice Isabelle DoB: 1966-06-15 PoB: 33522 TALENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 AV. DU GENERAL LECLERC VILLENEUVE SUR LOT 47300 VILLENEUVE SUR LOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5865473 | 812987873 @Company @Persons @UBO @INPI |
CAPODIECI Benoît Maurice DoB: 1966-12-20 PoB: Mesagne Italie P.Physique Quality: gérant @OCCRP Alef @WC |
15-17 Boulevard Maréchal Leclerc 38000 Grenoble France | ||
5865475 | 812987873 @Company @Persons @UBO @INPI |
CAPODIECI Benoît Maurice DoB: 1966-12-20 PoB: Mesagne Italie P.Physique Quality: Associé @OCCRP Alef @WC |
15-17 Boulevard Maréchal Leclerc 38000 Grenoble France | ||
7529410 | 340369495 @Company @Persons @UBO @INPI |
JEAN Patricia DoB: 1966-07-13 PoB: 13055 Marseille FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 avenue Général Leclerc Résidence Saint-Antoine Bt 10 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
7695734 | 384824843 @Company @Persons @UBO @INPI |
TREDANO Mohammed DoB: 1966-10-29 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Général Leclerc PUYS 76370 Petit-Caux FRANCE | ||
8881221 | 804864627 @Company @Persons @UBO @INPI |
LECLERC René-Hugues DoB: 1966-12-16 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin du Chêne Augué 35630 Vignoc FRANCE | ||
12245619 | 499887016 @Company @Persons @UBO @INPI |
PONTOIZEAU Franck DoB: 1966-10-15 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue DE LA DIVISION LECLERC 92220 Bagneux FRANCE | ||
12266789 | 480085380 @Company @Persons @UBO @INPI |
ANDRIEUX Frédéric DoB: 1966-11-05 PoB: 75115 PARIS 15 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue du Général Leclerc 92130 Issy-les-Moulineaux FRANCE | ||
13194071 | 442668992 @Company @Persons @UBO @INPI |
CHEVIN Pascal DoB: 1966-03-10 PoB: PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Division Leclerc 77177 Brou-sur-Chantereine France | ||
13208647 | 487671497 @Company @Persons @UBO @INPI |
LEROY Christophe DoB: 1966-10-15 PoB: 02173 CHAUNY (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 rue du General Leclerc 77120 Coulommiers France | ||
14447155 | 479988529 @Company @Persons @UBO @INPI |
LECLERC Philippe DoB: 1966-10-15 PoB: 95428 Montmorency FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue du Maréchal Foch 67000 Strasbourg FRANCE | ||
15052474 | 843010356 @Company @Persons @UBO @INPI |
VIEH Frédéric DoB: 1966-12-15 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 boulevard Général Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
15052475 | 843010356 @Company @Persons @UBO @INPI |
VIEH Frédéric DoB: 1966-12-15 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 boulevard Général Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
15055870 | 889277091 @Company @Persons @UBO @INPI |
FREYSS Laurent, Gérard DoB: 1966-11-23 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Général Leclerc 67700 Saverne FRANCE | ||
15055871 | 889277091 @Company @Persons @UBO @INPI |
FREYSS Laurent, Gérard DoB: 1966-11-23 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Général Leclerc 67700 Saverne 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.