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 1966-12-18 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
238504 | 834317869 @Company @Persons @UBO @INPI |
FINET François DoB: 1966-07-12 PoB: 59122 Cambrai FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
30 boulevard Général Leclerc 59100 Roubaix FRANCE | ||
425130 | 387646599 @Company @Persons @UBO @INPI |
ALTCHOUKIAN Sandrine DoB: 1966-01-21 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
702090 | 827746579 @Company @Persons @UBO @INPI |
TROJMAN Jospeh DoB: 1966-03-15 PoB: RABAT MAROC P.Physique Quality: Président @OCCRP Alef @WC |
12 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
1535488 | 439992884 @Company @Persons @UBO @INPI |
CHAPEL Stephane Alain Edmond DoB: 1966-06-06 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 BIS Avenue DIVISION LECLERC 95170 Deuil-la-Barre FRANCE | ||
2458905 | 424214609 @Company @Persons @UBO @INPI |
DAUTRIAT MATHIAS DoB: 1966-09-18 PoB: 95219 ERMONT (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du General Leclerc 60250 Balagny Sur Therain France | ||
3446658 | 538287012 @Company @Persons @UBO @INPI |
KOVALTCHOUK Oleg DoB: 1966-06-18 PoB: LENINGRAD RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard du Général Leclerc 6240 Beausoleil FRANCE | yes @Cadastre @Geotag |
|
3446659 | 538287012 @Company @Persons @UBO @INPI |
KOVALTCHOUK Oleg DoB: 1966-06-18 PoB: LENINGRAD RUSSIE (FEDERATION DE) P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard du Général Leclerc 6240 Beausoleil FRANCE | yes @Cadastre @Geotag |
|
4180987 | 804997427 @Company @Persons @UBO @INPI |
VIDY Lucas Henry DoB: 1966-02-18 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE | ||
4751727 | 807484951 @Company @Persons @UBO @INPI |
DELANNAY Claude DoB: 1966-08-18 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE | ||
4803655 | 824146146 @Company @Persons @UBO @INPI |
DELANNAY Claude DoB: 1966-08-18 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE | ||
5251783 | 813314739 @Company @Persons @UBO @INPI |
LECLERC HELLEGOUARCH Véronique DoB: 1966-12-30 PoB: 18033 Bourges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 route de Grangeneuve 18110 Saint-Palais FRANCE | ||
5312152 | 531252468 @Company @Persons @UBO @INPI |
VILLEDIEU Marylène Nathalie Corinne DoB: 1966-06-12 PoB: 14027 Aunay-sur-Odon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 place du Général Leclerc 14370 Argences FRANCE | ||
5340527 | 491097044 @Company @Persons @UBO @INPI |
LECLERC Franck, Jacques, Christophe DoB: 1966-05-15 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE | ||
5340528 | 491097044 @Company @Persons @UBO @INPI |
LECLERC Franck, Jacques, Christophe DoB: 1966-05-15 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE | ||
5340529 | 491097044 @Company @Persons @UBO @INPI |
GINDRO LECLERC Anne, Michelle, Bernadette DoB: 1966-06-26 PoB: 14060 BENOUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE | ||
5340530 | 491097044 @Company @Persons @UBO @INPI |
GINDRO LECLERC Anne, Michelle, Bernadette DoB: 1966-06-26 PoB: 14060 BENOUVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 RUE DU MOULIN 14790 FONTAINE ETOUPEFOUR FRANCE | ||
6605962 | 423149467 @Company @Persons @UBO @INPI |
MALDERET Nicolas Joseph Marcel Jacques DoB: 1966-09-11 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue du Gl Leclerc 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6605963 | 423149467 @Company @Persons @UBO @INPI |
MALDERET Nicolas Joseph Marcel Jacques DoB: 1966-09-11 PoB: 62041 Arras FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Avenue du Gl Leclerc 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7033233 | 389868555 @Company @Persons @UBO @INPI |
LECLERC Eric,Bernard. DoB: 1966-08-18 PoB: 36088 ISSOUDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BINFOU COMMUNE D'AIZE 36150 VATAN FRANCE | ||
8013445 | 493802946 @Company @Persons @UBO @INPI |
LECLERC ROY Magali Christiane Jeanne DoB: 1966-12-18 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée de la Fosse du Fresne les Bodinières 37230 Saint-Etienne-de-Chigny France | yes @Cadastre @Geotag |
|
10386294 | 479531543 @Company @Persons @UBO @INPI |
LECLERC Pascal DoB: 1966-12-04 PoB: 54323 Longwy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 BIS Rue Margaine 54400 Longwy France | ||
10460116 | 519325997 @Company @Persons @UBO @INPI |
FINET François DoB: 1966-07-12 PoB: 59122 Cambrai FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
30 boulevard du Général Leclerc 59100 Roubaix FRANCE | ||
15238546 | 803803873 @Company @Persons @UBO @INPI |
ACER Mansur DoB: 1966-07-01 PoB: Sorgun TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Général Leclerc 57700 Hayange FRANCE | ||
15238547 | 803803873 @Company @Persons @UBO @INPI |
ACER Mansur DoB: 1966-07-01 PoB: Sorgun TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Général Leclerc 57700 Hayange 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.