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 1967-07-22 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
35775 | 830464608 @Company @Persons @UBO @INPI |
DAAS Abdelhafid DoB: 1967-03-08 PoB: Foughala Algérie P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France | ||
58530 | 830044343 @Company @Persons @UBO @INPI |
AKHTAR Haroon DoB: 1967-05-07 PoB: Toba Tek Singh PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Avenue DU GENERAL LECLERC 28100 Dreux FRANCE | ||
75059 | 348846163 @Company @Persons @UBO @INPI |
LANFANT MOULLE Laure Félicité Claude DoB: 1967-03-06 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue du Général Leclerc 91370 Verrières-le-Buisson France | yes @Cadastre @Geotag |
|
703855 | 839181195 @Company @Persons @UBO @INPI |
SABZEH Behzad DoB: 1967-07-22 PoB: SHAHABAD IRAN P.Physique Quality: Président @OCCRP Alef @WC |
32 Rue du général Leclerc 93370 Montfermeil FRANCE | ||
1581639 | 799853866 @Company @Persons @UBO @INPI |
SABZEH Behzad DoB: 1967-07-22 PoB: SHAHABAD IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE | ||
1596248 | 433353620 @Company @Persons @UBO @INPI |
SABZEH Behzad DoB: 1967-07-22 PoB: SHAH ABAD IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue du Général Leclerc 93370 Montfermeil FRANCE | ||
1603252 | 799132329 @Company @Persons @UBO @INPI |
SABZEH Behzad DoB: 1967-07-22 PoB: SHAHABAD IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE | ||
1645736 | 799851183 @Company @Persons @UBO @INPI |
SABZEH Behzad DoB: 1967-07-22 PoB: SHAHABAD IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE | ||
1839588 | 501340251 @Company @Persons @UBO @INPI |
LECLERC Vincent DoB: 1967-03-22 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 boulevard Saint-Michel 75005 Paris France | ||
3423682 | 519203624 @Company @Persons @UBO @INPI |
REES Olivier Charles René DoB: 1967-12-22 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1571 Boulevard du Maréchal Leclerc 6360 Èze FRANCE | yes @Cadastre @Geotag |
|
3423683 | 519203624 @Company @Persons @UBO @INPI |
REES Olivier Charles René DoB: 1967-12-22 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1571 Boulevard du Maréchal Leclerc 6360 Èze FRANCE | yes @Cadastre @Geotag |
|
3599195 | 389258179 @Company @Persons @UBO @INPI |
GIRARDON Evelyne Bernadette Eliane DoB: 1967-07-22 PoB: 71133 La Clayette (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Général Leclerc 71120 Charolles France | ||
4506769 | 477955520 @Company @Persons @UBO @INPI |
PESTEL MARQUION Martine Lucienne Andree DoB: 1967-11-27 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6-8 RUE DU GENERAL LECLERC 22400 LAMBALLE FRANCE | ||
4518725 | 800250649 @Company @Persons @UBO @INPI |
LECLERC Béatrice DoB: 1967-07-20 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Sancie le Mûrier 22370 Pleneuf Val-André FRANCE | ||
4545308 | 800291692 @Company @Persons @UBO @INPI |
LECLERC Béatrice, Colette, Jeanne, Marie Gwénola DoB: 1967-07-20 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Goémoniers Port Pily 22400 Saint-Alban FRANCE | yes @Cadastre @Geotag |
|
4545309 | 800291692 @Company @Persons @UBO @INPI |
LECLERC Béatrice, Colette, Jeanne, Marie Gwénola DoB: 1967-07-20 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue des Goémoniers Port Pily 22400 Saint-Alban FRANCE | yes @Cadastre @Geotag |
|
5358992 | 451307433 @Company @Persons @UBO @INPI |
LECLERC CHOLET Chantal, Marie, Denise DoB: 1967-07-22 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 place Saint Martin 14000 Caen FRANCE | ||
9487514 | 533789772 @Company @Persons @UBO @INPI |
BRUN Emmanuelle Michèle Marie-Pierre DoB: 1967-03-07 PoB: 05023 Briançon (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Boulevard Maréchal Leclerc 38000 Grenoble France | yes @Cadastre @Geotag |
|
9488357 | 792672792 @Company @Persons @UBO @INPI |
BRUN Emmanuelle Michèle Marie-Pierre DoB: 1967-03-07 PoB: 05023 Briançon (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Boulevard Maréchal Leclerc 38000 Grenoble France | ||
12705585 | 523935542 @Company @Persons @UBO @INPI |
MOUTEL Jean-Christophe DoB: 1967-04-11 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 avenue de la Division Leclerc 50200 Coutances FRANCE | ||
15055548 | 885345504 @Company @Persons @UBO @INPI |
FUCHS Daniel DoB: 1967-01-29 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Maréchal Leclerc 67190 Mutzig FRANCE | ||
15055549 | 885345504 @Company @Persons @UBO @INPI |
FUCHS Daniel DoB: 1967-01-29 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Maréchal Leclerc 67190 Mutzig FRANCE | ||
15883607 | 533789772 @Company @Persons @UBO @INPI |
BRUN Emmanuelle Michèle Marie-Pierre DoB: 1967-03-07 PoB: 05023 Briançon (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Boulevard Maréchal Leclerc 38000 Grenoble France | yes @Cadastre @Geotag |
|
15982654 | 848104592 @Company @Persons @UBO @INPI |
LAVIGNE Stephanie Catherine DoB: 1967-05-01 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
160 Avenue du Général Leclerc 91120 Palaiseau FRANCE | ||
16005759 | 849828447 @Company @Persons @UBO @INPI |
NIGET BLETEAU Valérie DoB: 1967-07-08 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
14 rue du Général Leclerc 22000 Saint-Brieuc France | ||
16071997 | 391466018 @Company @Persons @UBO @INPI |
BRUN Emmanuelle Michèle Marie-Pierre DoB: 1967-03-07 PoB: 05023 Briançon (05) France P.Physique Quality: directeur général @OCCRP Alef @WC |
20 Boulevard Maréchal Leclerc 38000 Grenoble 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.