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 1968-03-17 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 9089 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France | ||
| 1428062 | 328180906 @Company @Persons @UBO @INPI |
LECLERC GENTILE Yolande DoB: 1968-03-17 PoB: 78551 ST GERMAIN EN LAYE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sabailhan 32500 CASTELNAU D ARBIEU FRANCE | yes @Cadastre @Geotag |
|
| 1428232 | 824872436 @Company @Persons @UBO @INPI |
LECLERC GENTILE Yolande, Françoise, Madeleine DoB: 1968-03-17 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Sabaillan 32500 Castelnau-d'Arbieu FRANCE | ||
| 1804221 | 441521051 @Company @Persons @UBO @INPI |
LEFEVRE NICOLAS DoB: 1968-03-12 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
17/19 boulevard du General Leclerc 93260 Les Lilas France | ||
| 2274151 | 452439466 @Company @Persons @UBO @INPI |
Caulin-Recoing Jean-Paul DoB: 1968-01-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue du Général Leclerc 75014 Paris France | ||
| 3329705 | 348931015 @Company @Persons @UBO @INPI |
CHABRY Emmanuelle DoB: 1968-03-24 PoB: VICHY (03) P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 SQUARE LECLERC 3200 VICHY FRANCE | ||
| 3764422 | 490252616 @Company @Persons @UBO @INPI |
PREVOT MONFILS Sandrine Andree Angele DoB: 1968-01-17 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 RUE MARECHAL LECLERC 52310 MARAULT FRANCE | yes @Cadastre @Geotag |
|
| 3826276 | 500868799 @Company @Persons @UBO @INPI |
LABORIE Stéphane DoB: 1968-03-17 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Maréchal Leclerc 66140 Canet-en-Roussillon France | yes @Cadastre @Geotag |
|
| 4067581 | 809909641 @Company @Persons @UBO @INPI |
LECLERC Laurent Samuel DoB: 1968-09-09 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de la Haarderie 91140 Villebon-sur-Yvette FRANCE | ||
| 4189855 | 384444188 @Company @Persons @UBO @INPI |
FONTANEZ LAURENCE DoB: 1968-02-24 PoB: BAGNEUX 92 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue DU GENERAL LECLERC 91420 Morangis FRANCE | ||
| 4294157 | 812931236 @Company @Persons @UBO @INPI |
IDZIKOWSKI Jean-Paul Robert DoB: 1968-11-03 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Général Leclerc 2300 Chauny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4294158 | 812931236 @Company @Persons @UBO @INPI |
IDZIKOWSKI Jean-Paul Robert DoB: 1968-11-03 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Général Leclerc 2300 Chauny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4821259 | 533086070 @Company @Persons @UBO @INPI |
MINOT Stéphane DoB: 1968-03-17 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue du Général Leclerc 94000 Créteil FRANCE | ||
| 5327667 | 444757603 @Company @Persons @UBO @INPI |
BALLARIN Vincent DoB: 1968-11-10 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue du Général Leclerc 14790 Verson FRANCE | ||
| 5936438 | 382625127 @Company @Persons @UBO @INPI |
DESBORDES (Christian Guy) DoB: 1968-03-07 PoB: NICE (ALPES MARITIMES) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 COURS GENERAL LECLERC AJACCIO 20000 AJACCIO FRANCE | yes @Cadastre @Geotag |
|
| 5943032 | 46020012 @Company @Persons @UBO @INPI |
MOSCONI Joseph Antoine DoB: 1920-03-17 PoB: Conca P.Physique Quality: Liquidateur @OCCRP Alef @WC |
avenue Maréchal Leclerc Res Napoléon 20000 Ajaccio FRANCE | ||
| 5963615 | 484499017 @Company @Persons @UBO @INPI |
LEANDRI (Jean Marc) DoB: 1968-05-10 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 COURS GENERAL LECLERC 20000 AJACCIO FRANCE | yes @Cadastre @Geotag |
|
| 5963616 | 484499017 @Company @Persons @UBO @INPI |
LEANDRI (Jean Marc) DoB: 1968-05-10 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 COURS GENERAL LECLERC 20000 AJACCIO FRANCE | yes @Cadastre @Geotag |
|
| 7319937 | 493620553 @Company @Persons @UBO @INPI |
CONNAN FERNANDES Corinne Claudine Annick DoB: 1968-03-11 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DU GENERAL LECLERC 3410 DOMERAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8301280 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France | ||
| 8777413 | 821771987 @Company @Persons @UBO @INPI |
GUICHARD Valérie DoB: 1968-09-08 PoB: 92032 Fontenay-aux-roses FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16B avenue de la Division Leclerc 92320 Chatillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8892889 | 799255179 @Company @Persons @UBO @INPI |
FRITZ TAZARTEZ Pascale DoB: 1968-01-17 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Boulevard Leclerc Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE | ||
| 12216875 | 803247956 @Company @Persons @UBO @INPI |
DAL-MAS Fabrice DoB: 1968-11-17 PoB: 24037 Bergerac FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
56 av du Gal Leclerc 78230 Le Pecq FRANCE | ||
| 12265503 | 824069793 @Company @Persons @UBO @INPI |
MINOT Stéphane DoB: 1968-03-17 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue du général Leclerc 94000 Créteil FRANCE | ||
| 13153246 | 827450388 @Company @Persons @UBO @INPI |
ELIMA Manuel Pierre DoB: 1968-09-17 PoB: 97224 Saint-Joseph (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 avenue du Général Leclerc 77610 Fontenay-Trésigny France | ||
| 13467769 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France | ||
| 13510106 | 803247956 @Company @Persons @UBO @INPI |
DAL-MAS Fabrice DoB: 1968-11-17 PoB: 24037 Bergerac (24) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
56 Av du Gal Leclerc 78230 Le Pecq FRANCE | ||
| 14148485 | 441521051 @Company @Persons @UBO @INPI |
Lefevre Nicolas DoB: 12/03/1968 PoB: Soisy-sous-Montmorency FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17-19 boulevard du Général Leclerc 93260 Les Lilas France | ||
| 14810528 | 303972152 @Company @Persons @UBO @INPI |
LECLERC LAPLAIGE Marie Claude DoB: 1968-04-14 PoB: 02168 Château-Thierry (02) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 rue Jean de Dormans 51700 Dormans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15735754 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France | ||
| 15943986 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France | ||
| 15989657 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France | ||
| 16137636 | 514582444 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex 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.