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 1969-02-21 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1609993 | 503831547 @Company @Persons @UBO @INPI |
HARDUIN Nadège France Danielle DoB: 1969-02-11 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de la Division Leclerc 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
|
2351970 | 478438377 @Company @Persons @UBO @INPI |
CAUVIN Julien DoB: 1969-12-11 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue du Général Leclerc 75014 Paris France | yes @Cadastre @Geotag |
|
3534269 | 451030464 @Company @Persons @UBO @INPI |
MARTIN Camille DoB: 1969-02-14 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
190 Avenue Maréchal Leclerc Les Peireguins 83390 Cuers FRANCE | yes @Cadastre @Geotag |
|
4771086 | 824503320 @Company @Persons @UBO @INPI |
PINOT Frédéric Albert Camille DoB: 1969-04-02 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19-21 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE | ||
5177864 | 444333207 @Company @Persons @UBO @INPI |
BULTHE Pierre Etienne DoB: 1969-02-14 PoB: 59 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 PL. DU MARECHAL LECLERC 59800 LILLE FRANCE | ||
5339946 | 821495462 @Company @Persons @UBO @INPI |
DONIS Anne-Sophie, Marie, Odile DoB: 1969-02-12 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Général Leclerc Château du Mariquet 14860 Ranville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5339947 | 821495462 @Company @Persons @UBO @INPI |
DONIS Anne-Sophie, Marie, Odile DoB: 1969-02-12 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Général Leclerc Château du Mariquet 14860 Ranville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5348849 | 812620938 @Company @Persons @UBO @INPI |
LECLERC LECLERC-AUBERVILLE Pascal, Joël, Henri DoB: 1969-11-27 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de Monceau 75008 Paris 08 FRANCE | ||
6921867 | 380457838 @Company @Persons @UBO @INPI |
ROUALET LAURENT Fabienne Simonne Marie-Louise DoB: 1969-09-21 PoB: 51230 Epernay FRANCE P.Physique Quality: Président du conseil de direction @OCCRP Alef @WC |
868 avenue du Général Leclerc 51530 Dizy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8667481 | 494044373 @Company @Persons @UBO @INPI |
FLU Thierry DoB: 1969-02-26 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Rue du Maréchal Leclerc 79000 Niort FRANCE | ||
10097786 | 530576040 @Company @Persons @UBO @INPI |
TOILIER Laurent DoB: 1969-08-21 PoB: 54430 Pompey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Général Leclerc 54670 Custines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10122999 | 451120729 @Company @Persons @UBO @INPI |
GABOREAU DAMANT Sonia DoB: 1969-03-03 PoB: SAINT MAUR DES FOSSES (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DU GENERAL LECLERC 54670 CUSTINES FRANCE | ||
10665116 | 538624552 @Company @Persons @UBO @INPI |
VADROT Charles, Claude DoB: 1969-02-13 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 avenue du Maréchal Leclerc 10450 Bréviandes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10665117 | 538624552 @Company @Persons @UBO @INPI |
VADROT Charles, Claude DoB: 1969-02-13 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 avenue du Maréchal Leclerc 10450 Bréviandes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11135095 | 351667928 @Company @Persons @UBO @INPI |
LECLERC Matthieu Jean Marcel DoB: 1969-02-21 PoB: 45234 Orléans FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
38 boulevard Alsace-lorraine 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11477637 | 423922442 @Company @Persons @UBO @INPI |
STEF TRANSPORT DoB: 733001010 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
93 boulevard Malesherbes 75008 Paris 08 FRANCE | ||
11550383 | 453255275 @Company @Persons @UBO @INPI |
LACROIX Remi DoB: 1969-01-18 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 AV. DU GENERAL LECLERC 51300 FRIGNICOURT FRANCE | ||
14163047 | 883000325 @Company @Persons @UBO @INPI |
Leclerc Thierry DoB: 10/02/1969 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
71 avenue Franklin D. Roosevelt 75008 Paris France | ||
14292683 | 432544864 @Company @Persons @UBO @INPI |
MAMOD BOURRAN Mahmad Iqbal DoB: 1969-02-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
333 Rue MARECHAL LECLERC 97400 Saint-Denis France | ||
14449134 | 482841434 @Company @Persons @UBO @INPI |
MAIMBOURG Fabrice DoB: 1969-02-09 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Maréchal Leclerc 67800 Hoenheim FRANCE | ||
14449161 | 482866233 @Company @Persons @UBO @INPI |
FREUND Serge DoB: 1969-06-02 PoB: OBERNAI 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
815 AVENUE DU GAL LECLERC 92100 BOULOGNE BILLANCOURT FRANCE | ||
14465443 | 507828598 @Company @Persons @UBO @INPI |
SCHENCK Herve DoB: 1969-02-12 PoB: Fontainebleau 77 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Gal Leclerc 67800 Bischheim FRANCE | ||
14473716 | 523958551 @Company @Persons @UBO @INPI |
HEINRICH JOST Annick DoB: 1969-11-14 PoB: 67180 HAGUENAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue du Maréchal Leclerc 67370 Griesheim-sur-Souffel FRANCE | ||
14492831 | 792942211 @Company @Persons @UBO @INPI |
SCHENCK Herve DoB: 1969-02-12 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Gal. Leclerc 67800 Bischheim FRANCE | ||
14544725 | 885235929 @Company @Persons @UBO @INPI |
MAIMBOURG Fabrice DoB: 1969-02-09 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
23 rue du Maréchal Leclerc 67800 Hoenheim FRANCE | ||
16181421 | 351667928 @Company @Persons @UBO @INPI |
LECLERC Matthieu Jean Marcel DoB: 1969-02-21 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
38 Boulevard Alsace-Lorraine 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
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.