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 1970-01-15 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
811406 | 830135380 @Company @Persons @UBO @INPI |
BLIN PAPIN Patricia DoB: 1970-06-30 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
28B avenue de la Division Leclerc 92320 Chatillon FRANCE | ||
825482 | 490865623 @Company @Persons @UBO @INPI |
DANTONIA REBOUX Valérie Gisèle Michèle DoB: 1970-05-15 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 B Avenue du Maréchal Leclerc 42350 La Talaudière France | ||
1311108 | 479417040 @Company @Persons @UBO @INPI |
DRAGONNE Jacques DoB: 1970-10-12 PoB: 44036 Châteaubriant FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 rue du Maréchal Leclerc 35870 Le Minihic-sur-Rance FRANCE | ||
1873869 | 542005301 @Company @Persons @UBO @INPI |
Ford Paul DoB: 1970-01-20 PoB: Shrewsbury ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue du Général Leclerc 92800 Puteaux France | ||
3973892 | 418489472 @Company @Persons @UBO @INPI |
PIPART Pascal DoB: 1970-06-15 PoB: NIMES (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
243 AV. DU GENERAL LECLERC 6700 ST LAURENT DU VAR FRANCE | ||
5327633 | 447898602 @Company @Persons @UBO @INPI |
GERARD JOB Marie-Laure, Bérengère, Mauricette DoB: 1970-01-10 PoB: 14038 BANVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue du Général Leclerc 14390 CABOURG FRANCE | ||
5860030 | 419586201 @Company @Persons @UBO @INPI |
PORTE GAMELIN Raphaelle DoB: 1970-01-27 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Boulevard Maréchal Leclerc 38000 Grenoble France | ||
7398223 | 493688501 @Company @Persons @UBO @INPI |
BENAZRA Gérard DoB: 1970-07-15 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
116 AVENUE DU GENERAL LECLERC 75014 PARIS 14 FRANCE | ||
7805599 | 380244038 @Company @Persons @UBO @INPI |
Communauté Urbaine Grand Paris Seine et Oise DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Avenue DE LA DIVISION LECLERC HOTEL DE VILLE 78410 Aubergenville FRANCE | yes @Cadastre @Geotag |
|
8452051 | 492986237 @Company @Persons @UBO @INPI |
LECLERC Benoit DoB: 1970-01-15 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 port du Noyer 33500 Arveyres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8452052 | 492986237 @Company @Persons @UBO @INPI |
LECLERC Benoit DoB: 1970-01-15 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 port du Noyer 33500 Arveyres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8476776 | 790524664 @Company @Persons @UBO @INPI |
LECLERC Benoît DoB: 1970-01-15 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 port du Noyer 33500 Arveyres France | yes @Cadastre @Geotag |
|
8870258 | 518053525 @Company @Persons @UBO @INPI |
LECLERC Ivan DoB: 1970-11-25 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Chotardière 53600 Mézangers FRANCE | ||
9049152 | 790499040 @Company @Persons @UBO @INPI |
CAZIER Franck DoB: 1970-08-09 PoB: 59152 Comines (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue du Maréchal Leclerc 59152 Tressin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9049153 | 790499040 @Company @Persons @UBO @INPI |
CAZIER Franck DoB: 1970-08-09 PoB: 59152 Comines (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue du Maréchal Leclerc 59152 Tressin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9071612 | 818271330 @Company @Persons @UBO @INPI |
SPETERS Christophe DoB: 1970-01-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Général Leclerc 59930 La Chapelle-d'Armentières France | ||
9071613 | 818271330 @Company @Persons @UBO @INPI |
SPETERS Christophe DoB: 1970-01-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Général Leclerc 59930 La Chapelle-d'Armentières France | ||
9098904 | 382402683 @Company @Persons @UBO @INPI |
FORD Paul DoB: 1970-01-21 PoB: Shrewbury ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue du Général Leclerc 92800 Puteaux France | ||
9566856 | 485169148 @Company @Persons @UBO @INPI |
FORD Paul Leslie DoB: 1970-01-20 PoB: Shrewsbury GRECE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue du Général Leclerc 92800 Puteaux France | ||
10143694 | 815213772 @Company @Persons @UBO @INPI |
QUINTUS Yann, André DoB: 1970-02-01 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue du Général Leclerc 54220 Malzéville FRANCE | ||
10143695 | 815213772 @Company @Persons @UBO @INPI |
QUINTUS Yann, André DoB: 1970-02-01 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 avenue du Général Leclerc 54220 Malzéville FRANCE | ||
12145436 | 493100598 @Company @Persons @UBO @INPI |
BENAZRA Gérard DoB: 1970-07-15 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
116 Avenue DU GENERAL LECLERC 75014 Paris FRANCE | ||
12358817 | 443418207 @Company @Persons @UBO @INPI |
SHU HUANG Zhifang DoB: 1970-01-18 PoB: CHINE CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
138 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE | ||
13141515 | 398299339 @Company @Persons @UBO @INPI |
VENDRAND Eric Jean DoB: 1970-01-15 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
31 avenue du Général Leclerc 77000 La Rochette France | ||
14657178 | 301125324 @Company @Persons @UBO @INPI |
LECLERC WEIBEL Valérie Régine DoB: 1970-08-07 PoB: 54304 Laxou (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Place du Général Leclerc 54330 Vézelise FRANCE | ||
16185756 | 492986237 @Company @Persons @UBO @INPI |
LECLERC Benoit DoB: 1970-01-15 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis allée des Jardins 33500 Arveyres France | yes @Cadastre @Geotag |
|
16185757 | 492986237 @Company @Persons @UBO @INPI |
LECLERC Benoit DoB: 1970-01-15 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 bis allée des Jardins 33500 Arveyres 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.