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 1970-11-28 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2782 | 847772761 @Company @Persons @UBO @INPI |
TRAVERS BUECH Nathalie DoB: 1970-11-28 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
38 Rue GENERAL LECLERC 13420 Gémenos FRANCE | ||
22166 | 351768544 @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 France | ||
440644 | 494592512 @Company @Persons @UBO @INPI |
SADADOU TOUATI Fatiha DoB: 1970-11-28 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de la Division Leclerc 94250 Gentilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1056805 | 795146281 @Company @Persons @UBO @INPI |
BOLOURCHIAN Farid DoB: 1970-07-09 PoB: Teheran Iran P.Physique Quality: président @OCCRP Alef @WC |
59 Rue du Maréchal Leclerc 28110 Lucé France | ||
1653089 | 820986016 @Company @Persons @UBO @INPI |
CAZEAUX Jean-Pierre DoB: 1970-09-11 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
144 Rue DU GENERAL LECLERC 95120 Ermont FRANCE | ||
2864597 | 501522064 @Company @Persons @UBO @INPI |
BOISSAY Valérie Gilberte Thérèse DoB: 1970-04-28 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue du Général Leclerc 45240 La Ferté Saint-Aubin France | ||
2864598 | 501522064 @Company @Persons @UBO @INPI |
BOISSAY Valérie Gilberte Thérèse DoB: 1970-04-28 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 rue du Général Leclerc 45240 La Ferté Saint-Aubin France | ||
3086195 | 690200092 @Company @Persons @UBO @INPI |
VALLS Henri Hubert DoB: 1919-11-03 PoB: Hussendey Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
89 Avenue Général Leclerc 30000 Nîmes France | ||
3370258 | 399055839 @Company @Persons @UBO @INPI |
LELAURE Philippe Alain LOuis Marie DoB: 1970-11-19 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cter Cial E LECLERC RN 202 Quartier Saint Isidore 6200 Nice FRANCE | ||
3961329 | 521133256 @Company @Persons @UBO @INPI |
MASY BERTHEZENE Carole, Laurence DoB: 1970-04-11 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 boulevard Maréchal Leclerc 6600 Antibes FRANCE | ||
3961330 | 521133256 @Company @Persons @UBO @INPI |
MASY BERTHEZENE Carole, Laurence DoB: 1970-04-11 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 boulevard Maréchal Leclerc 6600 Antibes FRANCE | ||
4113817 | 392087045 @Company @Persons @UBO @INPI |
MR CASTILHO DANIEL DoB: 1970-02-28 PoB: LONGJUMEAU 91 P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE LA DIVISION LECLERC 91160 Longjumeau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4617023 | 509185831 @Company @Persons @UBO @INPI |
BOYER Philippe DoB: 1970-10-18 PoB: MONTLUCON (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU MARECHAL LECLERC 23700 AUZANCES FRANCE | yes @Cadastre @Geotag |
|
4617024 | 509185831 @Company @Persons @UBO @INPI |
AUGRIT Marie Helene DoB: 1970-08-15 PoB: BELLAC (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DU MARECHAL LECLERC 23700 AUZANCES FRANCE | yes @Cadastre @Geotag |
|
6033861 | 429707292 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES MARRONNIERS DoB: 383821535 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
"la Chotardiere " 53600 Mezangers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6196730 | 434883906 @Company @Persons @UBO @INPI |
MAHMOUDI Mohamed DoB: 1970-05-05 PoB: TARARIST ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont FRANCE | ||
6196731 | 434883906 @Company @Persons @UBO @INPI |
MAHMOUDI Mohamed DoB: 1970-05-05 PoB: TARARIST ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont FRANCE | ||
6196732 | 434883906 @Company @Persons @UBO @INPI |
MAHMOUDI Mohamed DoB: 1970-05-05 PoB: TARARIST ALGERIE P.Physique Quality: Indivisaire @OCCRP Alef @WC |
26 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont FRANCE | ||
6745707 | 484148788 @Company @Persons @UBO @INPI |
HARTEREAU Laurent DoB: 1970-11-29 PoB: 29103 LANDERNEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
505 rue du Maréchal Leclerc 29800 Landerneau FRANCE | ||
6745708 | 484148788 @Company @Persons @UBO @INPI |
HARTEREAU Laurent DoB: 1970-11-29 PoB: 29103 LANDERNEAU FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
505 rue du Maréchal Leclerc 29800 Landerneau FRANCE | ||
7938627 | 390735918 @Company @Persons @UBO @INPI |
GUESSOUS FATIMA DoB: 1970-07-28 PoB: AMTEZGUINE (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue DU GENERAL LECLERC 92000 Boulogne-Billancourt FRANCE | ||
8063009 | 450840079 @Company @Persons @UBO @INPI |
GIROT Laurent DoB: 1970-11-17 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue du Général Leclerc 37330 Chateau la Valliere France | ||
9180508 | 448019158 @Company @Persons @UBO @INPI |
MARTINS DA SILVA Jorge Francisco DoB: 1970-11-09 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
106 rue du Maréchal Leclerc 59115 Leers France | ||
9301172 | 480229137 @Company @Persons @UBO @INPI |
MEDARD Olivier Gilles Gerard DoB: 1970-11-12 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du Général Leclerc 27100 Le Vaudreuil FRANCE | ||
10105777 | 772801692 @Company @Persons @UBO @INPI |
KORDUS Rachel DoB: 1970-09-11 PoB: Rheinfelden SUISSE P.Physique Quality: Administrateur @OCCRP Alef @WC |
131 avenue du Général Leclerc 54000 Nancy FRANCE | ||
10787960 | 530775279 @Company @Persons @UBO @INPI |
DECOURCELLE VAN ISACKER Nathalie Raymonde Angèle DoB: 1970-05-20 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
579 Rue du Général Leclerc 80670 Pernois France | ||
10787961 | 530775279 @Company @Persons @UBO @INPI |
DECOURCELLE VAN ISACKER Nathalie Raymonde Angèle DoB: 1970-05-20 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
579 Rue du Général Leclerc 80670 Pernois France | ||
11253733 | 503974388 @Company @Persons @UBO @INPI |
BROUARD David Martial Lionel DoB: 1970-05-27 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis Avenue du Général Leclerc 52000 Chaumont France | ||
11395868 | 481772648 @Company @Persons @UBO @INPI |
DE CARVALHO OLIVEIRA Manuel DoB: 1970-05-27 PoB: 78358 Maisons-Laffitte P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue du Général Leclerc 78300 Poissy FRANCE | ||
11786579 | 804814176 @Company @Persons @UBO @INPI |
TRAVERS Nathalie Nicole DoB: 1970-11-28 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Général Leclerc 13420 Gémenos FRANCE | ||
12252545 | 789493384 @Company @Persons @UBO @INPI |
LECLERC Yann Jean Emile DoB: 1970-11-28 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
117bis Rue Armand Silvestre 92400 Courbevoie FRANCE | ||
12252546 | 789493384 @Company @Persons @UBO @INPI |
LECLERC Yann Jean Emile DoB: 1970-11-28 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
117bis Rue Armand Silvestre 92400 Courbevoie FRANCE | ||
12303485 | 491324190 @Company @Persons @UBO @INPI |
BUINO Amuary DoB: 1970-08-19 PoB: MOUSCRON BELGIQUE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
28 BIS Rue DU GENERAL LECLERC 59390 Lys-lez-Lannoy FRANCE | ||
13535594 | 351768544 @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 France | ||
14454496 | 490989795 @Company @Persons @UBO @INPI |
MAURE Stephan DoB: 1970-09-11 PoB: Saint Maure les fosses 94 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Général Leclerc 67230 Huttenheim FRANCE | ||
16076029 | 450095120 @Company @Persons @UBO @INPI |
RONDEAU Virgnie DoB: 1970-12-19 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue de la Division Leclerc 95430 Butry-sur-Oise 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.