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 1971-08-16 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 288300 | 451136592 @Company @Persons @UBO @INPI |
CARTON Hubert-François DoB: 1971-08-12 PoB: 59599 Tourcoing (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse du Général Leclerc 69300 Caluire-et-Cuire France | ||
| 1863156 | 487845471 @Company @Persons @UBO @INPI |
DELABRIERE ANTOINE DoB: 1971-08-01 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Général Leclerc 94220 Charenton le Pont France | ||
| 2310068 | 452897457 @Company @Persons @UBO @INPI |
SCHNEIDER LOUIS FREDERIC DoB: 1971-02-08 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du General Leclerc 92800 Puteaux France | ||
| 2859129 | 497946178 @Company @Persons @UBO @INPI |
PINHEIRO ESMERALDA DoB: 1971-08-13 PoB: ST DENIS France P.Physique Quality: Associé @OCCRP Alef @WC |
16 avenue du Général Leclerc 45800 St Jean de Braye France | yes @Cadastre @Geotag |
|
| 3226165 | 485169106 @Company @Persons @UBO @INPI |
MALARET Ludovic DoB: 1971-08-10 PoB: 95210 Enghien-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
562 Rue Henry Leclerc 60290 Laigneville FRANCE | ||
| 3859406 | 803752765 @Company @Persons @UBO @INPI |
FURKUN EGEA Viktoriya DoB: 1971-07-16 PoB: Zhovtantsi Ukraine P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue Général Leclerc Rsdc 1er 66000 Perpignan France | ||
| 4259482 | 481678902 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4265275 | 433719309 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-11-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4265420 | 478578735 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | ||
| 4273457 | 422143065 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4274904 | 451958730 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4275526 | 489931519 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4275527 | 489931519 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4275631 | 529215295 @Company @Persons @UBO @INPI |
DUCET Cyrille Régis Claude DoB: 1971-01-08 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Leclerc 89200 Avallon France | ||
| 7929286 | 326261310 @Company @Persons @UBO @INPI |
NOUTEAU REVENU Jeannet DoB: 1971-07-15 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Maréchal Leclerc 78670 Villennes-sur-Seine FRANCE | ||
| 7929287 | 326261310 @Company @Persons @UBO @INPI |
NOUTEAU REVENU Jeannet DoB: 1971-07-15 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue du Maréchal Leclerc 78670 Villennes-sur-Seine FRANCE | ||
| 10089578 | 814730685 @Company @Persons @UBO @INPI |
LECLERC Cyril, Christian DoB: 1971-08-16 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Château d'Adomenil 54300 Rehainviller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10089579 | 814730685 @Company @Persons @UBO @INPI |
LECLERC Cyril, Christian DoB: 1971-08-16 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Château d'Adomenil 54300 Rehainviller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10094143 | 793534934 @Company @Persons @UBO @INPI |
LECLERC Cyril, Christian DoB: 1971-08-16 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Château d'Adoménil 54300 Rehainviller FRANCE | ||
| 10800634 | 809329840 @Company @Persons @UBO @INPI |
LANGIGNON Joël Alain Christian DoB: 1971-07-19 PoB: 60471 Noyon (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Place du Général Leclerc 80190 Nesle France | ||
| 12191502 | 821811759 @Company @Persons @UBO @INPI |
NAMMOUR Naji DoB: 1971-10-16 PoB: Hadeth-Baabda LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
16 Boulevard du Général Leclerc Nanterre 92000 Nanterre FRANCE | ||
| 15493668 | 492915384 @Company @Persons @UBO @INPI |
PIERA Marc Henri Louis DoB: 1971-08-25 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Général Leclerc 78400 Chatou FRANCE | ||
| 15638475 | 780393666 @Company @Persons @UBO @INPI |
HARLIN Yannick, Paul, Lucien DoB: 1971-03-31 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Rue du Général Leclerc 51700 Mareuil-le-Port 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.