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 1972-09-29 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
46967 | 317218758 @Company @Persons @UBO @INPI |
Parot Caroline DoB: 1972-01-27 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
127 rue du Général Leclerc 92270 Bois Colombes France | ||
140520 | 801989476 @Company @Persons @UBO @INPI |
Plô Simioni Koba DoB: 1972-08-01 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
29 boulevard du Général Leclerc 71000 Mâcon France | ||
262865 | 801989476 @Company @Persons @UBO @INPI |
Plô Simioni Koba DoB: 1972-08-01 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
29 boulevard du Général Leclerc 71000 Mâcon France | ||
461483 | 822315446 @Company @Persons @UBO @INPI |
QUILLEVERE Magali Marie Pierre DoB: 1972-06-21 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue du Général Leclerc 94140 Alfortville FRANCE | ||
461484 | 822315446 @Company @Persons @UBO @INPI |
QUILLEVERE Magali Marie Pierre DoB: 1972-06-21 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue du Général Leclerc 94140 Alfortville FRANCE | ||
1198413 | 511719338 @Company @Persons @UBO @INPI |
BERKANI Khoudir DoB: 1972-09-29 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE | yes @Cadastre @Geotag |
|
1923338 | 527476402 @Company @Persons @UBO @INPI |
VERDIER Nicolas DoB: 1972-06-28 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
71 rue du Maréchal Leclerc 94410 Saint Maurice France | ||
2120698 | 784436644 @Company @Persons @UBO @INPI |
Lewinski Bruce DoB: 1972-06-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
38 boulevard du Général Leclerc 92200 Neuilly Sur Seine France | ||
2128315 | 439521725 @Company @Persons @UBO @INPI |
PREMARTIN Patrick DoB: 1972-01-12 PoB: 13041 Gardanne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Général Leclerc 91220 Brétigny-sur-Orge France | ||
2302934 | 507742427 @Company @Persons @UBO @INPI |
PREMARTIN Patrick DoB: 1972-01-12 PoB: 13041 Gardanne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Général Leclerc 91220 Brétigny-sur-Orge France | ||
6727936 | 750714297 @Company @Persons @UBO @INPI |
CHARLOTO David DoB: 1972-08-05 PoB: 29044 DINEAULT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue du Maréchal Leclerc 29490 Guipavas FRANCE | ||
9231099 | 443338801 @Company @Persons @UBO @INPI |
AUVRAY Stanislas DoB: 1972-02-29 PoB: 76217 DIEPPE (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue du Maréchal Leclerc 59110 La Madeleine France | ||
9231100 | 443338801 @Company @Persons @UBO @INPI |
AUVRAY Stanislas DoB: 1972-02-29 PoB: 76217 DIEPPE (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue du Maréchal Leclerc 59110 La Madeleine France | ||
9574620 | 519552285 @Company @Persons @UBO @INPI |
MEUSNIER Romuald Pascal DoB: 1972-12-29 PoB: 93031 Epinay-sur-Seine (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue du Maréchal Leclerc 60510 Therdonne France | ||
9889003 | 412281313 @Company @Persons @UBO @INPI |
BILLAULT Isabelle DoB: 1972-03-09 PoB: BLOIS (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 PL. DU MARECHAL LECLERC BEAUPREAU 49600 BEAUPREAU FRANCE | yes @Cadastre @Geotag |
|
10100918 | 521576793 @Company @Persons @UBO @INPI |
ROBERT Clotilde DoB: 1972-09-29 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
136 rue du Général Leclerc 54600 Villers-les-Nancy FRANCE | yes @Cadastre @Geotag |
|
10500989 | 792655797 @Company @Persons @UBO @INPI |
BLEIBEL Ludovic, Bernard DoB: 1972-04-09 PoB: 88174 Fomerey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28B rue Général Leclerc 88190 Golbey FRANCE | ||
10671618 | 512138884 @Company @Persons @UBO @INPI |
LECLERC Sébastien DoB: 1972-09-29 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue St Martin 10350 Echemines FRANCE | ||
10674405 | 397950635 @Company @Persons @UBO @INPI |
LECLERC Sébastien René DoB: 1972-09-29 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Saint-Martin Echemines 10350 Marigny-le-Châtel FRANCE | yes @Cadastre @Geotag |
|
10674406 | 397950635 @Company @Persons @UBO @INPI |
LECLERC Sébastien René DoB: 1972-09-29 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Saint-Martin Echemines 10350 Marigny-le-Châtel FRANCE | yes @Cadastre @Geotag |
|
10678118 | 533436242 @Company @Persons @UBO @INPI |
LECLERC Sébastien René DoB: 1972-09-29 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Martin 10350 Echemines FRANCE | yes @Cadastre @Geotag |
|
10682974 | 438320475 @Company @Persons @UBO @INPI |
LECLERC Sébastien René DoB: 1972-09-29 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Saint-Martin 10350 Echemines FRANCE | ||
10696494 | 533545893 @Company @Persons @UBO @INPI |
LECLERC Sébastien, René DoB: 1972-09-29 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Martin 10350 Echemines FRANCE | yes @Cadastre @Geotag |
|
10696495 | 533545893 @Company @Persons @UBO @INPI |
LECLERC Sébastien, René DoB: 1972-09-29 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Saint-Martin 10350 Echemines FRANCE | yes @Cadastre @Geotag |
|
12499931 | 445033061 @Company @Persons @UBO @INPI |
LECLERC David Robert DoB: 1972-07-09 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE VITREVILLE 76280 SAINT JOUIN DE BRUNEVAL FRANCE | ||
14668892 | 503633729 @Company @Persons @UBO @INPI |
ROGE Arnaud Marcel Louis DoB: 1972-05-17 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Boulevard Maréchal Leclerc 38000 Grenoble 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.