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 1974-01-23 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 443200 | 509620951 @Company @Persons @UBO @INPI |
GIRODEAU Bénédicte DoB: 1974-11-07 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue du Gal Leclerc Bât C2 - 94200 Ivry-sur-Seine FRANCE | ||
| 2416378 | 424774438 @Company @Persons @UBO @INPI |
Rouas Stéphane DoB: 1974-07-23 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22A rue du Général Leclerc 80000 Amiens France | ||
| 3615579 | 808841936 @Company @Persons @UBO @INPI |
DESBROSSES Jérôme Jean-Pierre DoB: 1974-04-23 PoB: 71153 Le Creusot (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue Général Leclerc 71120 Charolles France | yes @Cadastre @Geotag |
|
| 3615580 | 808841936 @Company @Persons @UBO @INPI |
DESBROSSES Jérôme Jean-Pierre DoB: 1974-04-23 PoB: 71153 Le Creusot (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Général Leclerc 71120 Charolles France | yes @Cadastre @Geotag |
|
| 5003679 | 798628855 @Company @Persons @UBO @INPI |
ACHOR Marc DoB: 1974-07-23 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Avenue du Général Leclerc 69100 Villeurbanne France | ||
| 9149790 | 502237563 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1974-01-23 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue De Marvis 7500 Tournai 0 BELGIQUE | ||
| 9172485 | 449177419 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1974-01-23 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de Marvis 7500 TOURNAI 0 Belgique | ||
| 9172486 | 449177419 @Company @Persons @UBO @INPI |
LECLERC Antoine DoB: 1974-01-23 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue de Marvis 7500 TOURNAI 0 Belgique | ||
| 10095509 | 429416381 @Company @Persons @UBO @INPI |
DI GENNI Nathalie Isabelle DoB: 1974-01-23 PoB: 70550 VESOUL FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
150B avenue Général Leclerc 54220 Malzéville FRANCE | ||
| 10120840 | 820385250 @Company @Persons @UBO @INPI |
DI GENNI Nathalie, Isabelle DoB: 1974-01-23 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150B avenue du Général Leclerc 54220 Malzéville FRANCE | yes @Cadastre @Geotag |
|
| 10120841 | 820385250 @Company @Persons @UBO @INPI |
DI GENNI Nathalie, Isabelle DoB: 1974-01-23 PoB: 70550 Vesoul FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150B avenue du Général Leclerc 54220 Malzéville FRANCE | yes @Cadastre @Geotag |
|
| 10148004 | 531450526 @Company @Persons @UBO @INPI |
DI GENNI Nathalie DoB: 1974-01-23 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150bis avenue du Général Leclerc 54220 Malzéville FRANCE | ||
| 10148005 | 531450526 @Company @Persons @UBO @INPI |
DI GENNI Nathalie DoB: 1974-01-23 PoB: 70550 Vesoul FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150bis avenue du Général Leclerc 54220 Malzéville FRANCE | ||
| 10926581 | 418279923 @Company @Persons @UBO @INPI |
ROUAS Stéphane DoB: 1974-07-23 PoB: 95680 Villiers-le-Bel FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 à rue du Général Leclerc 80000 Amiens FRANCE | ||
| 11838795 | 804811412 @Company @Persons @UBO @INPI |
VITTI Sébastien DoB: 1974-02-23 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue Général Leclerc 13960 Sausset-les-Pins FRANCE | ||
| 13184987 | 798153516 @Company @Persons @UBO @INPI |
DE OLIVEIRA Philippê DoB: 1974-01-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Général Leclerc 93370 Montfermeil France | ||
| 13268462 | 488846635 @Company @Persons @UBO @INPI |
CASTEX Emmanuel René Olivier Christian DoB: 1974-02-23 PoB: 64122 Biarritz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue du Maréchal Leclerc Résidence le Vignemale 64000 Pau FRANCE | ||
| 13268463 | 488846635 @Company @Persons @UBO @INPI |
CASTEX Emmanuel René Olivier Christian DoB: 1974-02-23 PoB: 64122 Biarritz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 avenue du Maréchal Leclerc Résidence le Vignemale 64000 Pau FRANCE | ||
| 14523343 | 834566572 @Company @Persons @UBO @INPI |
BENMANSOUR GAG Sabah DoB: 1974-01-23 PoB: 67300 Molsheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Division Leclerc 67120 Dorlisheim FRANCE | ||
| 15052368 | 842673998 @Company @Persons @UBO @INPI |
BENMANSOUR GAG Sabah DoB: 1974-01-23 PoB: 67300 Molsheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Division Leclerc 67120 Dorlisheim FRANCE | ||
| 15052369 | 842673998 @Company @Persons @UBO @INPI |
BENMANSOUR GAG Sabah DoB: 1974-01-23 PoB: 67300 Molsheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de la Division Leclerc 67120 Dorlisheim 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.