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 1974-06-21 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 94946 | 381766898 @Company @Persons @UBO @INPI |
GUILLEMOT Frédéric DoB: 1974-06-29 PoB: 59350 LILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
56 bis, avenue de la Division Leclerc 53200 Château-Gontier FRANCE | ||
| 103660 | 805287968 @Company @Persons @UBO @INPI |
POMYKAY Markus DoB: 1974-06-20 PoB: epe j gronau weste ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Avenue DU GENERAL LECLERC 93500 Pantin FRANCE | ||
| 1582773 | 538624545 @Company @Persons @UBO @INPI |
DRAPIER Frédéric, Raymond DoB: 1974-06-06 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
198 Avenue de la Division Leclerc 95160 Montmorency FRANCE | ||
| 1582774 | 538624545 @Company @Persons @UBO @INPI |
DRAPIER Frédéric, Raymond DoB: 1974-06-06 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
198 Avenue de la Division Leclerc 95160 Montmorency FRANCE | ||
| 2173826 | 522940295 @Company @Persons @UBO @INPI |
GELIN Florence DoB: 1974-02-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 avenue du Gal Leclerc 92350 Le Plessis Robinson France | yes @Cadastre @Geotag |
|
| 2173827 | 522940295 @Company @Persons @UBO @INPI |
GELIN Florence DoB: 1974-02-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue du Gal Leclerc 92350 Le Plessis Robinson France | yes @Cadastre @Geotag |
|
| 2730407 | 321748006 @Company @Persons @UBO @INPI |
LECLERC Nicolas DoB: 1974-06-21 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Lamennais 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 2765709 | 504636697 @Company @Persons @UBO @INPI |
LECLERC Nicolas DoB: 1974-06-21 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Lamennais 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 5615368 | 825271141 @Company @Persons @UBO @INPI |
GUILLEMOT Frédéric DoB: 1974-06-29 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Bis avenue de la Division Leclerc 53200 Château-Gontier FRANCE | ||
| 6100880 | 827772559 @Company @Persons @UBO @INPI |
BUSSE Jean-Christophe DoB: 1974-06-26 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Maréchal Leclerc 49440 Cande France | yes @Cadastre @Geotag |
|
| 10086024 | 442565941 @Company @Persons @UBO @INPI |
LECLERC Florence DoB: 1974-09-06 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Four 54700 Pont-à-Mousson FRANCE | ||
| 10627369 | 483282018 @Company @Persons @UBO @INPI |
LE BOURNAULT Yann DoB: 1974-12-29 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DU GENERAL LECLERC 91000 Britigny sur Orge France | yes @Cadastre @Geotag |
|
| 10675430 | 818885634 @Company @Persons @UBO @INPI |
JABOUR Abderrahim DoB: 1974-01-20 PoB: N'Soula Foum-Zguid MAROC P.Physique Quality: Président @OCCRP Alef @WC |
142 avenue du Général Leclerc 10300 Sainte-Savine FRANCE | ||
| 10796892 | 798335840 @Company @Persons @UBO @INPI |
BOURSIN Stéphane DoB: 1974-05-22 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Général Leclerc 80200 Éterpigny France | yes @Cadastre @Geotag |
|
| 10796893 | 798335840 @Company @Persons @UBO @INPI |
BOURSIN Stéphane DoB: 1974-05-22 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Général Leclerc 80200 Éterpigny France | yes @Cadastre @Geotag |
|
| 11488167 | 802770958 @Company @Persons @UBO @INPI |
JEAN LECLERC Stephanie DoB: 1974-01-06 PoB: Messangy BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Chaufour st leger 0 BELGIQUE | ||
| 11492357 | 827449901 @Company @Persons @UBO @INPI |
BLONDEL HOUETTE Aliette, Claire, Marie DoB: 1974-01-15 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
743 avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | ||
| 11550304 | 429052236 @Company @Persons @UBO @INPI |
LIGONNET Arnaud, René DoB: 1974-12-30 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
66 avenue du Général Leclerc 38540 Heyrieux FRANCE | ||
| 14436869 | 437537350 @Company @Persons @UBO @INPI |
MEYER Michel DoB: 1974-06-27 PoB: SELESTAT 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU GAL LECLERC 67230 HUTTENHEIM FRANCE | ||
| 14441574 | 445287832 @Company @Persons @UBO @INPI |
SCHIEHLE Stéphanie DoB: 1974-06-21 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU GENERAL LECLERC 67450 MUNDOLSHEIM FRANCE | ||
| 14441575 | 445287832 @Company @Persons @UBO @INPI |
SCHIEHLE Stéphanie DoB: 1974-06-21 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE DU GENERAL LECLERC 67450 MUNDOLSHEIM FRANCE | ||
| 14444828 | 452859671 @Company @Persons @UBO @INPI |
MEYER Michel DoB: 1974-06-27 PoB: SELESTAT 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU GENERAL LECLERC 67230 HUTTENHEIM FRANCE | ||
| 14468750 | 513171769 @Company @Persons @UBO @INPI |
ZANG GRANGER Jingjing DoB: 1974-04-28 PoB: Liaoyan Lianing CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Maréchal Leclerc 67640 Fegersheim FRANCE | ||
| 14474495 | 525368783 @Company @Persons @UBO @INPI |
SCHIEHLE Stéphanie DoB: 1974-06-21 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Général Leclerc 67450 Mundolsheim FRANCE | yes @Cadastre @Geotag |
|
| 14474496 | 525368783 @Company @Persons @UBO @INPI |
SCHIEHLE Stéphanie DoB: 1974-06-21 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du Général Leclerc 67450 Mundolsheim FRANCE | yes @Cadastre @Geotag |
|
| 14499488 | 803533611 @Company @Persons @UBO @INPI |
MATI Saadane DoB: 1974-06-28 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Leclerc 67300 Schiltigheim FRANCE | ||
| 14504583 | 811503234 @Company @Persons @UBO @INPI |
USCHE Frédéric, Laurent DoB: 1974-09-01 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Maréchal Leclerc 67230 Kogenheim 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.