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 1974-07-26 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1143815 | 480044932 @Company @Persons @UBO @INPI |
DEBREUIL Eric DoB: 1974-10-07 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue du Général Leclerc 93220 Gagny FRANCE | ||
| 1144981 | 507545853 @Company @Persons @UBO @INPI |
DEBREUIL Eric DoB: 1974-10-07 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue du Général Leclerc 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 1144982 | 507545853 @Company @Persons @UBO @INPI |
DEBREUIL Eric DoB: 1974-10-07 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue du Général Leclerc 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 1677219 | 499216349 @Company @Persons @UBO @INPI |
DEGAUGUE Laurent Gérald Cédric DoB: 1974-07-18 PoB: 94038 L'Haÿ-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue de la Division Leclerc 92320 Châtillon France | ||
| 2140608 | 453887135 @Company @Persons @UBO @INPI |
Debreuil Eric DoB: 1974-10-07 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Général Leclerc 93220 Gagny France | ||
| 2259519 | 303507776 @Company @Persons @UBO @INPI |
CAUSSANEL Patrick DoB: 1974-05-07 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
37 bis rue du Général Leclerc 92130 Issy-les-Moulineaux France | ||
| 2744614 | 537911273 @Company @Persons @UBO @INPI |
LECLERC David DoB: 1974-07-26 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Paul Isoir 34300 Agde FRANCE | ||
| 5302401 | 822154795 @Company @Persons @UBO @INPI |
CORBEAU Guillaume, Tancrede, Olivier DoB: 1974-04-07 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 avenue du Général Leclerc 14150 Ouistreham FRANCE | ||
| 5422536 | 513969246 @Company @Persons @UBO @INPI |
DE PAIVA TEIXEIRA DA SILVA FERREIRA Teresa Maria DoB: 1974-04-26 PoB: Arrifana PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE | ||
| 5422537 | 513969246 @Company @Persons @UBO @INPI |
DE PAIVA TEIXEIRA DA SILVA FERREIRA Teresa Maria DoB: 1974-04-26 PoB: Arrifana PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE | ||
| 6703095 | 422827659 @Company @Persons @UBO @INPI |
TECHER Arnaud DoB: 1974-08-07 PoB: 22123 LEHON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 AVENUE DU MARECHAL LECLERC 29610 PLOUIGNEAU FRANCE | ||
| 7019774 | 481097673 @Company @Persons @UBO @INPI |
SPIACZKA Aurelie DoB: 1974-11-26 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 AVENUE LECLERC 36110 LEVROUX FRANCE | ||
| 7019775 | 481097673 @Company @Persons @UBO @INPI |
SPIACZKA Aurelie DoB: 1974-11-26 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 AVENUE LECLERC 36110 LEVROUX FRANCE | ||
| 9311083 | 789937950 @Company @Persons @UBO @INPI |
LASKOWSKA GALLIMARD Monika DoB: 1974-02-26 PoB: Walbrzych POLOGNE P.Physique Quality: Associé @OCCRP Alef @WC |
18 avenue du Général Leclerc Villa Lucie 14910 Benerville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 10145033 | 498730779 @Company @Persons @UBO @INPI |
BRAUCOURT Stephanie DoB: 1974-08-07 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 IMPASSE DU GENERAL LECLERC 54230 NEUVES MAISONS FRANCE | yes @Cadastre @Geotag |
|
| 10145034 | 498730779 @Company @Persons @UBO @INPI |
BRAUCOURT Stephanie DoB: 1974-08-07 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 IMPASSE DU GENERAL LECLERC 54230 NEUVES MAISONS FRANCE | yes @Cadastre @Geotag |
|
| 10483499 | 510812191 @Company @Persons @UBO @INPI |
LETREN Tony Michel René Edmond DoB: 1974-07-30 PoB: 62758 Saint-Martin-Boulogne P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Residence Maréchal Leclerc 62280 Saint-Martin-Boulogne FRANCE | ||
| 12711889 | 497637967 @Company @Persons @UBO @INPI |
LEPRESLE Jérôme, Patrick, Daniel DoB: 1974-07-16 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue Division Leclerc 50200 Coutances FRANCE | ||
| 13630622 | 822419248 @Company @Persons @UBO @INPI |
PAUTREL Maryse DoB: 1974-01-07 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Mail Félix Leclerc 35135 Chantepie FRANCE | ||
| 14299137 | 478388705 @Company @Persons @UBO @INPI |
DIF Chafik DoB: 1974-05-30 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
224 RUE MARECHAL LECLERC - APPT2 97400 Saint-Denis France | ||
| 14337014 | 794861476 @Company @Persons @UBO @INPI |
ATCHIA Mohammad Amyne-Adam DoB: 1974-02-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
183 Rue Jean Châtel Apt 5 Résidence Paris Leclerc 97400 Saint-Denis France | ||
| 15859730 | 522085760 @Company @Persons @UBO @INPI |
Petit Carine DoB: 26/06/1974 PoB: Bourges FRANCE P. Physiqu Quality: Administrateur représentant la ville de Paris @OCCRP Alef @WC |
93 avenue du Général Leclerc 75014 Paris 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.