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 1974-09-06 found 29 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 | ||
| 357572 | 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 | ||
| 419532 | 333244903 @Company @Persons @UBO @INPI |
DEVAUD FRANCOISE DoB: 1974-10-31 PoB: AMURE -79- P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Rue DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE | ||
| 424379 | 382271724 @Company @Persons @UBO @INPI |
DIAB Behilila DoB: 1974-08-02 PoB: AIN AZEL ALGERIE P.Physique Quality: gérant @OCCRP Alef @WC |
76 Avenue DU GAL LECLERC 94360 Bry-sur-Marne FRANCE | ||
| 427316 | 399938208 @Company @Persons @UBO @INPI |
LABORIE JEROME DoB: 1974-02-25 PoB: VILLENEUVE SAINT GEORGES (94) P.Physique Quality: gérant @OCCRP Alef @WC |
Cour N 5 RUE DU GAL LECLERC 94520 Mandres-les-Roses FRANCE | ||
| 889318 | 491460168 @Company @Persons @UBO @INPI |
MINEC Francois Loïc DoB: 1974-08-13 PoB: 75114 Paris 14(75) France P.Physique Quality: président @OCCRP Alef @WC |
27 Avenue du Général Leclerc 78470 Saint-Rémy-lès-Chevreuse France | ||
| 1213148 | 813372703 @Company @Persons @UBO @INPI |
JEMEL Kamel DoB: 1974-06-10 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1213149 | 813372703 @Company @Persons @UBO @INPI |
JEMEL Kamel DoB: 1974-06-10 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 2111581 | 531762854 @Company @Persons @UBO @INPI |
Lamere Mohamed Nasif DoB: 1974-09-24 PoB: Foumbot CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue du General Leclerc 95310 St Ouen L Aumone 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 |
|
| 3060588 | 503027310 @Company @Persons @UBO @INPI |
LECLERC Virginie Fanny Jacki Chantal DoB: 1974-09-30 PoB: Djibouti Djibouti P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Beauvezet Nord 30130 Saint-Alexandre France | yes @Cadastre @Geotag |
|
| 3337884 | 533001665 @Company @Persons @UBO @INPI |
LIGONNET Arnaud René DoB: 1974-12-30 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
66 Avenue Général Leclerc 38540 Heyrieux FRANCE | ||
| 4801375 | 822346045 @Company @Persons @UBO @INPI |
SIASSIA BAKETAMANA Reine DoB: 1974-07-06 PoB: DOLISIE REPUBLIQUE DU CONGO P.Physique Quality: Président @OCCRP Alef @WC |
146 Avenue du Général Leclerc 94500 Champigny-sur-Marne FRANCE | ||
| 5869493 | 510551591 @Company @Persons @UBO @INPI |
DI STASI Alexandre Benoît DoB: 1974-07-24 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
124 A Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France | ||
| 5940650 | 802089250 @Company @Persons @UBO @INPI |
MONTI Paul, Jean DoB: 1974-01-06 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE | ||
| 5942190 | 802101451 @Company @Persons @UBO @INPI |
MONTI Paul, Jean DoB: 1974-01-06 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE | ||
| 5942325 | 802089268 @Company @Persons @UBO @INPI |
MONTI Paul, Jean DoB: 1974-01-06 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE | ||
| 9311378 | 820894780 @Company @Persons @UBO @INPI |
DELBREIL Fabien, Louis, Alfred DoB: 1974-09-03 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de la Division Leclerc 78460 Chevreuse 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 | ||
| 10113869 | 813245412 @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 | ||
| 10745234 | 810919506 @Company @Persons @UBO @INPI |
NGUYEN Thanh Michel DoB: 1974-03-10 PoB: HAU GIANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
542 Avenue Maréchal Leclerc 84120 Pertuis FRANCE | ||
| 12302180 | 349952713 @Company @Persons @UBO @INPI |
PACALET Stéphane DoB: 1974-06-09 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue de la Division Leclerc 92320 Châtillon FRANCE | ||
| 13265781 | 453988990 @Company @Persons @UBO @INPI |
BONNIFET David Rene Robert DoB: 1974-01-09 PoB: 79191 NIORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 AVENUE DU GENERAL LECLERC BATIMENT C4 64000 PAU 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 | ||
| 14728350 | 531762854 @Company @Persons @UBO @INPI |
Lamere Mohamed Nasif DoB: 24/09/1974 PoB: Foumbot CAMEROUN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
57 rue du General Leclerc 95310 St Ouen L Aumone France | ||
| 14858734 | 498483585 @Company @Persons @UBO @INPI |
AYDOGAN Quentin DoB: 1974-06-25 PoB: Emirdag TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Division Leclerc 57400 Sarrebourg FRANCE | ||
| 14929683 | 498483585 @Company @Persons @UBO @INPI |
AYDOGAN Quentin DoB: 1974-06-25 PoB: Emirdag TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Division Leclerc 57400 Sarrebourg FRANCE | ||
| 15120873 | 498483585 @Company @Persons @UBO @INPI |
AYDOGAN Quentin DoB: 1974-06-25 PoB: Emirdag TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Division Leclerc 57400 Sarrebourg 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.