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 1976-06-15 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
459693 | 818411357 @Company @Persons @UBO @INPI |
SIBONI David DoB: 1976-12-15 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | ||
461675 | 822782843 @Company @Persons @UBO @INPI |
HAURET Maurine DoB: 1976-08-15 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue Général Leclerc 95320 Saint-Leu-la-Forêt FRANCE | ||
463842 | 831308994 @Company @Persons @UBO @INPI |
SIBONI David DoB: 1976-12-15 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 Avenue du Gal Leclerc 92100 Boulogne-Billancourt FRANCE | ||
851830 | 522624709 @Company @Persons @UBO @INPI |
CAMPIONI Steve DoB: 1976-07-13 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: président @OCCRP Alef @WC |
14 Boulevard du Maréchal Leclerc 1000 Bourg-en-Bresse France | ||
1135788 | 801674748 @Company @Persons @UBO @INPI |
ISRAELIEVITCH COHEN Hanna DoB: 1976-06-10 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Boulevard du Général Leclerc 93260 Les Lilas FRANCE | ||
1744163 | 349175190 @Company @Persons @UBO @INPI |
MOYSE Christelle DoB: 1976-06-04 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 boulevard du Général Leclerc 92200 Neuilly-sur-Seine France | ||
1744164 | 349175190 @Company @Persons @UBO @INPI |
MOYSE Christelle DoB: 1976-06-04 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 boulevard du Général Leclerc 92200 Neuilly-sur-Seine France | ||
2372911 | 812019677 @Company @Persons @UBO @INPI |
Zermati Laurent DoB: 1976-12-05 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
189 rue du général Leclerc 91330 Yerres France | ||
2385891 | 812335008 @Company @Persons @UBO @INPI |
Sam Nina DoB: 1976-08-15 PoB: Douala CAMEROUN P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 avenue du Général Leclerc 59152 Chéreng France | ||
4704681 | 453997637 @Company @Persons @UBO @INPI |
MOUTTI Rémi DoB: 1976-04-22 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Général Leclerc 77170 Brie-Comte-Robert FRANCE | ||
4748704 | 819601154 @Company @Persons @UBO @INPI |
CHENEZ SAGHIR Sandra DoB: 1976-06-27 PoB: AMMAN JORDANIE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue du Maréchal Leclerc 94290 Villeneuve-le-Roi FRANCE | ||
5947543 | 325421618 @Company @Persons @UBO @INPI |
LEANDRI Franz Jérôme DoB: 1976-11-05 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 avenue Général Leclerc 20000 Ajaccio FRANCE | ||
6473894 | 499377273 @Company @Persons @UBO @INPI |
ROBERT Emilie, Anabelle, Monique DoB: 1976-10-15 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue GENERAL LECLERC 77410 Claye-Souilly FRANCE | ||
7609919 | 393402052 @Company @Persons @UBO @INPI |
VAUTHIER ANDRE Marie-Amélie DoB: 1976-09-02 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
815 avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8627660 | 502262272 @Company @Persons @UBO @INPI |
MOITRIER Sébastien DoB: 1976-07-15 PoB: 93010 BONDY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue du Général Leclerc 58500 Clamecy FRANCE | ||
9765583 | 521166777 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France | ||
9867963 | 508411535 @Company @Persons @UBO @INPI |
LECLERC Alessandra Rose DoB: 1976-05-15 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Bigarel chemin de Courraguier 83440 Montauroux FRANCE | yes @Cadastre @Geotag |
|
9867964 | 508411535 @Company @Persons @UBO @INPI |
LECLERC Alessandra Rose DoB: 1976-05-15 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Bigarel chemin de Courraguier 83440 Montauroux FRANCE | yes @Cadastre @Geotag |
|
10498731 | 354044430 @Company @Persons @UBO @INPI |
VILMAIN Marina Marie-Hélène DoB: 1976-06-23 PoB: 54329 LUNEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Division Leclerc 54120 Baccarat FRANCE | ||
11448312 | 527503577 @Company @Persons @UBO @INPI |
LECLERC Fabrice Georges Pierre DoB: 1976-06-15 PoB: 91223 Etampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Treins 46120 Théminettes FRANCE | ||
12248456 | 815384086 @Company @Persons @UBO @INPI |
BOUKOBZA Stéphane DoB: 1976-06-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Place Général Leclerc 92700 Colombes FRANCE | ||
14481032 | 537966087 @Company @Persons @UBO @INPI |
BALTA Murat DoB: 1976-06-15 PoB: Karaman TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue du Général Leclerc 67320 Drulingen 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.