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 1979-07-17 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
692950 | 483603635 @Company @Persons @UBO @INPI |
DOS SANTOS Marc DoB: 1979-07-17 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée du Parc Leclerc 78290 Croissy-sur-Seine FRANCE | ||
960576 | 830468757 @Company @Persons @UBO @INPI |
KHALFAOUI Mohamed DoB: 1979-05-16 PoB: Sidi Ahmed Salah Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
17 Avenue du Général Leclerc 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
1711271 | 353503980 @Company @Persons @UBO @INPI |
Rochette Caroline DoB: 1979-11-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 rue de la Division Leclerc 78460 Chevreuse France | ||
2288273 | 495232456 @Company @Persons @UBO @INPI |
CASENAZ Sébastien DoB: 1979-07-20 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 bis place du Général Leclerc 92300 Levallois-Perret France | ||
4130482 | 792845653 @Company @Persons @UBO @INPI |
ARUMUGAM BASCARAN Vanathy DoB: 1979-02-17 PoB: POINT PEDO SRI LANKA P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue de l'Armée Leclerc 91600 Savigny-sur-Orge FRANCE | ||
5167597 | 518204383 @Company @Persons @UBO @INPI |
LEBACQ Rodolphe DoB: 1979-07-27 PoB: Tournai BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
164 rue Maréchal Leclerc 59310 Landas FRANCE | yes @Cadastre @Geotag |
|
6935641 | 499957033 @Company @Persons @UBO @INPI |
LECLERC Max DoB: 1979-07-17 PoB: 51230 51 EPERNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
71 allée de Cumières 51530 MARDEUIL FRANCE | ||
6936389 | 801845652 @Company @Persons @UBO @INPI |
LECLERC Max DoB: 1979-07-17 PoB: 51230 Epernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 allée de Cumières 51530 Mardeuil FRANCE | ||
6936390 | 801845652 @Company @Persons @UBO @INPI |
LECLERC Max DoB: 1979-07-17 PoB: 51230 Epernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
71 allée de Cumières 51530 Mardeuil FRANCE | ||
7103489 | 820668002 @Company @Persons @UBO @INPI |
CANTETEAU Florent, Pierre, Elie DoB: 1979-04-19 PoB: 85128 Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Maréchal Leclerc 85370 Nalliers FRANCE | ||
7548038 | 820279149 @Company @Persons @UBO @INPI |
SALAGIANU Adina DoB: 1979-07-13 PoB: Iasy ROUMANIE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2239 boulevard du Général Leclerc 83480 Puget-sur-Argens FRANCE | ||
9995210 | 539942391 @Company @Persons @UBO @INPI |
YILDIZ Fatima DoB: 1979-07-17 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée Rubens Résidence Leclerc 49300 Cholet FRANCE | ||
12900045 | 391717196 @Company @Persons @UBO @INPI |
MATHOT MEDJKOUNE Béatrice DoB: 1979-07-27 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
813 avenue du Maréchal Leclerc 92100 Boulogne Billancourt France | ||
15913178 | 881721070 @Company @Persons @UBO @INPI |
ARUMUGAM BASCARAN Vanathy DoB: 1979-02-17 PoB: POINT PEDRO SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue de l Armee Leclerc 91600 Savigny-sur-Orge FRANCE | ||
15913179 | 881721070 @Company @Persons @UBO @INPI |
ARUMUGAM BASCARAN Vanathy DoB: 1979-02-17 PoB: POINT PEDRO SRI LANKA P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue de l Armee Leclerc 91600 Savigny-sur-Orge FRANCE | ||
15931044 | 503730236 @Company @Persons @UBO @INPI |
MIGNOT GINDRE Louise DoB: 1979-12-23 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
15931045 | 503730236 @Company @Persons @UBO @INPI |
MIGNOT GINDRE Louise DoB: 1979-12-23 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
16165099 | 380765131 @Company @Persons @UBO @INPI |
BPI FRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort 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.