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 1980-07-20 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5945496 | 509220539 @Company @Persons @UBO @INPI |
FLICK FLICK-D'ORNANO Sampiero Frédéric Walter DoB: 1980-09-16 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 cours Général Leclerc 20000 Ajaccio FRANCE | ||
| 7654599 | 504937921 @Company @Persons @UBO @INPI |
LECLERC Magali DoB: 1980-07-20 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 boulevard de la République 61000 Alençon FRANCE | ||
| 7887433 | 384448890 @Company @Persons @UBO @INPI |
METZGER Christian DoB: 1980-07-19 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62BIS Avenue DU GENERAL LECLERC 78230 Le Pecq FRANCE | ||
| 7897368 | 812114361 @Company @Persons @UBO @INPI |
MONFILS Olivier DoB: 1980-06-15 PoB: 97101 Les Abymes (971) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
159 Avenue du Général Leclerc 78220 Viroflay FRANCE | ||
| 7901328 | 793458688 @Company @Persons @UBO @INPI |
REVOL Benoît DoB: 1980-04-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue Du Général Leclerc 78220 Viroflay FRANCE | ||
| 7901329 | 793458688 @Company @Persons @UBO @INPI |
REVOL Benoît DoB: 1980-04-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue Du Général Leclerc 78220 Viroflay FRANCE | ||
| 10225284 | 812883866 @Company @Persons @UBO @INPI |
MONTEIL Alain Samuel Pascal DoB: 1980-10-20 PoB: 13209 Marseille 9(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
235 Avenue du Général Leclerc 15000 Aurillac France | ||
| 12837752 | 794436477 @Company @Persons @UBO @INPI |
GAUTIER Nicolas DoB: 1980-04-13 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue du Maréchal Leclerc 13710 Fuveau FRANCE | ||
| 13161033 | 807432596 @Company @Persons @UBO @INPI |
SEBAG Jérémy Jacques DoB: 1980-03-27 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Général Leclerc 94130 Nogent sur Marne France | ||
| 13373146 | 511568107 @Company @Persons @UBO @INPI |
GONNEVILLE Pierre DoB: 1980-04-07 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue du Maréchal Leclerc Résidence Leclerc 67700 Monswiller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13373147 | 511568107 @Company @Persons @UBO @INPI |
GONNEVILLE Pierre DoB: 1980-04-07 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue du Maréchal Leclerc Résidence Leclerc 67700 Monswiller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13593913 | 423079540 @Company @Persons @UBO @INPI |
BALLOUKI Abdessamad DoB: 1980-09-20 PoB: 94034 Fresnes (94) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
4 Avenue de la Division Leclerc 91290 Arpajon France | ||
| 14294586 | 439773359 @Company @Persons @UBO @INPI |
CHIN-YIN-LIM Gérald DoB: 1980-10-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
224 Rue Maréchal Leclerc 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14294587 | 439773359 @Company @Persons @UBO @INPI |
CHIN-YIN-LIM Gérald DoB: 1980-10-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
224 Rue Maréchal Leclerc 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 15321878 | 889565453 @Company @Persons @UBO @INPI |
WESTRICH Quentin DoB: 1980-05-21 PoB: 90010 Belfort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Général Leclerc 68170 Rixheim FRANCE | ||
| 15609332 | 453427130 @Company @Persons @UBO @INPI |
DELATTRE Eglantine DoB: 1980-09-15 PoB: SEOUL (COREE) COREE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
55 avenue du Général Leclerc 78220 Viroflay France | yes @Cadastre @Geotag |
|
| 15609333 | 453427130 @Company @Persons @UBO @INPI |
DELATTRE Eglantine DoB: 1980-09-15 PoB: SEOUL (COREE) COREE DU SUD P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 avenue du Général Leclerc 78220 Viroflay France | yes @Cadastre @Geotag |
|
| 16007924 | 847679933 @Company @Persons @UBO @INPI |
JOLY Barney, Hugues, Romain DoB: 1980-07-19 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Boulevard Division Leclerc 50700 Valognes 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.