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 LECLERCQ 1951-07-07 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1930894 | 378892632 @Company @Persons @UBO @INPI |
Leclercq Evelyne Suzanne Thérèse Ghislaine DoB: 1951-07-11 PoB: 60464 Nointel (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 rue de l'Université 75007 Paris France | ||
| 2297402 | 331014597 @Company @Persons @UBO @INPI |
FONTAINE LECLERCQ FRANCOISE LUCIENNE DoB: 1951-07-16 PoB: PARIS 15EME P.Physique Quality: Gérant @OCCRP Alef @WC |
13 square Merimee Cannes 6000 NICE France | ||
| 5179224 | 508236817 @Company @Persons @UBO @INPI |
LECLERCQ ROLAND Francine DoB: 1951-07-16 PoB: 59291 Hautmont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Neuve 59145 Berlaimont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5554963 | 387766454 @Company @Persons @UBO @INPI |
LECLERCQ Jacques DoB: 1951-07-07 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 avenue de la Plage 85460 La Faute-sur-Mer France | ||
| 5848935 | 437596471 @Company @Persons @UBO @INPI |
LECLERCQ Didier Marie DoB: 1951-12-22 PoB: 83145 Varages (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5848937 | 437596471 @Company @Persons @UBO @INPI |
LECLERCQ Didier Marie DoB: 1951-12-22 PoB: 83145 Varages (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8260248 | 497509067 @Company @Persons @UBO @INPI |
LECLERCQ Jean-Jacques DoB: 1951-06-16 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 COTE ABBE CAZENEUVE 31700 Blagnac France | ||
| 8260251 | 497509067 @Company @Persons @UBO @INPI |
LECLERCQ Jean-Jacques DoB: 1951-06-16 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 COTE ABBE CAZENEUVE 31700 Blagnac France | ||
| 9145879 | 886180439 @Company @Persons @UBO @INPI |
LECLERCQ Michel Claude DoB: 1951-06-20 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
100 rue Gabriel Péri 59700 Marcq-en-Baroeul France | ||
| 9453961 | 804643229 @Company @Persons @UBO @INPI |
LECLERCQ LECLERCK Christian Ludovic Marie DoB: 1951-07-23 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Civert 38550 Saint-Maurice-l'Exil France | ||
| 9453962 | 804643229 @Company @Persons @UBO @INPI |
LECLERCQ LECLERCK Christian Ludovic Marie DoB: 1951-07-23 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Civert 38550 Saint-Maurice-l'Exil France | ||
| 9472128 | 441008240 @Company @Persons @UBO @INPI |
LECLERCQ Christian DoB: 1951-07-23 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Civert 38550 Saint-Maurice-l'Exil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9472129 | 441008240 @Company @Persons @UBO @INPI |
LECLERCQ Christian DoB: 1951-07-23 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Civert 38550 Saint-Maurice-l'Exil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10839239 | 812407963 @Company @Persons @UBO @INPI |
LECLERCQ Philippe Léon Léopold DoB: 1951-05-08 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue François Rabelais 80000 Amiens France | yes @Cadastre @Geotag |
|
| 10839240 | 812407963 @Company @Persons @UBO @INPI |
LECLERCQ Philippe Léon Léopold DoB: 1951-05-08 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue François Rabelais 80000 Amiens France | yes @Cadastre @Geotag |
|
| 10997703 | 428763577 @Company @Persons @UBO @INPI |
BERTHIER Annick DoB: 1951-07-06 PoB: 62491 Laventie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 place du Maréchal Leclercq 59000 Lille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13359543 | 502453582 @Company @Persons @UBO @INPI |
LECLERCQ BIGOT Michèle DoB: 1951-05-04 PoB: 59350 Lille FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 rue Marcel Sembat 59260 Lille FRANCE | ||
| 13600117 | 508236817 @Company @Persons @UBO @INPI |
LECLERCQ ROLAND Francine DoB: 1951-07-16 PoB: 59291 Hautmont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Nauve 59145 Berlaimont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13600175 | 508236817 @Company @Persons @UBO @INPI |
LECLERCQ ROLAND Francine DoB: 1951-07-16 PoB: 59291 Hautmont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Neuve 59145 Berlaimont FRANCE | yes @Cadastre @Geotag |
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.