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 1980-11-04 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2893436 | 320754245 @Company @Persons @UBO @INPI |
VERDIER LECLERCQ Elodie DoB: 1980-05-18 PoB: 79191 Niort (79) France P.Physique Quality: Gérant @OCCRP Alef @WC |
200 rue des Plaisses 45160 Olivet France | ||
| 2893437 | 320754245 @Company @Persons @UBO @INPI |
VERDIER LECLERCQ Elodie DoB: 1980-05-18 PoB: 79191 Niort (79) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
200 rue des Plaisses 45160 Olivet France | ||
| 3219428 | 423094275 @Company @Persons @UBO @INPI |
LECLERCQ Frédéric Roger Marcel DoB: 1980-06-03 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Grande rue 60490 Vandélicourt FRANCE | ||
| 7440975 | 519236707 @Company @Persons @UBO @INPI |
LECLERCQ Joris, Anthony, Daniel DoB: 1980-02-15 PoB: 45234 ORLEANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Germain Encontre 34590 Marsillargues FRANCE | ||
| 9053780 | 400737003 @Company @Persons @UBO @INPI |
LECLERCQ Catherine DoB: 1980-08-26 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Lacascade 59700 Marcq en Baroeul France | ||
| 9067797 | 434774212 @Company @Persons @UBO @INPI |
DUBOIS Gatien DoB: 1980-11-23 PoB: CANNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue du Maréchal Leclercq 59290 Wasquehal France | yes @Cadastre @Geotag |
|
| 9086815 | 487653800 @Company @Persons @UBO @INPI |
DUBOIS Gatien DoB: 1980-11-23 PoB: CANNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue du Maréchal Leclercq 59290 Wasquehal France | yes @Cadastre @Geotag |
|
| 9184854 | 434975371 @Company @Persons @UBO @INPI |
DUBOIS Gatien DoB: 1980-11-23 PoB: CANNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue du Maréchal Leclercq 59290 Wasquehal France | ||
| 9217681 | 402075279 @Company @Persons @UBO @INPI |
DUBOIS Gatien DoB: 1980-11-23 PoB: CANNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue du Maréchal Leclercq 59290 Wasquehal France | yes @Cadastre @Geotag |
|
| 10467261 | 423228972 @Company @Persons @UBO @INPI |
LECLERCQ André DoB: 1980-01-04 PoB: 62588 Montreuil-62 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue des Barrières Tatinghem 62500 Saint-Martin-lez-Tatinghem FRANCE | ||
| 10727539 | 794844621 @Company @Persons @UBO @INPI |
LECLERCQ Vianney François DoB: 1980-03-31 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
620 Avenue Saint Philippe 6410 Biot FRANCE | ||
| 10727540 | 794844621 @Company @Persons @UBO @INPI |
LECLERCQ Vianney François DoB: 1980-03-31 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
620 Avenue Saint Philippe 6410 Biot FRANCE | ||
| 10766344 | 392926168 @Company @Persons @UBO @INPI |
LECLERCQ Vianney François DoB: 1980-03-31 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
620 Avenue de Saint Philippe 6410 Biot FRANCE | ||
| 10766345 | 392926168 @Company @Persons @UBO @INPI |
LECLERCQ Vianney François DoB: 1980-03-31 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
620 Avenue de Saint Philippe 6410 Biot FRANCE | ||
| 10799550 | 823806757 @Company @Persons @UBO @INPI |
LECLERCQ Nicolas Victor Yvan DoB: 1980-10-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Route Nationale 80160 Saint-Sauflieu France | yes @Cadastre @Geotag |
|
| 10799551 | 823806757 @Company @Persons @UBO @INPI |
LECLERCQ Nicolas Victor Yvan DoB: 1980-10-03 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Route Nationale 80160 Saint-Sauflieu France | yes @Cadastre @Geotag |
|
| 10803062 | 510170079 @Company @Persons @UBO @INPI |
LECLERCQ Sébastien Jean Guy DoB: 1980-11-04 PoB: 80021 Amiens (80) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
74 Rue de la République 80610 Saint-Ouen France | ||
| 10825811 | 803635978 @Company @Persons @UBO @INPI |
LECLERCQ LEROY Jean-Michel Jacques Raymond DoB: 1980-01-01 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Rigollot 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10825813 | 803635978 @Company @Persons @UBO @INPI |
LECLERCQ LEROY Jean-Michel Jacques Raymond DoB: 1980-01-01 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Rigollot 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10834260 | 511648693 @Company @Persons @UBO @INPI |
LECLERCQ Hans Laurent Jacques DoB: 1980-11-12 PoB: 59355 Lomme (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Jules Lardiere 80800 Fouilloy France | ||
| 12093816 | 330158932 @Company @Persons @UBO @INPI |
LECLERCQ Sabrina DoB: 1980-08-11 PoB: Soignies BELGIQUE P.Physique Quality: Directeur général @OCCRP Alef @WC |
886 route de la Guirosse 40200 Sainte-Eulalie-En-Born FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12093817 | 330158932 @Company @Persons @UBO @INPI |
LECLERCQ Sabrina DoB: 1980-08-11 PoB: Soignies BELGIQUE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
886 route de la Guirosse 40200 Sainte-Eulalie-En-Born FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12093819 | 330158932 @Company @Persons @UBO @INPI |
HOLDING ALET DoB: 480909035 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
61 boulevard Lazare Carnot 31000 Toulouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13636111 | 407489533 @Company @Persons @UBO @INPI |
DUBOIS Gatien DoB: 1980-11-23 PoB: CANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue du Maréchal Leclercq 59290 Wasquehal France | ||
| 15420914 | 818784167 @Company @Persons @UBO @INPI |
LECLERCQ-LEROY Jean-michel Jacques Raymond DoB: 1980-01-01 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 T Rue Rigollot BP FRANCE France 80000 Amiens 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.