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 1970-10-20 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2320190 | 491295267 @Company @Persons @UBO @INPI |
LU Jacques DoB: 1970-10-29 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
815 avenue du Général Leclerc 92100 Boulogne Billancourt France | ||
2337348 | 821894227 @Company @Persons @UBO @INPI |
Leclerc Christophe DoB: 1970-10-20 PoB: 63003 Ambert (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
127 rue du General Leclerc 92270 Bois Colombes France | ||
4420327 | 528868102 @Company @Persons @UBO @INPI |
VAN HOOF ANDRIES Valérie Sylvie Pierrette DoB: 1970-10-05 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue du Maréchal Leclerc 59140 Dunkerque France | ||
4787043 | 378843098 @Company @Persons @UBO @INPI |
TOROSSIAN Sarah Leila DoB: 1970-10-20 PoB: LA MARSA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue du Maréchal Leclerc 77590 Bois-le-Roi FRANCE | ||
6198432 | 498787282 @Company @Persons @UBO @INPI |
TOROSSIAN SARAH LEILA DoB: 1970-10-20 PoB: LA MARSA TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
2 Avenue DU MARECHAL LECLERC 77590 Bois-le-Roi FRANCE | ||
6263684 | 813951134 @Company @Persons @UBO @INPI |
BOUAZZA Aïssa DoB: 1970-06-25 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Avenue du Général Leclerc 77330 Ozoir-la-Ferrière FRANCE | ||
6263685 | 813951134 @Company @Persons @UBO @INPI |
BOUAZZA Aïssa DoB: 1970-06-25 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 Avenue du Général Leclerc 77330 Ozoir-la-Ferrière FRANCE | ||
6930543 | 421286212 @Company @Persons @UBO @INPI |
LEGRAS Hervé Pierre Désiré DoB: 1970-10-20 PoB: 51230 51 Épernay P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue du Général Leclerc 51480 Vauciennes FRANCE | ||
9109320 | 453607905 @Company @Persons @UBO @INPI |
DESMOULIN BAUZA Caroline DoB: 1970-08-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Général Leclerc 78000 Versailles France | ||
9566856 | 485169148 @Company @Persons @UBO @INPI |
FORD Paul Leslie DoB: 1970-01-20 PoB: Shrewsbury GRECE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue du Général Leclerc 92800 Puteaux France | ||
10090364 | 409567278 @Company @Persons @UBO @INPI |
COLIN Xavier Jean Claude DoB: 1970-04-20 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 AV. DU GENERAL LECLERC 54600 VILLERS LES NANCY FRANCE | ||
11616473 | 341197432 @Company @Persons @UBO @INPI |
SICARI Joseph Frank Dominique DoB: 1970-10-20 PoB: MONTREAL CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue du Général Leclerc 43120 Monistrol-sur-Loire FRANCE | ||
11616474 | 341197432 @Company @Persons @UBO @INPI |
SICARI Joseph Frank Dominique DoB: 1970-10-20 PoB: MONTREAL CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue du Général Leclerc 43120 Monistrol-sur-Loire FRANCE | ||
12289896 | 539085076 @Company @Persons @UBO @INPI |
ANFOUSSI Asmaa DoB: 1970-10-20 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue du Général Leclerc - Bât. A - Appt 231 - 92350 Le Plessis-Robinson FRANCE | ||
12625568 | 484721097 @Company @Persons @UBO @INPI |
LECLERC Sabrina Frederique DoB: 1970-12-15 PoB: 76384 LILLEBONNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2909 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE | yes @Cadastre @Geotag |
|
14697639 | 839829116 @Company @Persons @UBO @INPI |
BRUSCO LECHANTRE Laura DoB: 1970-03-20 PoB: Piove Di Sacco ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue du Maréchal Leclerc 59110 La Madeleine France | yes @Cadastre @Geotag |
|
14697640 | 839829116 @Company @Persons @UBO @INPI |
BRUSCO LECHANTRE Laura DoB: 1970-03-20 PoB: Piove Di Sacco ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 avenue du Maréchal Leclerc 59110 La Madeleine France | yes @Cadastre @Geotag |
|
15534533 | 421661406 @Company @Persons @UBO @INPI |
HADEY Alexandre DoB: 1970-10-06 PoB: COLMAR P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DU GAL LECLERC 67220 VILLE 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.