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 1966-05-10 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 615144 | 814653994 @Company @Persons @UBO @INPI |
LECLERCQ Stéphane René DoB: 1966-02-02 PoB: 29232 Quimper FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 615146 | 814653994 @Company @Persons @UBO @INPI |
LECLERCQ Stéphane René DoB: 1966-02-02 PoB: 29232 Quimper FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 3243603 | 794020636 @Company @Persons @UBO @INPI |
LECLERCQ Jérôme DoB: 1966-09-28 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
La Chassagne 1400 Neuville-les-Dames France | ||
| 4548542 | 434989521 @Company @Persons @UBO @INPI |
SELARL CAROLINE LECLERCQ DoB: 501326540 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue Villedeneu 22400 Lamballe FRANCE | ||
| 5831646 | 789609740 @Company @Persons @UBO @INPI |
LECLERCQ Patrice Victor Paul DoB: 1966-07-02 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1225 Route de Saint-Pierre 38450 Saint-Georges-de-Commiers France | ||
| 7938720 | 538239666 @Company @Persons @UBO @INPI |
LECLERCQ Stéphane René DoB: 1966-02-02 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Angélique Verien 92200 Neuilly-sur-Seine FRANCE | ||
| 8272971 | 818700395 @Company @Persons @UBO @INPI |
LECLERCQ Philippe DoB: 1966-10-08 PoB: 57012 Algrange (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Boulevard de Peyramont 31600 Muret France | ||
| 8272972 | 818700395 @Company @Persons @UBO @INPI |
LECLERCQ Philippe DoB: 1966-10-08 PoB: 57012 Algrange (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
73 Boulevard de Peyramont 31600 Muret France | ||
| 8315269 | 791260813 @Company @Persons @UBO @INPI |
LECLERCQ Philippe DoB: 1966-10-08 PoB: 57012 Algrange (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue des Pénitents Rez de Chaussée 81000 Albi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8315270 | 791260813 @Company @Persons @UBO @INPI |
LECLERCQ Philippe DoB: 1966-10-08 PoB: 57012 Algrange (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Pénitents Rez de Chaussée 81000 Albi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9591884 | 403774904 @Company @Persons @UBO @INPI |
LECLERCQ Nicolas Pierre Charles DoB: 1966-03-10 PoB: CLERMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
255 rue de la Forêt 60600 Etouy France | ||
| 9753689 | 438561938 @Company @Persons @UBO @INPI |
LECLERCQ Thierry, Roland DoB: 1966-05-10 PoB: FOURMIES (59) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Cousin Corbier 59610 Fourmies France | ||
| 9765692 | 802179184 @Company @Persons @UBO @INPI |
Leclercq Thierry Roland DoB: 1966-05-10 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Haut 59610 Fourmies France | ||
| 10425196 | 812055994 @Company @Persons @UBO @INPI |
LECLERCQ Thierry, Paul DoB: 1966-02-17 PoB: 62244 Coulogne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Rabastraete 62910 Eperlecques FRANCE | ||
| 10809749 | 479012189 @Company @Persons @UBO @INPI |
LONGUE EPEE LECLERCQ Anne Simone Eliante DoB: 1966-11-15 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Place de la République 80290 Poix-de-Picardie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11028051 | 440138584 @Company @Persons @UBO @INPI |
LECLERCQ Fabrice DoB: 1966-10-12 PoB: 62498 LENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU BOIS VILAIN MERICOURT 62680 MERICOURT FRANCE | ||
| 12351244 | 814653994 @Company @Persons @UBO @INPI |
LECLERCQ Stéphane René DoB: 1966-02-02 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12351245 | 814653994 @Company @Persons @UBO @INPI |
LECLERCQ Stéphane René DoB: 1966-02-02 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13351725 | 407948520 @Company @Persons @UBO @INPI |
LECLERCQ Eric DoB: 1966-10-15 PoB: AVIGNON (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
65 RUE EDMOND ROSTANG CARPENTRAS 84200 CARPENTRAS FRANCE | ||
| 13351726 | 407948520 @Company @Persons @UBO @INPI |
LECLERCQ Eric DoB: 1966-10-15 PoB: AVIGNON (84) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 RUE EDMOND ROSTANG CARPENTRAS 84200 CARPENTRAS FRANCE | ||
| 15519684 | 814980207 @Company @Persons @UBO @INPI |
LECLERCQ Jérôme Henri Patrick Christian Marie DoB: 1966-09-28 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Chassagne 1400 Neuville-les-Dames 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.