French Companies Real Estate

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.


The search LECLERCQ 1948-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303922 503066144 @Company
@Persons
@UBO
@INPI
LECLERCQ ROLLAND Maud
DoB: 1948-02-09
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AVENUE FRANKLIN ROSSEVELT BRUXELLES 01050 0 BELGIQUE
1303923 503066144 @Company
@Persons
@UBO
@INPI
LECLERCQ ROLLAND Maud
DoB: 1948-02-09
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 AVENUE FRANKLIN ROSSEVELT BRUXELLES 01050 0 BELGIQUE
2375708 341294148 @Company
@Persons
@UBO
@INPI
LECLERCQ ELIANE
DoB: 1948-06-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 92300 Levallois Perret France
3316860 447504176 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Christian Guy
DoB: 1948-05-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SAINTE CHAPELLE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
3499821 822246922 @Company
@Persons
@UBO
@INPI
LECLERCQ Charles
DoB: 1948-09-05
PoB: 67263 Lembach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée les oustalets 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3499822 822246922 @Company
@Persons
@UBO
@INPI
LECLERCQ Charles
DoB: 1948-09-05
PoB: 67263 Lembach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée les oustalets 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3528598 399922988 @Company
@Persons
@UBO
@INPI
LECLERCQ Charles
DoB: 1948-09-05
PoB: 67263 Lembach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 traverse des Deux Pilantiers 83560 Saint-Julien FRANCE yes
@Cadastre
@Geotag
5175528 817493703 @Company
@Persons
@UBO
@INPI
LECLERCQ BERLAK Chantal
DoB: 1948-07-24
PoB: 80228 Le Crotoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Gustave Delory 59293 Neuville-sur-Escaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092775 444034698 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel
DoB: 1948-07-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 place du Marechal Leclercq 59700 Marcq en Baroeul France
9768254 414102467 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1948-10-13
PoB: 59292 HAVELUY (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Victor Hugo 59255 Haveluy France
9850999 753927284 @Company
@Persons
@UBO
@INPI
LECLERCQ HENNINOT Marie-Thérèse, Agnès
DoB: 1948-06-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des boutons d'or 59910 Bondues FRANCE
9851000 753927284 @Company
@Persons
@UBO
@INPI
LECLERCQ HENNINOT Marie-Thérèse, Agnès
DoB: 1948-06-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des boutons d'or 59910 Bondues FRANCE
10399696 409495231 @Company
@Persons
@UBO
@INPI
LECLERCQ SOUM Servanne Marie Joseph
DoB: 1948-08-29
PoB: 59299 Hem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rouaix 9200 Saint-Girons France
10399888 508062767 @Company
@Persons
@UBO
@INPI
LECLERCQ François Régis Noël
DoB: 1948-12-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chênes Verts Quartier Grand Verger 13840 Rognes France
11038246 484093836 @Company
@Persons
@UBO
@INPI
LECLERCQ ARRONDELLE Arlette
DoB: 1948-01-19
PoB: 62609 NEUVILLE ST VAAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTIER DES LOUEZ DIEU 62580 NEUVILLE ST VAAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038247 484093836 @Company
@Persons
@UBO
@INPI
LECLERCQ ARRONDELLE Arlette
DoB: 1948-01-19
PoB: 62609 NEUVILLE ST VAAST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTIER DES LOUEZ DIEU 62580 NEUVILLE ST VAAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11043918 424801991 @Company
@Persons
@UBO
@INPI
LECLERCQ Gerard, Marie, Louis, Pierre
DoB: 1948-09-18
PoB: 62754 SAINT LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE VAULX SAINT LEGER 62128 SAINT LEGER FRANCE
11445793 324904390 @Company
@Persons
@UBO
@INPI
SIBOUT SIBOUT LECLERCQ Hélène Marie-Louise
DoB: 1948-07-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Folies Chaillou 44000 Nantes FRANCE
13329466 514963792 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Marc
DoB: 1948-09-06
PoB: 76058 Baromesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Saint-Brieuc 8 Kermanach 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
15884412 508062767 @Company
@Persons
@UBO
@INPI
LECLERCQ François Régis Noël
DoB: 1948-12-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chênes Verts Quartier Grand Verger 13840 Rognes France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.