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 1949-05-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2383813 509315248 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean
DoB: 1949-08-19
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis rue de Crimée 75019 Paris France
2383814 509315248 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean
DoB: 1949-08-19
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis rue de Crimée 75019 Paris France
4299007 532690401 @Company
@Persons
@UBO
@INPI
LECLERCQ BOURGEOIS Anne-Marie Sidonie Gabrielle
DoB: 1949-05-08
PoB: Saint-Python FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 2420 Gouy France yes
@Cadastre
@Geotag
4299008 532690401 @Company
@Persons
@UBO
@INPI
LECLERCQ BOURGEOIS Anne-Marie Sidonie Gabrielle
DoB: 1949-05-08
PoB: Saint-Python FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 2420 Gouy France yes
@Cadastre
@Geotag
5162550 440836161 @Company
@Persons
@UBO
@INPI
LECLERCQ BOURGEOIS Anne-Marie, Sidonie, Gabrielle
DoB: 1949-05-08
PoB: 59541 SAINT-PYTHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MOULIN GOUY (AISNE) 0 FRANCE yes
@Cadastre
@Geotag
5167108 394032445 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre, Marie, Benoit, Joseph
DoB: 1949-08-27
PoB: IWUY (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9bis rue Foch 59141 IWUY FRANCE
5181801 382701092 @Company
@Persons
@UBO
@INPI
LECLERCQ DUBUS Muriel
DoB: 1949-02-15
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
210 domaine du Château 59287 Lewarde FRANCE
5187467 344978911 @Company
@Persons
@UBO
@INPI
LECLERCQ BOURGEOIS Anne-Marie
DoB: 1949-05-08
PoB: 59541 ST PYTHON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Moulin 2410 Gouy FRANCE
9076922 444503791 @Company
@Persons
@UBO
@INPI
LECLERCQ BILLAUT Chantal
DoB: 1949-05-05
PoB: 59653 WAVRIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Marais 59112 Carnin France yes
@Cadastre
@Geotag
10832539 434625166 @Company
@Persons
@UBO
@INPI
LECLERCQ Francis Daniel Gilbert
DoB: 1949-08-28
PoB: 80505 Mametz (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Bourg 80600 Doullens 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.