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 1951-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930894 378892632 @Company
@Persons
@UBO
@INPI
Leclercq Evelyne Suzanne Thérèse Ghislaine
DoB: 1951-07-11
PoB: 60464 Nointel (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de l'Université 75007 Paris France
3316408 802413583 @Company
@Persons
@UBO
@INPI
MADELAIN LECLERCQ Annick, Marcelle, Paulette
DoB: 1951-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Sainte-Chapelle 3160 Bourbon-l'Archambault FRANCE
3563790 349736397 @Company
@Persons
@UBO
@INPI
LECLERCQ Nelly
DoB: 1951-11-28
PoB: 59008 Aniche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3370 Route de Loubes Domaine de l'Ourse 83400 Hyères FRANCE
5157882 383442084 @Company
@Persons
@UBO
@INPI
LECLERCQ JOEL ALFRED -
DoB: 1951-12-14
PoB: 62 SALLAUMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 RUE FRANCISCO FERRER 59286 ROOST WARENDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157883 383442084 @Company
@Persons
@UBO
@INPI
LECLERCQ JOEL ALFRED -
DoB: 1951-12-14
PoB: 62 SALLAUMINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 RUE FRANCISCO FERRER 59286 ROOST WARENDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157917 432665826 @Company
@Persons
@UBO
@INPI
LECLERCQ JOEL -
DoB: 1951-12-14
PoB: 62 SALLAUMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RUE SIMONS 59553 CUINCY FRANCE
5554963 387766454 @Company
@Persons
@UBO
@INPI
LECLERCQ Jacques
DoB: 1951-07-07
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de la Plage 85460 La Faute-sur-Mer France
5839481 482328598 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard EDOUART REY 38000 Grenoble France yes
@Cadastre
@Geotag
5839482 482328598 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard EDOUART REY 38000 Grenoble France yes
@Cadastre
@Geotag
9077186 393381777 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1951-12-11
PoB: 59339 LEERS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Freres Delreux 59390 Lys-lez-Lannoy France
9097073 333212132 @Company
@Persons
@UBO
@INPI
LECLERCQ NEE SFEZ Monelle Nicole
DoB: 1951-11-26
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 boulevard Carnot 59420 Mouvaux France
9162749 353204290 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1951-12-11
PoB: 59339 LEERS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Freres Delreux 59390 Lys-lez-Lannoy France
9188119 340746494 @Company
@Persons
@UBO
@INPI
LECLERCQ NEE SFEZ Monelle Nicole
DoB: 1951-11-26
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 boulevard Carnot 59420 Mouvaux France
9781859 390919835 @Company
@Persons
@UBO
@INPI
Dhorbait François-Pierre
DoB: 1951-11-14
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Leclercq 59570 La Longueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468422 495319634 @Company
@Persons
@UBO
@INPI
LECLERCQ LALOUX Maryvonne
DoB: 1951-11-27
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
hameau de Crecques 1 Rue de l'Anglet 62120 Mametz FRANCE
10799552 823806757 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe Léon Léopold
DoB: 1951-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Rabelais 80000 Amiens France yes
@Cadastre
@Geotag
10985205 384182192 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe Marie Jacques Denis
DoB: 1951-04-11
PoB: SAINT LEGER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ACHEVILLE 62320 ROUVROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011054 537758807 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe, Marie, Jacques, Denis
DoB: 1951-04-11
PoB: 62754 Saint-Léger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route d'Acheville 62320 Rouvroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011055 537758807 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe, Marie, Jacques, Denis
DoB: 1951-04-11
PoB: 62754 Saint-Léger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route d'Acheville 62320 Rouvroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023792 581921087 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1951-04-11
PoB: SAINT LEGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE MERICOURT ROUVROY 0 62 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.