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 1953-06-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744122 523616480 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1953-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France
1753164 423957430 @Company
@Persons
@UBO
@INPI
LECLERCQ FRANCOIS
DoB: 1953-12-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte-Croix de la Bretonnerie 75004 Paris France
1880202 414790022 @Company
@Persons
@UBO
@INPI
LECLERCQ FRANCOIS
DoB: 1953-12-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France
1931402 811425552 @Company
@Persons
@UBO
@INPI
Leclercq François
DoB: 1953-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France
1931403 811425552 @Company
@Persons
@UBO
@INPI
Leclercq François
DoB: 1953-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France
2108548 442828414 @Company
@Persons
@UBO
@INPI
LECLERCQ FRANCOIS
DoB: 1953-12-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des 4 Fils 75003 Paris France yes
@Cadastre
@Geotag
2149079 423957125 @Company
@Persons
@UBO
@INPI
LECLERCQ FRANCOIS
DoB: 1953-12-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte-Croix de la Bretonnerie 75004 Paris France
2211488 501916746 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1953-12-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France
2211489 501916746 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1953-12-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France
2280231 530469576 @Company
@Persons
@UBO
@INPI
LECLERCQ FRANCOIS MARIE MANUEL
DoB: 1953-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Repos 75020 Paris France
2404592 793970468 @Company
@Persons
@UBO
@INPI
Leclercq François
DoB: 1953-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France yes
@Cadastre
@Geotag
2404593 793970468 @Company
@Persons
@UBO
@INPI
Leclercq François
DoB: 1953-12-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Repos 75020 Paris France yes
@Cadastre
@Geotag
3669902 340049972 @Company
@Persons
@UBO
@INPI
LECLERCQ Robert Georges René
DoB: 1953-10-26
PoB: 13069 Pelissanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lançon 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149004 499015014 @Company
@Persons
@UBO
@INPI
LECLERCQ Bertrand
DoB: 1953-06-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue de Bergues 59000 Lille France
9149005 499015014 @Company
@Persons
@UBO
@INPI
LECLERCQ Bertrand
DoB: 1953-06-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17-19 rue de Bergues 59000 Lille France
9185846 417751666 @Company
@Persons
@UBO
@INPI
LECLERCQ Bertrand
DoB: 1953-06-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés Du parc les Ormeaux Appt 853, 89A rue du Marais Lille LOMME 59160 Lille 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.