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 1954-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990921 482465051 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marcel Georges
DoB: 1954-03-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 avenue de Calais 62730 Marck FRANCE
2660889 479539736 @Company
@Persons
@UBO
@INPI
LECLERCQ Remy
DoB: 1954-10-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660890 479539736 @Company
@Persons
@UBO
@INPI
LECLERCQ Remy
DoB: 1954-10-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Forêt 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820709 535233050 @Company
@Persons
@UBO
@INPI
LECLERCQ Jacques
DoB: 1954-08-03
PoB: 59574 SOMAIN (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aérodrome de Melun Villaroche 77550 Limoges fourchés France
2820710 535233050 @Company
@Persons
@UBO
@INPI
LECLERCQ Jacques
DoB: 1954-08-03
PoB: 59574 SOMAIN (59) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Aérodrome de Melun Villaroche 77550 Limoges fourchés France
4449033 749867503 @Company
@Persons
@UBO
@INPI
BARBE Stéphane Michel
DoB: 1954-09-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449034 749867503 @Company
@Persons
@UBO
@INPI
BARBE Stéphane Michel
DoB: 1954-09-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169279 514241116 @Company
@Persons
@UBO
@INPI
LECLERCQ Claude Huguette
DoB: 1954-03-27
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Chapelle 59268 Blécourt FRANCE yes
@Cadastre
@Geotag
6063494 529174781 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 place Graslin 44911 Nantes CEDEX 9 France
6063495 529174781 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 place Graslin 44911 Nantes CEDEX 9 France
8155223 828641340 @Company
@Persons
@UBO
@INPI
ROBARDEY LECLERCQ Elisabeth
DoB: 1954-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre Semard 9100 Pamiers France
8155224 828641340 @Company
@Persons
@UBO
@INPI
ROBARDEY LECLERCQ Elisabeth
DoB: 1954-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Semard 9100 Pamiers France
9051283 438855124 @Company
@Persons
@UBO
@INPI
DECROIX Christine
DoB: 1954-09-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Maréchal Leclercq 59110 La Madeleine France yes
@Cadastre
@Geotag
9065978 521617639 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Marc
DoB: 1954-03-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 allée des Cinq Bonniers 59650 Villeneuve-d'Ascq France
9169931 428749220 @Company
@Persons
@UBO
@INPI
ROBARDEY LECLERCQ Elisabeth
DoB: 1954-03-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard Pierre Semard 9100 Pamiers France
9923966 383830023 @Company
@Persons
@UBO
@INPI
LECLERCQ DEVAUX Anne
DoB: 1954-03-05
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANCHE PIAU ST SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE
10452610 482465051 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marcel Georges
DoB: 1954-03-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 AV. de Calais 62730 Marck FRANCE
10455514 801806423 @Company
@Persons
@UBO
@INPI
LECLERCQ LARDEUR Claudine, Jeanne, Edwige
DoB: 1954-03-14
PoB: 62182 Buire-au-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Juifs 62140 Regnauville FRANCE
10458212 442746921 @Company
@Persons
@UBO
@INPI
LECLERCQ LARDEUR Claudine
DoB: 1954-03-14
PoB: 62182 BUIRE AU BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Juifs 62140 Regnauville FRANCE
10458213 442746921 @Company
@Persons
@UBO
@INPI
LECLERCQ LARDEUR Claudine
DoB: 1954-03-14
PoB: 62182 BUIRE AU BOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue des Juifs 62140 Regnauville FRANCE
10998670 794438879 @Company
@Persons
@UBO
@INPI
LECLERCQ CRETAL Evelyne
DoB: 1954-03-28
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 11 Novembre 62580 Neuville-Saint-Vaast FRANCE
10998671 794438879 @Company
@Persons
@UBO
@INPI
LECLERCQ CRETAL Evelyne
DoB: 1954-03-28
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du 11 Novembre 62580 Neuville-Saint-Vaast FRANCE
12720315 483459723 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel André
DoB: 1954-12-08
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Terres Alix 50510 Hudimesnil 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.