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 1954-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178560 417963279 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1954-01-31
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
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
3230800 348679671 @Company
@Persons
@UBO
@INPI
LECLERCQ Xavier
DoB: 1954-08-18
PoB: 62767 SAINT POL SUR TERNOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Gabriel Peri 60250 Balagny-sur-Thérain FRANCE
3348090 963800131 @Company
@Persons
@UBO
@INPI
LECLERCQ JACQUELINE
DoB: 1954-08-11
PoB: LYON 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES POTIERS 6 NICE FRANCE
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
6055483 827814955 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1954-08-21
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 avenue Général Garbay - les Villas de Mandelieu 10 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
6055484 827814955 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1954-08-21
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 avenue Général Garbay - les Villas de Mandelieu 10 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
6367145 514606094 @Company
@Persons
@UBO
@INPI
LECLERCQ DELELIS Véronique
DoB: 1954-04-08
PoB: 76069 Belbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Rue albert bailly 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
7924197 433250164 @Company
@Persons
@UBO
@INPI
LECLERCQ Jacques Leon
DoB: 1954-12-08
PoB: MARCHE EN FAMENNE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue NOUVELL ETTERBEEK 0 BRUXELLES 131 BELGIQUE FRANCE
9076924 444503791 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1954-08-25
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43C rue Léon Boistelle 59112 Annoeullin France yes
@Cadastre
@Geotag
9100950 451464325 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascal
DoB: 1954-04-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Château 59100 Roubaix France
9113971 353959745 @Company
@Persons
@UBO
@INPI
LECLERCQ DELELIS Véronique
DoB: 1954-04-08
PoB: 76231 ELBEUF (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Carnot 59420 Mouvaux France
9453963 804643229 @Company
@Persons
@UBO
@INPI
GAYDON LECLERCQ Dominique Marie
DoB: 1954-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin des Pierres 38370 Saint-Prim France
9453964 804643229 @Company
@Persons
@UBO
@INPI
GAYDON LECLERCQ Dominique Marie
DoB: 1954-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin des Pierres 38370 Saint-Prim France
9472130 441008240 @Company
@Persons
@UBO
@INPI
GAYDON LECLERCQ Dominique Marie
DoB: 1954-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin des Pierres 38370 Saint-Prim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571470 493157812 @Company
@Persons
@UBO
@INPI
TRANCART veuve LECLERCQ Véronique Marie Madeleine
DoB: 1954-08-27
PoB: ST MAUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Emeraude Voisins-le-Bretonneux 78190 Trappes France
10986802 790642771 @Company
@Persons
@UBO
@INPI
LAMART LECLERCQ Béatrice
DoB: 1954-01-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 rue de Juifs 62860 Rumaucourt FRANCE
10986803 790642771 @Company
@Persons
@UBO
@INPI
LAMART LECLERCQ Béatrice
DoB: 1954-01-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 rue de Juifs 62860 Rumaucourt FRANCE
12704990 485149082 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel André
DoB: 1954-12-08
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres Alix 50510 HUDIMESNIL FRANCE
12704991 485149082 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel André
DoB: 1954-12-08
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Alix 50510 HUDIMESNIL 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
12819586 319293585 @Company
@Persons
@UBO
@INPI
LECLERCQ Xavier
DoB: 1954-08-18
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée Marcel Challuleau 13100 Aix-en-Provence FRANCE
15274482 453738452 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1954-04-28
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste LUSTIG 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15274483 453738452 @Company
@Persons
@UBO
@INPI
THEOBALD LECLERCQ Marie Madeleine
DoB: 1954-11-04
PoB: 57604 RUSTROFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15284981 508731155 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1954-04-28
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste Lustig 68100 MULHOUSE 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.