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 1956-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923921 382842532 @Company
@Persons
@UBO
@INPI
LECLERCQ BARRY ANNE
DoB: 1956-10-22
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Duras 75008 Paris France
3101551 485061089 @Company
@Persons
@UBO
@INPI
BALBO LECLERCQ Marie Grace
DoB: 1956-02-13
PoB: Caltanissetta Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Flesque 30700 Montaren-et-Saint-Médiers France
3135535 478917974 @Company
@Persons
@UBO
@INPI
VANSEBROUCK LECLERCQ Yolande Brigitte
DoB: 1956-04-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CRIDE - ROUTE DE SAINT PAUL LA COSTE 30480 Saint-Paul-la-Coste France yes
@Cadastre
@Geotag
3380738 479835878 @Company
@Persons
@UBO
@INPI
DEICHMANN LECLERCQ Ruth
DoB: 1956-10-31
PoB: AUGSBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route St Antoine de Ginestière Le Grand Bleu 6200 Nice FRANCE yes
@Cadastre
@Geotag
3828021 820858033 @Company
@Persons
@UBO
@INPI
LECLERCQ Christine Jacqueline
DoB: 1956-09-14
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Du Paquebot des Sables 3 Rés la Sardane 66420 Le Barcarès France
5157634 444035992 @Company
@Persons
@UBO
@INPI
LECLERCQ Yvon
DoB: 1956-05-30
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE DES BRIQUETEURS 59730 SOLESMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159818 479478893 @Company
@Persons
@UBO
@INPI
LECLERCQ Marie-France
DoB: 1956-10-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70bis rue de la République 59552 Lambres lez Douai FRANCE
5178020 788645562 @Company
@Persons
@UBO
@INPI
LECLERCQ Yvon, Jean
DoB: 1956-05-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Briqueteurs 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950438 393892641 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Marc Gilles Denis
DoB: 1956-10-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6950439 393892641 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Marc Gilles Denis
DoB: 1956-10-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
8204161 351479555 @Company
@Persons
@UBO
@INPI
LECLERCQ Damien Thierry
DoB: 1956-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gatimel 81300 Graulhet France
8307267 382302073 @Company
@Persons
@UBO
@INPI
LECLERCQ Daniel
DoB: 1956-10-05
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jules Ferry 81500 Labastide-Saint-Georges France
9067314 489635672 @Company
@Persons
@UBO
@INPI
LECLERCQ Martine Aimée
DoB: 1956-10-10
PoB: 80168 Candas (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Vigne 59126 Linselles France
9111514 811903863 @Company
@Persons
@UBO
@INPI
LECLERCQ Henri
DoB: 1956-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Pivoines 59000 Lille France
9177304 337876106 @Company
@Persons
@UBO
@INPI
LECLERCQ Henri
DoB: 1956-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Pivoines 59000 Lille France
9192741 501106561 @Company
@Persons
@UBO
@INPI
LECLERCQ Gilles
DoB: 1956-12-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Clémenceau 62500 Saint-Omer France
10053252 353621253 @Company
@Persons
@UBO
@INPI
LECLERCQ Isabelle
DoB: 1956-07-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE DE RIANDERIE 59700 MARCQ EN BAROEUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466798 792753113 @Company
@Persons
@UBO
@INPI
HERMAN LECLERCQ Martine
DoB: 1956-01-09
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Henri Robert Neu Domaine de la Marque 59700 Marcq en baroeul 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.