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 1957-03-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2797560 721650455 @Company
@Persons
@UBO
@INPI
LECLERCQ Bertrand, Georges, Amedée
DoB: 1957-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 place de l'Eglise 11120 Sainte-Valière FRANCE
5165447 438164097 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES MANSO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
5165809 487890410 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Charles Manso 59000 Lille FRANCE
5165824 492057344 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R CHARLES MANSO 59000 LILLE FRANCE
5171144 488969270 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CHARLES MANSO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
5174656 488900192 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES MANSO 59000 LILLE FRANCE
5182180 529572307 @Company
@Persons
@UBO
@INPI
LECLERCQ Georges
DoB: 1957-03-25
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Anciens Combattants CHASTRES 0 BELGIQUE
5194833 498915008 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Manso 59800 Lille FRANCE yes
@Cadastre
@Geotag
5194834 498915008 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles Manso 59800 Lille FRANCE yes
@Cadastre
@Geotag
6213640 817780091 @Company
@Persons
@UBO
@INPI
LECLERCQ LIAUTARD Patricia Maria Julienne
DoB: 1957-03-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Édouard Goerg La Ressource 77930 Cely-en-Bière FRANCE
6253044 425144862 @Company
@Persons
@UBO
@INPI
LECLERCQ Patricia Maria Julienne
DoB: 1957-03-05
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Edouard Goerg 77930 Cely-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6253045 425144862 @Company
@Persons
@UBO
@INPI
LECLERCQ Patricia Maria Julienne
DoB: 1957-03-05
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Edouard Goerg 77930 Cely-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233566 395350879 @Company
@Persons
@UBO
@INPI
LECLERCQ Charles Pierre Catherine Ghislain
DoB: 1957-05-05
PoB: 47259 Saint-Maurice-de-Lestapel (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Marchands 31370 Rieumes France
9039727 803882257 @Company
@Persons
@UBO
@INPI
CARRON LECLERCQ Madeleine
DoB: 1957-03-07
PoB: 62529 Lorgies (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Carnot 59480 La Bassée France yes
@Cadastre
@Geotag
9039728 803882257 @Company
@Persons
@UBO
@INPI
CARRON LECLERCQ Madeleine
DoB: 1957-03-07
PoB: 62529 Lorgies (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Carnot 59480 La Bassée France yes
@Cadastre
@Geotag
9045283 498547983 @Company
@Persons
@UBO
@INPI
CARRON LECLERCQ Madeleine
DoB: 1957-03-07
PoB: 62529 LORGIES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Carnot 59480 La Bassée France
9070103 395178627 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Charles Manso 59800 Lille France
9080880 493431746 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1957-02-16
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Cimetière 59251 Allennes-les-Marais France
9080881 493431746 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1957-02-16
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Cimetière 59251 Allennes-les-Marais France
9119786 353645989 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre
DoB: 1957-08-03
PoB: DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Charles Manso 59800 Lille France
9155170 326737384 @Company
@Persons
@UBO
@INPI
CAMPAGNE LECLERCQ Marie Michelle
DoB: 1957-03-17
PoB: 59611 Verlinghem (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 chemin de Quesnoy 59237 Verlinghem France
9201847 505137141 @Company
@Persons
@UBO
@INPI
LECLERCQ Henri
DoB: 1957-09-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cohem 59390 Lys-lez-Lannoy France
10426849 428851992 @Company
@Persons
@UBO
@INPI
LECLERCQ Gérard
DoB: 1957-03-27
PoB: 62119 Bethune-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Salvador Allende 62380 Lumbres FRANCE
10426850 428851992 @Company
@Persons
@UBO
@INPI
LECLERCQ Gérard
DoB: 1957-03-27
PoB: 62119 Bethune-62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Salvador Allende 62380 Lumbres FRANCE
10628043 314136417 @Company
@Persons
@UBO
@INPI
BAUDET LECLERCQ Odile
DoB: 1957-05-28
PoB: Tenes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt aux Martins 26000 Valence France
10628044 314136417 @Company
@Persons
@UBO
@INPI
BAUDET LECLERCQ Odile
DoB: 1957-05-28
PoB: Tenes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Forêt aux Martins 26000 Valence France
10660548 339633703 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick
DoB: 1957-04-15
PoB: ASSENCIERES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ASSENCIERES 10220 ASSIENCIERES FRANCE
10667443 818795684 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick, Edmond, Jules
DoB: 1957-04-15
PoB: 10014 Assencières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue les Clots 10220 Assencières FRANCE yes
@Cadastre
@Geotag
10806301 481122067 @Company
@Persons
@UBO
@INPI
DETOURNE LECLERCQ Martine Marie Léonide
DoB: 1957-06-24
PoB: 80164 Camon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue François Rabelais 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818777 481122091 @Company
@Persons
@UBO
@INPI
DETOURNE LECLERCQ Martine Marie Léonide
DoB: 1957-06-24
PoB: 80164 Camon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue François Rabelais 80000 Amiens France
10825808 818812752 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric André
DoB: 1957-06-12
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean d'Erchieu 80400 Ercheu France
10825809 818812752 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric André
DoB: 1957-06-12
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean d'Erchieu 80400 Ercheu France
10840376 452795933 @Company
@Persons
@UBO
@INPI
LECLERCQ Georges
DoB: 1957-03-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1/85 Rue Denis Cordonnier 80000 Amiens France
10990479 801117227 @Company
@Persons
@UBO
@INPI
LECLERCQ Gérard
DoB: 1957-03-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
270 rue Louis Blériot 62120 Lambres FRANCE yes
@Cadastre
@Geotag
11055104 428683536 @Company
@Persons
@UBO
@INPI
LECLERCQ Gerard
DoB: 1957-03-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue LOUIS BLERIOT 62120 Lambres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055105 428683536 @Company
@Persons
@UBO
@INPI
LECLERCQ Gerard
DoB: 1957-03-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
270 rue LOUIS BLERIOT 62120 Lambres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13281251 447571761 @Company
@Persons
@UBO
@INPI
LECLERCQ MAILHAC Marie-Aline
DoB: 1957-03-19
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PLANTE MOUMOUR 64400 OLORON SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.