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 1957-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430598 421114034 @Company
@Persons
@UBO
@INPI
LECLERCQ Frederic
DoB: 1957-09-14
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue SAINT REMY 93200 Saint-Denis FRANCE
7541038 827457839 @Company
@Persons
@UBO
@INPI
LECLERCQ VARNER Gisèle, Georgette
DoB: 1957-05-10
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
166 chemin Notre Dame 83700 Saint-Raphaël 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
9061483 507837920 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9155294 814319810 @Company
@Persons
@UBO
@INPI
COLLET René
DoB: 1957-12-25
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Gérard Leclercq 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
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
10689793 327437927 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick
DoB: 1957-04-15
PoB: 10014 ASSENCIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Clots 10220 Assencières FRANCE
10834126 477785034 @Company
@Persons
@UBO
@INPI
GROSSEMY Xavier Bernard
DoB: 1957-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Général Leclercq 80136 Rivery France yes
@Cadastre
@Geotag
10989022 515366714 @Company
@Persons
@UBO
@INPI
VIART Remy
DoB: 1957-04-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard du Général Leclercq 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989023 515366714 @Company
@Persons
@UBO
@INPI
VIART Remy
DoB: 1957-04-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 boulevard du Général Leclercq 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000207 303414189 @Company
@Persons
@UBO
@INPI
VIART Rémy
DoB: 1957-04-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Leclercq 62400 Béthune FRANCE
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

 

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.