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 1957-08-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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

 

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.