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 1957-11-11 found 24 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
777828 834068249 @Company
@Persons
@UBO
@INPI
Leclercq Annie
DoB: 1957-11-25
PoB: 59058 Beaufort (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la puissance 59138 Bachant France yes
@Cadastre
@Geotag
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
2809616 434453114 @Company
@Persons
@UBO
@INPI
LECLERCQ Bertrand
DoB: 1957-01-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE L'EGLISE SAINTE VALIERE 11120 GINESTAS 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
6933905 423813427 @Company
@Persons
@UBO
@INPI
LECLERCQ Sylvie Renée Léa
DoB: 1957-11-29
PoB: 08328 08 NOUZONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Prieur de la Marne 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7787089 519917140 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1957-11-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23quater Rue du Hameau 78480 Verneuil-sur-Seine FRANCE
7811379 513349589 @Company
@Persons
@UBO
@INPI
LECLERCQ Claude Jean
DoB: 1957-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Chef de Ville 49100 Angers 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
9098954 479290280 @Company
@Persons
@UBO
@INPI
LECLERCQ Brigitte
DoB: 1957-11-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse Oste de Roubaix 59100 Roubaix 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
9760124 312382336 @Company
@Persons
@UBO
@INPI
LECLERCQ DELEVYNE Annie Gabrielle Marie-Louise
DoB: 1957-11-25
PoB: 59058 Beaufort (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Puissance 59138 Bachant France
9768817 384714812 @Company
@Persons
@UBO
@INPI
LECLERCQ DELIVYNE Annie
DoB: 1957-11-25
PoB: 59058 Beaufort (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Puissance 59138 Bachant France
9885510 519336812 @Company
@Persons
@UBO
@INPI
LECLERCQ Claude
DoB: 1957-11-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Chef de Ville 49100 Angers FRANCE
9974219 519336721 @Company
@Persons
@UBO
@INPI
LECLERCQ Claude
DoB: 1957-11-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Chef de Ville 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11000744 419624440 @Company
@Persons
@UBO
@INPI
LECLERCQ VOUILLAMOZ Agnes
DoB: 1957-11-15
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 RUE FAIDHERBE 59134 FOURNES EN WEPPES FRANCE
12163095 533981908 @Company
@Persons
@UBO
@INPI
LECLERCQ BORIUS Carole
DoB: 1957-11-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Carnot 92500 Rueil-Malmaison FRANCE
15981627 792451734 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier
DoB: 1957-07-28
PoB: 59156 Courchelettes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Ferme 62156 Étaing FRANCE
15981628 792451734 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier
DoB: 1957-07-28
PoB: 59156 Courchelettes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Ferme 62156 Étaing FRANCE
16136109 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

 

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.