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 1959-04-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588709 381167337 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Jerome Charles
DoB: 1959-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue CUJAS 78500 Sartrouville FRANCE
2407739 572004448 @Company
@Persons
@UBO
@INPI
LECLERCQ BERNARD FILS
DoB: 1959-06-26
PoB: CAMBRAI -NORD-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Bld Jean Jaures 92 Boulogne 0 Inconnu
3091149 352186365 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascal
DoB: 1959-04-06
PoB: Maison Blanche Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue GUILLIERME 30660 Gallargues-le-Montueux France
3198838 410000343 @Company
@Persons
@UBO
@INPI
VANLERBERGHE LECLERCQ Françoise
DoB: 1959-06-04
PoB: SAINT MAXIMIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Aumont 60500 Chantilly FRANCE
3198839 410000343 @Company
@Persons
@UBO
@INPI
VANLERBERGHE LECLERCQ Françoise
DoB: 1959-06-04
PoB: SAINT MAXIMIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Aumont 60500 Chantilly FRANCE
3347958 524190220 @Company
@Persons
@UBO
@INPI
CUSUMANO LECLERCQ Véronique Cécile
DoB: 1959-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Corniche des Oliviers 6000 Nice FRANCE
3365385 523805562 @Company
@Persons
@UBO
@INPI
CUSUMANO LECLERCQ Véronique Cécile
DoB: 1959-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Corniche des Oliviers 6000 Nice FRANCE
3365386 523805562 @Company
@Persons
@UBO
@INPI
CUSUMANO LECLERCQ Véronique Cécile
DoB: 1959-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Corniche des Oliviers 6000 Nice FRANCE
3395136 417889821 @Company
@Persons
@UBO
@INPI
CUSUMANO LECLERCQ Véronique Cécile
DoB: 1959-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard de Cessole 6100 Nice FRANCE
5155888 829318039 @Company
@Persons
@UBO
@INPI
PAMART LECLERCQ Sabine
DoB: 1959-03-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Briqueteurs 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
7800167 342102589 @Company
@Persons
@UBO
@INPI
LECLERCQ ISABELLE ANNE
DoB: 1959-11-21
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GOUNOD 92210 SAINT CLOUD FRANCE
9061551 404081705 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1959-12-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lys 59115 Leers France
9217063 431894807 @Company
@Persons
@UBO
@INPI
VANDEN SCHRIECK LECLERCQ Dorothée
DoB: 1959-03-20
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Massena 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228991 424948388 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1959-12-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lys 59115 Leers France
9232035 414109454 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1959-12-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lys 59115 Leers France
9752068 324591924 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno André Antoine
DoB: 1959-09-06
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Reteaux" 59219 Floyon France
9772382 532262698 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique
DoB: 1959-06-10
PoB: 59157 Cousolre (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Nationale 59149 Cousolre France
9774508 450771860 @Company
@Persons
@UBO
@INPI
LECLERCQ HERPELINCK Françoise Denise Olympe
DoB: 1959-03-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 59680 Colleret France
9777489 529387367 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique
DoB: 1959-06-10
PoB: 59157 Cousolre (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Nationale 59149 Cousolre France yes
@Cadastre
@Geotag
9777490 529387367 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique
DoB: 1959-06-10
PoB: 59157 Cousolre (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Nationale 59149 Cousolre France yes
@Cadastre
@Geotag
10625071 319912515 @Company
@Persons
@UBO
@INPI
LECLERCQ Hervé
DoB: 1959-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGES LES VIGNES 7290 Satillieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663640 479384893 @Company
@Persons
@UBO
@INPI
RIOTTOT LECLERCQ Yveline
DoB: 1959-06-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AVENUE JEAN JAURES 10150 PONT STE MARIE FRANCE yes
@Cadastre
@Geotag
10998730 415295245 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier
DoB: 1959-06-11
PoB: 62557 MAROEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL LECLERCQ MAROEUIL 62161 MAROEUIL FRANCE
11007807 381581792 @Company
@Persons
@UBO
@INPI
IVAIN LECLERCQ Martine
DoB: 1959-09-04
PoB: LA COMTE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE NATIONALE PONT DU GY - ETRUN - 62161 MAROEUIL FRANCE
13673197 523805562 @Company
@Persons
@UBO
@INPI
CUSUMANO LECLERCQ Véronique Cécile
DoB: 1959-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Corniche des Oliviers 6000 Nice FRANCE
13673198 523805562 @Company
@Persons
@UBO
@INPI
CUSUMANO LECLERCQ Véronique Cécile
DoB: 1959-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Corniche des Oliviers 6000 Nice 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.