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 1959-04-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216104 804503621 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1959-07-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Caire 93270 Sevran FRANCE
1216105 804503621 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1959-07-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Caire 93270 Sevran FRANCE
4316659 378502967 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoît
DoB: 1959-09-08
PoB: DOLIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2360 Dolignon France yes
@Cadastre
@Geotag
4316660 378502967 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoît
DoB: 1959-09-08
PoB: DOLIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2360 Dolignon France yes
@Cadastre
@Geotag
5168421 489448795 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Paul
DoB: 1959-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Ernest Plez 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168422 489448795 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Paul
DoB: 1959-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Ernest Plez 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933986 527766679 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Lucien Jean
DoB: 1959-03-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933987 527766679 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Lucien Jean
DoB: 1959-03-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657615 499253078 @Company
@Persons
@UBO
@INPI
MARTINEAU LECLERCQ Christine
DoB: 1959-05-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard de Courcelles 75017 Paris FRANCE
7657616 499253078 @Company
@Persons
@UBO
@INPI
MARTINEAU LECLERCQ Christine
DoB: 1959-05-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard de Courcelles 75017 Paris FRANCE
8297927 810445023 @Company
@Persons
@UBO
@INPI
LECLERCQ Alain
DoB: 1959-01-31
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Magnolias 31270 Cugnaux France
9143481 394566368 @Company
@Persons
@UBO
@INPI
LECLERCQ Yves
DoB: 1959-09-01
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ter route Nationale 62290 Noeux-les-Mines France
9181897 330274127 @Company
@Persons
@UBO
@INPI
LECLERCQ Yves
DoB: 1959-09-01
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
25 ter route Nationale 62290 Noeux-les-Mines France
9181899 330274127 @Company
@Persons
@UBO
@INPI
LECLERCQ Yves
DoB: 1959-09-01
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 ter route Nationale 62290 Noeux-les-Mines 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
9766230 484213087 @Company
@Persons
@UBO
@INPI
LECLERCQ Alain, Jean, Marie, Joseph
DoB: 1959-09-09
PoB: HAUTMONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Solre le Chateau 59680 Ferrière-la-Petite France
9937284 524135027 @Company
@Persons
@UBO
@INPI
BROWAEYS LECLERCQ Isabelle
DoB: 1959-09-22
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Broceliande 14000 Caen FRANCE
10438631 804405298 @Company
@Persons
@UBO
@INPI
LECLERCQ Christophe, Roger, Jean-René
DoB: 1959-04-09
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
397 Grande rue 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
10463079 518498894 @Company
@Persons
@UBO
@INPI
LECLERCQ Hervé Daniel Valentin
DoB: 1959-09-15
PoB: 62447 Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 62770 Fresnoy FRANCE yes
@Cadastre
@Geotag
10463080 518498894 @Company
@Persons
@UBO
@INPI
LECLERCQ Hervé Daniel Valentin
DoB: 1959-09-15
PoB: 62447 Hesdin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale 62770 Fresnoy FRANCE yes
@Cadastre
@Geotag
10991775 306852252 @Company
@Persons
@UBO
@INPI
LECLERCQ YVES -
DoB: 1959-09-01
PoB: MAZINGARBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOEUX LES MINES 0 FRANCE
11007042 320329089 @Company
@Persons
@UBO
@INPI
LECLERCQ Yves
DoB: 1959-09-01
PoB: 62 MAZINGARBE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RTE NATIONALE 62290 NOEUX LES MINES 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
11022633 393283205 @Company
@Persons
@UBO
@INPI
ALLOUCHERIE LECLERCQ Catherine
DoB: 1959-08-09
PoB: 62 - LILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYTISES 42, RUE PABLO PICASSO 62190 LILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11895936 482232709 @Company
@Persons
@UBO
@INPI
LECLERCQ PALERMO Chantal
DoB: 1959-09-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Avenue DES OLIVES RES LES OLIVIERS BAT A 13013 Marseille 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.