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 1960-04-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5737776 401052840 @Company
@Persons
@UBO
@INPI
CORBIER LECLERCQ Therese, Jeanne, Eugenie
DoB: 1960-05-21
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. VICTOR HUGO FRESNAY SUR SARTHE 72130 FRESNAY SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5787979 529430191 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Emile Raymond
DoB: 1960-10-27
PoB: Evere BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 138 rue de Verdun Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787980 529430191 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrick Emile Raymond
DoB: 1960-10-27
PoB: Evere BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1130 138 rue de Verdun Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480736 448854471 @Company
@Persons
@UBO
@INPI
LECLERCQ Jacques Eugène Louis
DoB: 1960-11-09
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1889 rue de Hames 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
10480737 448854471 @Company
@Persons
@UBO
@INPI
LECLERCQ Jacques Eugène Louis
DoB: 1960-11-09
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1889 rue de Hames 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
10603528 525072666 @Company
@Persons
@UBO
@INPI
LECLERCQ Serge
DoB: 1960-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin DE LA VIE 7700 Bidon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603529 525072666 @Company
@Persons
@UBO
@INPI
LECLERCQ Serge
DoB: 1960-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin DE LA VIE 7700 Bidon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832548 383908092 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Abel Alphonse
DoB: 1960-04-21
PoB: Saint-Fuscien (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
595 Rue Saint-fuscien 80000 Amiens France
12150389 809940208 @Company
@Persons
@UBO
@INPI
LECLERCQ Pierre-Emmanuel
DoB: 1960-02-21
PoB: BLIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Rue Victor Hugo 92270 Bois-Colombes FRANCE
12383044 822226411 @Company
@Persons
@UBO
@INPI
LECLERCQ Florence
DoB: 1960-09-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Justice 92410 Ville d'Avray 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.