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 1961-10-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614751 803376706 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno
DoB: 1961-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue GEORGES V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1614752 803376706 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno
DoB: 1961-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue GEORGES V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1759872 494832520 @Company
@Persons
@UBO
@INPI
LECLERCQ Fabrice
DoB: 1961-10-16
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Brochant 75017 Paris France
1903669 810440032 @Company
@Persons
@UBO
@INPI
Maguin Antoine
DoB: 1961-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 rue du Général Leclercq 77780 Bourron-Marlotte France
2265282 803876366 @Company
@Persons
@UBO
@INPI
Leclercq Fabrice
DoB: 1961-10-16
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Brochant 75017 Paris France
4094910 301459301 @Company
@Persons
@UBO
@INPI
M LECLERCQ LAURENT
DoB: 1961-11-13
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de l'Ermitage 91450 Soisy-sur-Seine FRANCE
4452291 500679873 @Company
@Persons
@UBO
@INPI
VANHILLE Denis
DoB: 1961-04-01
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
4452292 500679873 @Company
@Persons
@UBO
@INPI
VANHILLE Denis
DoB: 1961-04-01
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
5183563 408627123 @Company
@Persons
@UBO
@INPI
LECLERCQ PASCAL MICHEL LOUIS -
DoB: 1961-08-10
PoB: 62 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU CLOCHER SAINT PIERRE 59500 DOUAI FRANCE
5651302 484646641 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice
DoB: 1961-06-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 BOULEVARD PAUL LINTIER 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5651303 484646641 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice
DoB: 1961-06-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 BOULEVARD PAUL LINTIER 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
7472343 503660243 @Company
@Persons
@UBO
@INPI
BERTHEZENE LECLERCQ Patricia
DoB: 1961-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue André Maurois 34130 Mauguio FRANCE
7472344 503660243 @Company
@Persons
@UBO
@INPI
BERTHEZENE LECLERCQ Patricia
DoB: 1961-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 rue André Maurois 34130 Mauguio FRANCE
7802527 339962722 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1961-10-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Glatigny 78150 Le Chesnay FRANCE
7812477 390744704 @Company
@Persons
@UBO
@INPI
LECLERCQ Olivier Jacques
DoB: 1961-11-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER Rue DE BOUFFLERS 78100 Saint-Germain-en-Laye FRANCE
8651496 479496275 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique Michèle Bernadette
DoB: 1961-10-15
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Pont d'Homme Arthenay 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8666567 508326998 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique
DoB: 1961-10-15
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Du pont d'homme 79230 Vouillé FRANCE
9188291 497501551 @Company
@Persons
@UBO
@INPI
LECLERCQ Emmanuel
DoB: 1961-10-25
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Baptiste Lebas 59133 Phalempin France yes
@Cadastre
@Geotag
9188292 497501551 @Company
@Persons
@UBO
@INPI
LECLERCQ Emmanuel
DoB: 1961-10-25
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Baptiste Lebas 59133 Phalempin France yes
@Cadastre
@Geotag
9225798 509432035 @Company
@Persons
@UBO
@INPI
LECLERCQ DELPHIN Catherine
DoB: 1961-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Esquermoise 59000 Lille France
9780060 811577915 @Company
@Persons
@UBO
@INPI
LECLERCQ ROLLAND Béatrice Brigitte
DoB: 1961-10-25
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Bois 59219 Etroeungt France yes
@Cadastre
@Geotag
10438629 804405298 @Company
@Persons
@UBO
@INPI
VERGNIER LECLERCQ Dominique, Bernadette, Marcelle
DoB: 1961-04-14
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Grande rue 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
10438630 804405298 @Company
@Persons
@UBO
@INPI
VERGNIER LECLERCQ Dominique, Bernadette, Marcelle
DoB: 1961-04-14
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
397 Grande rue 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
11004158 334384773 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Marc
DoB: 1961-09-09
PoB: 62 BETHUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 résidence Bois des Montagnes 62131 Vaudricourt FRANCE
11014815 437540685 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Yves
DoB: 1961-10-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PAIX BAILLEUL SIR BERTHOULT 62580 VIMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041632 404736746 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Yves
DoB: 1961-10-23
PoB: ARRAS -62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PAIX BAILLEUL SIR BERTHOULT 62580 VIMY FRANCE
11338114 823116629 @Company
@Persons
@UBO
@INPI
LECLERCQ Emmanuel Pascal
DoB: 1961-08-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Grande Rue 39600 Les Arsures France
11338116 823116629 @Company
@Persons
@UBO
@INPI
LECLERCQ Emmanuel Pascal
DoB: 1961-08-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande Rue 39600 Les Arsures France
12081441 425086915 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascal,Philippe,Marie.
DoB: 1961-10-05
PoB: CAMBIEURE-AUDE- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BERNOU" BREZILHAC-AUDE- 0 FRANCE
12396272 400491270 @Company
@Persons
@UBO
@INPI
COMITE DE DIRECTION LECLERCQ FABRICE
DoB: 1961-10-16
PoB: 60 SENLIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue DES SOURCES 78100 Saint-Germain-en-Laye FRANCE
12858423 792945032 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1961-10-04
PoB: 59299 Hem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Bastide Neuve 13220 Châteauneuf-les-Martigues 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.