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 1962-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334465 333684124 @Company
@Persons
@UBO
@INPI
LECLERCQ Xavier
DoB: 1962-02-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Roger Salengro 59320 Emmerin FRANCE
1225528 791798705 @Company
@Persons
@UBO
@INPI
SAID SAID-LECLERCQ Alain, Claude
DoB: 1962-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue du Richardet 93160 Noisy-le-Grand FRANCE
3802990 533931689 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1962-02-14
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Bas Hameaux 7760 Velaines Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301065 530372275 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique Pierre-Marie
DoB: 1962-05-02
PoB: Dolignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 rue Charles de Gaulle 2360 Rozoy-sur-Serre France
4324386 449769256 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique Pierre-Marie
DoB: 1962-05-02
PoB: DOLIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 rue Charles de Gaulle 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324387 449769256 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique Pierre-Marie
DoB: 1962-05-02
PoB: DOLIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
461 rue Charles de Gaulle 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324444 483577797 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique Pierre-Marie
DoB: 1962-05-02
PoB: Dolignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 rue Charles de Gaulle 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
4324445 483577797 @Company
@Persons
@UBO
@INPI
LECLERCQ Dominique Pierre-Marie
DoB: 1962-05-02
PoB: Dolignon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
461 rue Charles de Gaulle 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
5082824 503572380 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric
DoB: 1962-10-06
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 bis Rue Lecourbe 75018 Paris France
5164493 753470491 @Company
@Persons
@UBO
@INPI
BLAS LECLERCQ Maryse, Paulette
DoB: 1962-12-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cavée 59360 Montay FRANCE yes
@Cadastre
@Geotag
5168064 505351973 @Company
@Persons
@UBO
@INPI
LECLERCQ José
DoB: 1962-09-14
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Albert 1er Ecluse de DOUAI 59500 Douai FRANCE
8047405 507866457 @Company
@Persons
@UBO
@INPI
LECLERCQ LAURY Brigitte Françoise Thérèse
DoB: 1962-01-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Monnaie 17000 La Rochelle France
9047752 533868717 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Jacques
DoB: 1962-02-22
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue de Wasquehal 59420 Mouvaux France
9058329 481678639 @Company
@Persons
@UBO
@INPI
LECLERCQ HINCELIN Cécile
DoB: 1962-08-02
PoB: NOYELLES SOUS BELLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue Faidherbe 59139 Wattignies France yes
@Cadastre
@Geotag
9151006 753785187 @Company
@Persons
@UBO
@INPI
LECLERCQ-ROGEAUX Pascal
DoB: 1962-02-23
PoB: 59005 Allennes-les-Marais (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue de Carnin 59112 Annoeullin France yes
@Cadastre
@Geotag
9151007 753785187 @Company
@Persons
@UBO
@INPI
LECLERCQ-ROGEAUX Pascal
DoB: 1962-02-23
PoB: 59005 Allennes-les-Marais (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue de Carnin 59112 Annoeullin France yes
@Cadastre
@Geotag
9182916 401663281 @Company
@Persons
@UBO
@INPI
LECLERCQ VANNESTE Chantal
DoB: 1962-01-02
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Francois Mauriac 59960 Neuville-en-Ferrain France
9229882 410166847 @Company
@Persons
@UBO
@INPI
LECLERCQ VERCAMER Véronique Renée
DoB: 1962-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Écoles 59510 Hem France
9231517 420602518 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Paul
DoB: 1962-12-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 avenue Robert Schumann 59370 Mons-en-Baroeul France
9756009 808892806 @Company
@Persons
@UBO
@INPI
LECLERCQ Catherine Colette
DoB: 1962-10-02
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ruelle Saint Roch 59300 Valenciennes France
9785307 449679216 @Company
@Persons
@UBO
@INPI
LECLERCQ LEHUE Catherine
DoB: 1962-10-02
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Rougeville Apt 5 59300 Valenciennes France
9971451 434667267 @Company
@Persons
@UBO
@INPI
LECLERCQ SIMON Claudie
DoB: 1962-04-27
PoB: 62520 LOCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CARREFOUR 49800 LA BOHALLE FRANCE
11038839 333684124 @Company
@Persons
@UBO
@INPI
LECLERCQ Xavier
DoB: 1962-02-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Roger Salengro 59320 Emmerin FRANCE
11802008 383698909 @Company
@Persons
@UBO
@INPI
LECLERCQ GIL MICHEL
DoB: 1962-02-08
PoB: TEBESSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PETIT RECOURS 83470 SAINT MAXIMIN FRANCE
11829033 338915697 @Company
@Persons
@UBO
@INPI
LECLERCQ GIL MICHEL
DoB: 1962-02-08
PoB: TEBESSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PETIT RECOURS 83470 SAINT MAXIMIN FRANCE
11910053 379965106 @Company
@Persons
@UBO
@INPI
LECLERCQ GIL MICHEL
DoB: 1962-02-08
PoB: TEBESSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PETIT RECOURS 83470 SAINT MAXIMIN FRANCE
12406664 501614614 @Company
@Persons
@UBO
@INPI
BLAS LECLERCQ Maryse
DoB: 1962-12-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue De sèvres 92100 Boulogne-Billancourt FRANCE
12585261 814890984 @Company
@Persons
@UBO
@INPI
LECLERCQ CHEVALIER Isabelle, Ghislaine
DoB: 1962-06-29
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 allée du Clair Vallon 76230 Bois Guillaume FRANCE
16038573 848458410 @Company
@Persons
@UBO
@INPI
LECLERCQ LECLERCQ-DOMAS-VASSEROT Catherine
DoB: 1962-05-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Victor Parizet 4 Rue Lieutenant Colonel 17200 Royan 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.