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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LECLERCQ 1963-03-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4305870 | 390821288 @Company @Persons @UBO @INPI |
LECLERCQ Arnaud DoB: 1963-03-11 PoB: 02266 Dolignon (02) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
8 rue Principale 2360 Dolignon France | ||
| 5155711 | 824903678 @Company @Persons @UBO @INPI |
LECLERCQ TOMASI Laurence DoB: 1963-03-04 PoB: 62825 Tortequesne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 rue de Colmar 59400 Cambrai FRANCE | ||
| 5175694 | 438529620 @Company @Persons @UBO @INPI |
LECLERCQ Denis DoB: 1963-03-01 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 avenue de Dunkerque Résidence Jean Bart 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5186257 | 827656893 @Company @Persons @UBO @INPI |
LECLERCQ TOMASI Laurence DoB: 1963-03-04 PoB: 62825 Tortequesne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue de Colmar 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
|
| 5186258 | 827656893 @Company @Persons @UBO @INPI |
LECLERCQ TOMASI Laurence DoB: 1963-03-04 PoB: 62825 Tortequesne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue de Colmar 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
|
| 5307781 | 344410964 @Company @Persons @UBO @INPI |
LECLERCQ Francine DoB: 1963-03-30 PoB: 27165 Conches-en-Ouche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Troarn RD 37 14940 Touffreville FRANCE | ||
| 5310101 | 451163075 @Company @Persons @UBO @INPI |
LECLERCQ Francine DoB: 1963-03-30 PoB: 27165 Conches-en-Ouche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grande Bruyère 14940 Touffreville FRANCE | ||
| 9221162 | 817796899 @Company @Persons @UBO @INPI |
LECLERCQ Eric DoB: 1963-12-23 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1051 avenue du Général de Gaulle 59910 Bondues France | ||
| 9772383 | 532262698 @Company @Persons @UBO @INPI |
HAYET LECLERCQ Nathalie DoB: 1963-03-02 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue Nationale 59149 Cousolre France | ||
| 9777491 | 529387367 @Company @Persons @UBO @INPI |
HAYET LECLERCQ Nathalie DoB: 1963-03-02 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue Nationale 59149 Cousolre France | yes @Cadastre @Geotag |
|
| 9777492 | 529387367 @Company @Persons @UBO @INPI |
HAYET LECLERCQ Nathalie DoB: 1963-03-02 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
87 rue Nationale 59149 Cousolre France | yes @Cadastre @Geotag |
|
| 9830483 | 819051467 @Company @Persons @UBO @INPI |
LECLERCQ Jean DoB: 1963-05-31 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
980 route d'Entrecasteaux 83570 Cotignac FRANCE | ||
| 10803128 | 393296330 @Company @Persons @UBO @INPI |
CHEMIN LECLERCQ Chantal Geneviève Géraldine DoB: 1963-03-03 PoB: 50218 Granville (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
477 bis Avenue de Dunkerque 59160 Lomme France | yes @Cadastre @Geotag |
|
| 10818586 | 388311573 @Company @Persons @UBO @INPI |
LECLERCQ Francois DoB: 1963-03-04 PoB: Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chaussée Brunehaut 80340 Foucaucourt-en-Santerre France | ||
| 10822128 | 404365033 @Company @Persons @UBO @INPI |
EARL LECLERCQ DoB: 388311573 PoB: P. Morale UBO Quality: vice-président @OCCRP Alef @WC |
13 Chaussée Brunehaut 80340 Foucaucourt-en-Santerre France | yes @Cadastre @Geotag |
|
| 10983102 | 383333051 @Company @Persons @UBO @INPI |
LECLERCQ Véronique DoB: 1963-02-14 PoB: BRUAY EN ARTOIS (62) P.Physique Quality: Président @OCCRP Alef @WC |
58 rue Labarrois 62290 Noeux-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11448981 | 512885948 @Company @Persons @UBO @INPI |
LECLERCQ Vincent Claude DoB: 1963-03-15 PoB: 92032 Fontenay-aux-roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mareuil 46200 Le roc FRANCE | ||
| 12141692 | 820978559 @Company @Persons @UBO @INPI |
LECLERCQ Philippe DoB: 1963-04-08 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Avenue Victor Hugo 91940 Gometz-le-Châtel FRANCE | ||
| 12384710 | 502177769 @Company @Persons @UBO @INPI |
LECLERCQ Anne-Sophie DoB: 1963-03-21 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue de Bretteville 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12384711 | 502177769 @Company @Persons @UBO @INPI |
LECLERCQ Anne-Sophie DoB: 1963-03-21 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue de Bretteville 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12726396 | 752649210 @Company @Persons @UBO @INPI |
CHEMIN LECLERCQ Chantal, Geneviève, Géraldine DoB: 1963-03-03 PoB: 50218 Granville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
477 bis avenue de Dunkerque 59160 Lomme FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.