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 1964-05-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689705 390259604 @Company
@Persons
@UBO
@INPI
CLOIX LECLERCQ Valérie
DoB: 1964-05-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Croix Bosset 92310 Sèvres FRANCE
840720 400121463 @Company
@Persons
@UBO
@INPI
LECLERCQ RESCANIERES Lysiane
DoB: 1964-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Pujols 31490 Léguevin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157303 414023465 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric René Jean
DoB: 1964-11-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des églantines 59400 Cambrai FRANCE
5157304 414023465 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric René Jean
DoB: 1964-11-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue des églantines 59400 Cambrai FRANCE
6091951 481415719 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascale Marie-Françoise
DoB: 1964-05-31
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Félibien 44000 Nantes France
6091953 481415719 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascale Marie-Françoise
DoB: 1964-05-31
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Félibien 44000 Nantes France
6113169 483801346 @Company
@Persons
@UBO
@INPI
LECLERCQ SEKLECKI Pascale Marie Françoise
DoB: 1964-05-31
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Précar 56520 Guidel France
7846993 497964619 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno
DoB: 1964-07-31
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE L AMBASSADEUR 78700 Conflans Sainte-Honorine FRANCE
8315271 791260813 @Company
@Persons
@UBO
@INPI
LECLERCQ PUJOL Véronique
DoB: 1964-07-21
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Chemin de la Plaine du Pitou 31600 Eaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163716 393100839 @Company
@Persons
@UBO
@INPI
LECLERCQ André Paul Marie
DoB: 1964-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Boisseau 59910 Bondues France
9730707 504612177 @Company
@Persons
@UBO
@INPI
LECLERCQ SEKLECKI Pascale Marie-Françoise
DoB: 1964-05-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Félibien 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10822786 523708634 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascal Serge Paul
DoB: 1964-09-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Vasseur 80120 Quend France
12619567 325964898 @Company
@Persons
@UBO
@INPI
LECLERCQ BOUGARD Valérie, Odile, Jeanne
DoB: 1964-02-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Nicolas Celle 76400 Fécamp 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.