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 1965-05-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284955 811223478 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric, Guy, Daniel
DoB: 1965-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Raoulet Brindjonc 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284956 811223478 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric, Guy, Daniel
DoB: 1965-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Raoulet Brindjonc 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1314413 751904533 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric, Guy, Daniel
DoB: 1965-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B La Barbotière 35120 Mont-Dol FRANCE
1557466 524280674 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Yves Guy
DoB: 1965-11-24
PoB: 62233 Conchil-le-Temple FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Fontaine du Gué 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1557467 524280674 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Yves Guy
DoB: 1965-11-24
PoB: 62233 Conchil-le-Temple FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Fontaine du Gué 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2746414 428226401 @Company
@Persons
@UBO
@INPI
LECLERCQ Stéphanie
DoB: 1965-12-28
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 rue Camille Delthil 82000 Montauban FRANCE yes
@Cadastre
@Geotag
2746415 428226401 @Company
@Persons
@UBO
@INPI
LECLERCQ Stéphanie
DoB: 1965-12-28
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
620 rue Camille Delthil 82000 Montauban FRANCE yes
@Cadastre
@Geotag
2843387 804028058 @Company
@Persons
@UBO
@INPI
LECLERCQ GAROIS Pascale
DoB: 1965-11-02
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 rue de la Coopérative 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843388 804028058 @Company
@Persons
@UBO
@INPI
LECLERCQ GAROIS Pascale
DoB: 1965-11-02
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 rue de la Coopérative 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488682 500136585 @Company
@Persons
@UBO
@INPI
LECLERCQ MARTINEZ Pascale
DoB: 1965-12-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Hoche 83190 Ollioules FRANCE
3488683 500136585 @Company
@Persons
@UBO
@INPI
LECLERCQ MARTINEZ Pascale
DoB: 1965-12-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Hoche 83190 Ollioules FRANCE
3528539 538865940 @Company
@Persons
@UBO
@INPI
LECLERCQ MARTINEZ Pascale
DoB: 1965-12-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Mabille de Poncheville 59130 Lambersart FRANCE
4275177 483333555 @Company
@Persons
@UBO
@INPI
BAARS LECLERCQ Marie-Laure Céline
DoB: 1965-03-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée Saint Martin 89270 Vermenton France
4953862 388283012 @Company
@Persons
@UBO
@INPI
LECLERCQ Régis Etienne Pascal
DoB: 1965-08-06
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Antoine Thomas 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
4953863 388283012 @Company
@Persons
@UBO
@INPI
LECLERCQ Régis Etienne Pascal
DoB: 1965-08-06
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Thomas 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
4953865 388283012 @Company
@Persons
@UBO
@INPI
LECLERCQ LE TANNEUR Edith Marie Josèphe
DoB: 1965-05-20
PoB: Singapour Singapour
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lartige 16200 Jarnac France yes
@Cadastre
@Geotag
5180017 447912858 @Company
@Persons
@UBO
@INPI
LECLERCQ KASZYNSKI Janique
DoB: 1965-01-22
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Sentier du Pré 59234 Villers-au-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629135 494556657 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent Henri Jean
DoB: 1965-11-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cueilles 86210 Bellefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629136 494556657 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent Henri Jean
DoB: 1965-11-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cueilles 86210 Bellefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672908 421572801 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent Henri Jean
DoB: 1965-11-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cueilles 86210 Bellefonds FRANCE
7700557 377581087 @Company
@Persons
@UBO
@INPI
LECLERCQ Valerie
DoB: 1965-01-02
PoB: 76 ROUEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 PL. GENERAL DE GAULLE 76260 EU FRANCE
8869539 417946548 @Company
@Persons
@UBO
@INPI
LECLERCQ ROTTIER Axelle Liliane Renée Denise
DoB: 1965-04-19
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marguerite Philippe 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869540 417946548 @Company
@Persons
@UBO
@INPI
LECLERCQ ROTTIER Axelle Liliane Renée Denise
DoB: 1965-04-19
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Marguerite Philippe 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092271 342905940 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1965-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue de France 59830 Wannehain France yes
@Cadastre
@Geotag
9092272 342905940 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1965-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue de France 59830 Wannehain France yes
@Cadastre
@Geotag
9103577 818974636 @Company
@Persons
@UBO
@INPI
LECLERCQ Thierry
DoB: 1965-07-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 59237 Verlinghem France
9109494 449229376 @Company
@Persons
@UBO
@INPI
FRASSAINT LECLERCQ Véronique
DoB: 1965-07-16
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Flandre 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442615 378075345 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno
DoB: 1965-10-04
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 LE SALVAN 38370 Saint-Clair-du-Rhône France
9760683 602014565 @Company
@Persons
@UBO
@INPI
LECLERCQ Christian
DoB: 1965-09-13
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 avenue de la fauconnerie 1170 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787389 433803681 @Company
@Persons
@UBO
@INPI
LECLERCQ BOUTRY Emmanuelle Sophie
DoB: 1965-04-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Traîneau 80540 Pissy France yes
@Cadastre
@Geotag
12343192 821433455 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Yves Guy
DoB: 1965-11-24
PoB: 62233 Conchil-le-Temple FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Molière 92600 Asnières-sur-Seine FRANCE
13076611 317030385 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe Jean Claude
DoB: 1965-05-12
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLATS 19270 Sadroc FRANCE
14163787 883661886 @Company
@Persons
@UBO
@INPI
Leclercq Frédéric
DoB: 24/11/1965
PoB: Conchil-le-Temple FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Fossé Blanc 92230 Gennevilliers France
14446773 479527319 @Company
@Persons
@UBO
@INPI
BLIN CHANTALOUP Laurence
DoB: 1965-05-05
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Clovis Leclercq 59152 Anstaing FRANCE yes
@Cadastre
@Geotag

 

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.