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 1966-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2229582 399373026 @Company
@Persons
@UBO
@INPI
LECLERCQ VALERIE
DoB: 1966-05-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard de Reuilly 75012 Paris France
3238824 393928197 @Company
@Persons
@UBO
@INPI
LECLERCQ Jérôme
DoB: 1966-09-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Chassagne 1400 Neuville-les-Dames France
4501679 804384667 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline, Francine, Thérèse
DoB: 1966-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Melaine 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4501680 804384667 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline, Francine, Thérèse
DoB: 1966-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Melaine 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4666694 537907974 @Company
@Persons
@UBO
@INPI
LECLERCQ DESSERS Carole Evelyne
DoB: 1966-05-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin des Mimosas 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4666696 537907974 @Company
@Persons
@UBO
@INPI
LECLERCQ DESSERS Carole Evelyne
DoB: 1966-05-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Mimosas 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
5181535 810615443 @Company
@Persons
@UBO
@INPI
LECLERCQ Isabelle
DoB: 1966-09-11
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Victor Hugo 59188 Saint-Aubert FRANCE
6489309 781993225 @Company
@Persons
@UBO
@INPI
CREPY LECLERCQ Anne-France
DoB: 1966-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Jean Jaurès 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388144 753552710 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascal Raymond Victor
DoB: 1966-11-28
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 impasse du Val de las Sers 34570 Vailhauquès FRANCE
9200790 507406437 @Company
@Persons
@UBO
@INPI
CREPY LECLERCQ Anne-France
DoB: 1966-11-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue De La Barriere Leclercq 53 7711 Dottignies 0 BELGIQUE
9223883 491450813 @Company
@Persons
@UBO
@INPI
CREPY LECLERCQ Anne-France
DoB: 1966-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cedres 96 rue Jean Jaurès 59100 Roubaix France
9765692 802179184 @Company
@Persons
@UBO
@INPI
Leclercq Thierry Roland
DoB: 1966-05-10
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Haut 59610 Fourmies France
10300899 390624591 @Company
@Persons
@UBO
@INPI
LECLERCQ Béatrice Iréne Marie
DoB: 1966-08-11
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Maison Neuve Appart 13 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10451428 480034222 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud
DoB: 1966-04-18
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Corselin 62910 Eperlecques FRANCE
10463890 500593397 @Company
@Persons
@UBO
@INPI
BAR Philippe Henri
DoB: 1966-06-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue du Maréchal Leclercq 62400 Béthune FRANCE
10809749 479012189 @Company
@Persons
@UBO
@INPI
LONGUE EPEE LECLERCQ Anne Simone Eliante
DoB: 1966-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place de la République 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020076 803435312 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric
DoB: 1966-11-05
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue de Béthune 62920 Gonnehem FRANCE yes
@Cadastre
@Geotag
11020077 803435312 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric
DoB: 1966-11-05
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
535 rue de Béthune 62920 Gonnehem FRANCE yes
@Cadastre
@Geotag
11401993 752434720 @Company
@Persons
@UBO
@INPI
LECLERCQ NOPPE Isabelle Adeline
DoB: 1966-04-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard de Normandie 27000 Évreux FRANCE
11401994 752434720 @Company
@Persons
@UBO
@INPI
LECLERCQ NOPPE Isabelle Adeline
DoB: 1966-04-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Boulevard de Normandie 27000 Évreux FRANCE
12351244 814653994 @Company
@Persons
@UBO
@INPI
LECLERCQ Stéphane René
DoB: 1966-02-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12351245 814653994 @Company
@Persons
@UBO
@INPI
LECLERCQ Stéphane René
DoB: 1966-02-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13757550 514927359 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno, André, Jacques
DoB: 1966-04-01
PoB: Montréal FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 allée des Soudanes Louvevienne 78430 LOUVECIENNES 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.