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 1966-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64820 789609740 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Repos Lot N°4 38450 Vif France
736884 789609740 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Repos Lot N°4 38450 Vif France
736886 789609740 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Repos Lot N°4 38450 Vif France
5831646 789609740 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route de Saint-Pierre 38450 Saint-Georges-de-Commiers France
5843249 789520194 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Repos 38450 Vif France
5871264 819290313 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Châteauvieux 38930 Chichilianne France
5871267 819290313 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Châteauvieux 38930 Chichilianne France
9230181 799234927 @Company
@Persons
@UBO
@INPI
LUGEZ LECLERCQ Odile
DoB: 1966-02-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Carnot 59420 Mouvaux 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
14147646 344112396 @Company
@Persons
@UBO
@INPI
Leclercq Isabelle
DoB: 01/09/1966
PoB: Nancy FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Salambo 31200 Toulouse France
14670831 819290313 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Repos Lot Numéro 4 38450 Vif France
14670834 819290313 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice Victor Paul
DoB: 1966-07-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Châteauvieux 38930 Chichilianne 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.