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 1967-02-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840988 401774161 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent Marie Alain
DoB: 1967-02-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Cerisiers 67210 Obernai France
4293416 801632894 @Company
@Persons
@UBO
@INPI
LECLERCQ Olivier Luc Louis
DoB: 1967-07-11
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle Cocquigny 2360 Morgny en Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297483 379314388 @Company
@Persons
@UBO
@INPI
LECLERCQ Olivier
DoB: 1967-07-11
PoB: LAON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2360 Morgny en Thierache 2360 France yes
@Cadastre
@Geotag
14497153 800251860 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
14497171 800260275 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
14497172 800260838 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
14497173 800261257 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
14497174 800261562 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
14497221 800276537 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
15045559 800259566 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent, Marie, Alain
DoB: 1967-02-07
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15045562 800259731 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15046292 804586220 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15046902 810530758 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15055250 884028283 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15055251 884028283 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15055257 884110768 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15055258 884110768 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Cerisiers 67210 Obernai FRANCE
15298217 800253148 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
15555065 538671918 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent
DoB: 1967-02-07
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Eugène Besançon 92700 Colombes FRANCE
15609410 482794542 @Company
@Persons
@UBO
@INPI
MANGIN Olivier
DoB: 1967-02-02
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue du Général Leclercq 59118 Wambrechies 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.