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 1973-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583312 418138095 @Company
@Persons
@UBO
@INPI
REYNAERT LECLERCQ Céline
DoB: 1973-05-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Calle Azalea 217 B 28100 Alcobendas 0 Espagne
3808289 451295885 @Company
@Persons
@UBO
@INPI
LECLERCQ Renald Victor Edmond
DoB: 1973-05-01
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chauvet résidence le Grenat 66000 Perpignan France
5162008 528511512 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1973-01-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Goris 59360 Catillon-sur-Sambre FRANCE
5171030 399132380 @Company
@Persons
@UBO
@INPI
LECLERCQ Nicolas
DoB: 1973-01-16
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Guynemer 59552 Lambres lez Douai FRANCE
5338439 818004830 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno, Denis, Jacky
DoB: 1973-06-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Pierre et Marie Curie 14370 Argences FRANCE
5712510 398900035 @Company
@Persons
@UBO
@INPI
LECLERCQ Carolle
DoB: 1973-01-14
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAMELIAS ARDENAY SUR MERIZE 72370 LE BREIL SUR MERIZE FRANCE
6697372 514573450 @Company
@Persons
@UBO
@INPI
D'HERBAIS LECLERCQ Aurélie
DoB: 1973-10-20
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 route de Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
6745132 524623493 @Company
@Persons
@UBO
@INPI
D'HERBAIS LECLERCQ Aurélie
DoB: 1973-10-20
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 route de Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935232 504095373 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien Pierre Antoine
DoB: 1973-01-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 b Rue Paul Doumer 78510 Triel-sur-Seine FRANCE
8643431 523535078 @Company
@Persons
@UBO
@INPI
LECLERCQ REBELO Nathalie
DoB: 1973-10-12
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue des Forges 17700 Saint-Georges-du-Bois FRANCE
9132324 538227976 @Company
@Persons
@UBO
@INPI
LANTHIER Sophie
DoB: 1973-01-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Maréchal Leclercq 59130 Lambersart France yes
@Cadastre
@Geotag
9139511 811436757 @Company
@Persons
@UBO
@INPI
FAELENS James
DoB: 1973-01-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Clovis Leclercq 59152 Anstaing France
9178837 415302736 @Company
@Persons
@UBO
@INPI
LECLERCQ Alexis
DoB: 1973-01-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Azalea 217 B 28100 Alcobendas 0 Espagne
9178838 415302736 @Company
@Persons
@UBO
@INPI
LECLERCQ Alexis
DoB: 1973-01-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Azalea 217 B 28100 Alcobendas 0 Espagne
9192236 378080964 @Company
@Persons
@UBO
@INPI
LECLERCQ Alexis
DoB: 1973-01-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Azalea 217 B 28100 ALCOBENDAS 0 Espagne
9192237 378080964 @Company
@Persons
@UBO
@INPI
LECLERCQ Alexis
DoB: 1973-01-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Azalea 217 B 28100 ALCOBENDAS 0 Espagne
10433214 421659095 @Company
@Persons
@UBO
@INPI
LECLERCQ LOUCHEZ Valérie Dominique Chantal
DoB: 1973-02-09
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE John Withley 62360 Condette FRANCE
10433215 421659095 @Company
@Persons
@UBO
@INPI
LECLERCQ LOUCHEZ Valérie Dominique Chantal
DoB: 1973-02-09
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 RUE John Withley 62360 Condette FRANCE
10468534 425031879 @Company
@Persons
@UBO
@INPI
LECLERCQ Dorothée Marie Françoise
DoB: 1973-07-28
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Country Club N°B 25 Avenue François 1er 62152 Hardelot Plage FRANCE
10794680 494065311 @Company
@Persons
@UBO
@INPI
BONNEFOND LECLERCQ Laure Anne
DoB: 1973-12-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue René Cossin 80000 Amiens France
10803721 794173427 @Company
@Persons
@UBO
@INPI
LECLERCQ LIENART Séverine Isabelle Marie
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803722 794173427 @Company
@Persons
@UBO
@INPI
LECLERCQ LIENART Séverine Isabelle Marie
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824554 422272054 @Company
@Persons
@UBO
@INPI
LECLERCQ LIENART Séverine Isabelle Marie
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
11378554 530446087 @Company
@Persons
@UBO
@INPI
LECLERCQ Sylvain
DoB: 1973-07-01
PoB: Bernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Charmilles 27930 Angerville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11378555 530446087 @Company
@Persons
@UBO
@INPI
LECLERCQ Sylvain
DoB: 1973-07-01
PoB: Bernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Charmilles 27930 Angerville-la-Campagne FRANCE yes
@Cadastre
@Geotag
13202213 443397807 @Company
@Persons
@UBO
@INPI
LECLERCQ CARVALHO Noel Fabienne Marie-Madeleine
DoB: 1973-01-09
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Cézanne 31140 Aucamville France yes
@Cadastre
@Geotag
15420832 809673817 @Company
@Persons
@UBO
@INPI
LECLERCQ LIENART Séverine Isabelle Marie
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue du Collège 80260 Saint-Gratien 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.