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 1975-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997224 502437643 @Company
@Persons
@UBO
@INPI
LECOEUVRE Valéry
DoB: 1975-10-05
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 avenue du Maréchal Leclercq 59155 Faches Thumesnil France
2480266 502438179 @Company
@Persons
@UBO
@INPI
LECOEUVRE Valéry
DoB: 1975-10-05
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 avenue du Maréchal Leclercq 59155 Faches Thumesnil France
3957507 487976060 @Company
@Persons
@UBO
@INPI
LECLERCQ RIGUCCINI Stéphanie
DoB: 1975-01-13
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
590 chemin de Retenaou 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443306 794110924 @Company
@Persons
@UBO
@INPI
LECLERCQ Ludovic
DoB: 1975-11-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 Rue DE LA LOMBARDIE 59190 Borre France yes
@Cadastre
@Geotag
4443307 794110924 @Company
@Persons
@UBO
@INPI
LECLERCQ Ludovic
DoB: 1975-11-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 Rue DE LA LOMBARDIE 59190 Borre France yes
@Cadastre
@Geotag
5244800 792487431 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe, Maurice
DoB: 1975-07-08
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85B avenue des Noëls 41350 Vineuil FRANCE
5244801 792487431 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe, Maurice
DoB: 1975-07-08
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B avenue des Noëls 41350 Vineuil FRANCE
6939077 441463635 @Company
@Persons
@UBO
@INPI
MAUREL-LECLERCQ GILOT Gwladys Dominique
DoB: 1975-01-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Noël 51100 Reims FRANCE
7357517 520393281 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris Jean-Pierre Jimmy
DoB: 1975-04-22
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-les-Flots FRANCE
7374821 798278644 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris Jean-Pierre Jimmy
DoB: 1975-04-22
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-les-Flots FRANCE
7410148 798278669 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris Jean-Pierre Jimmy
DoB: 1975-04-22
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-les-Flots FRANCE
7535537 335307476 @Company
@Persons
@UBO
@INPI
POLGE LECLERCQ Véronique, Bernadette, Marie-Hélène
DoB: 1975-03-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556920 444967251 @Company
@Persons
@UBO
@INPI
POLGE LECLERCQ Véronique, Bernadette, Marie-Hélène
DoB: 1975-03-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7568508 344335617 @Company
@Persons
@UBO
@INPI
POLGE LECLERCQ Véronique, Bernadette, Marie-Hélène
DoB: 1975-03-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE
7569870 349789644 @Company
@Persons
@UBO
@INPI
POLGE LECLERCQ Véronique, Bernadette, Marie-Hélène
DoB: 1975-03-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE
9947531 752775148 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Baptiste
DoB: 1975-08-27
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Moulins Pruniers 49080 Bouchemaine FRANCE
10258483 522621879 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Baptiste
DoB: 1975-08-27
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse des Garbiers 31320 Castanet-Tolosan FRANCE
10822497 439571738 @Company
@Persons
@UBO
@INPI
LECLERCQ Olivier Emmanuel Gabriel Marc
DoB: 1975-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Pages 80000 Amiens France
12203401 393430913 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline
DoB: 1975-08-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue De Fontenay 92350 Le Plessis-Robinson FRANCE
12203402 393430913 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline
DoB: 1975-08-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Fontenay 92350 Le Plessis-Robinson 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.