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 1976-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794760 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline Sandra
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gros Résidence Fontaine des Demoiselles 31400 Toulouse France yes
@Cadastre
@Geotag
3111607 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline Sandra
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gros Résidence Fontaine des Demoiselles 31400 Toulouse France yes
@Cadastre
@Geotag
4067600 449325604 @Company
@Persons
@UBO
@INPI
LECLERCQ Carine Patricia Nathalie
DoB: 1976-01-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 bis Rue Poincaré 59140 Dunkerque FRANCE
4067601 449325604 @Company
@Persons
@UBO
@INPI
LECLERCQ Carine Patricia Nathalie
DoB: 1976-01-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 bis Rue Poincaré 59140 Dunkerque FRANCE
4122112 389954454 @Company
@Persons
@UBO
@INPI
LECLERCQ HYPPOLITE Caroline Elisabeth Renée
DoB: 1976-08-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Gounod 91210 Draveil FRANCE
4125851 800683526 @Company
@Persons
@UBO
@INPI
LECLERCQ HYPPOLITE Caroline Elisabeth Renée
DoB: 1976-08-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Gounod 91210 Draveil FRANCE
8164851 453056962 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline Sandra
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la République 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164852 453056962 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline Sandra
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la République 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277332 489785105 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue JACQUES CROS APPT 469 B2 31400 Toulouse France yes
@Cadastre
@Geotag
8277333 489785105 @Company
@Persons
@UBO
@INPI
LECLERCQ Caroline
DoB: 1976-02-14
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JACQUES CROS APPT 469 B2 31400 Toulouse France yes
@Cadastre
@Geotag
9116235 798474714 @Company
@Persons
@UBO
@INPI
CALLEBOUT Arnaud
DoB: 1976-05-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du General Leclercq 59390 Lys Lez Lannoy France
9146219 484246970 @Company
@Persons
@UBO
@INPI
LECLERCQ LIEVENS Aurelie
DoB: 1976-06-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Albert 1ER 59110 La Madeleine France
9146220 484246970 @Company
@Persons
@UBO
@INPI
LECLERCQ LIEVENS Aurelie
DoB: 1976-06-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Albert 1ER 59110 La Madeleine France
9300600 823834999 @Company
@Persons
@UBO
@INPI
BARROIS LECLERCQ Valérie, Nelly, Mireille
DoB: 1976-03-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pré d'Auge 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300601 823834999 @Company
@Persons
@UBO
@INPI
BARROIS LECLERCQ Valérie, Nelly, Mireille
DoB: 1976-03-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pré d'Auge 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478900 308365097 @Company
@Persons
@UBO
@INPI
LECLERCQ Thomas
DoB: 1976-05-14
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Berlioz 77290 Mitry-Mory France yes
@Cadastre
@Geotag
10252690 539135780 @Company
@Persons
@UBO
@INPI
PERIER-LECLERCQ Nicolas Jean Marie Louis Aimé
DoB: 1976-07-16
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Piollet 73310 Saint-Pierre-de-Curtille FRANCE
10469383 498816206 @Company
@Persons
@UBO
@INPI
LECLERCQ Grégory Bernard
DoB: 1976-09-15
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 RUE Anatole France 62230 Outreau FRANCE yes
@Cadastre
@Geotag
15940835 807602636 @Company
@Persons
@UBO
@INPI
LECLERCQ BARBAY Delphine Nicole
DoB: 1976-03-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Allée du Loriot 26500 Bourg-lès-Valence France
15940836 807602636 @Company
@Persons
@UBO
@INPI
LECLERCQ BARBAY Delphine Nicole
DoB: 1976-03-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée du Loriot 26500 Bourg-lès-Valence 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.