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 1978-04-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639054 488134578 @Company
@Persons
@UBO
@INPI
MAGOIS LECLERCQ Nathalie, Francoise, Irene
DoB: 1978-07-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DES AUMUSES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678839 824090096 @Company
@Persons
@UBO
@INPI
Desjeux Leclercq Leticia Geneviève Marie
DoB: 1978-03-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-Les-Flots France
2105572 799830344 @Company
@Persons
@UBO
@INPI
Leclercq Sandrine
DoB: 1978-02-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 passage Foubert 75013 Paris France
2502295 784518979 @Company
@Persons
@UBO
@INPI
Leclercq Sandrine
DoB: 1978-02-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 passage Foubert 75013 Paris France
2602175 811792753 @Company
@Persons
@UBO
@INPI
LECLERCQ Lidwine Laurence
DoB: 1978-01-06
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de l'Ecole Normale 26000 Valence France
2664011 810607689 @Company
@Persons
@UBO
@INPI
LECLERCQ Lidwine Laurence
DoB: 1978-01-06
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de l'Ecole Normale 26000 Valence France yes
@Cadastre
@Geotag
2664012 810607689 @Company
@Persons
@UBO
@INPI
LECLERCQ Lidwine Laurence
DoB: 1978-01-06
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de l'Ecole Normale 26000 Valence France yes
@Cadastre
@Geotag
5871265 819290313 @Company
@Persons
@UBO
@INPI
SICAULT LECLERCQ Vanessa Berthe Fabienne
DoB: 1978-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Châteauvieux 38930 Chichilianne France
5871268 819290313 @Company
@Persons
@UBO
@INPI
SICAULT LECLERCQ Vanessa Berthe Fabienne
DoB: 1978-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Châteauvieux 38930 Chichilianne France
7327699 824090096 @Company
@Persons
@UBO
@INPI
DESJEUX LECLERCQ Leticia, Geneviève, Marie
DoB: 1978-03-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-les-Flots FRANCE
7414803 484150156 @Company
@Persons
@UBO
@INPI
DESJEUX LECLERCQ Leticia Genevieve Marie
DoB: 1978-03-19
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE DE MONTPELLIER 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
7424227 452976327 @Company
@Persons
@UBO
@INPI
DESJEUX LECLERCQ Leticia Geneviève Marie
DoB: 1978-03-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-les-Flots FRANCE
7480184 432466423 @Company
@Persons
@UBO
@INPI
DESJEUX LECLERCQ Leticia, Geneviève, Marie
DoB: 1978-03-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maguelone 34250 Palavas-les-Flots FRANCE
9056728 512021551 @Company
@Persons
@UBO
@INPI
LECLERCQ Eddy
DoB: 1978-03-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Mascret 59160 Lomme France yes
@Cadastre
@Geotag
9056729 512021551 @Company
@Persons
@UBO
@INPI
LECLERCQ Eddy
DoB: 1978-03-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Albert Mascret 59160 Lomme France yes
@Cadastre
@Geotag
9066425 812058113 @Company
@Persons
@UBO
@INPI
LECLERCQ LEMAIRE Catherine
DoB: 1978-03-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Résidence du Bleu Guimet 69270 Rochetaillée sur Saone France
11021850 497520106 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Rene
DoB: 1978-06-27
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES QUATRE VENTS 62530 SERVINS FRANCE yes
@Cadastre
@Geotag
12063755 442453585 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean-Marie
DoB: 1978-11-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11240 ALAIGNE FRANCE
12720316 483459723 @Company
@Persons
@UBO
@INPI
LECLERCQ David Michel
DoB: 1978-02-06
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1466 E route de Lorient 35000 Rennes FRANCE
12728432 498888783 @Company
@Persons
@UBO
@INPI
LECLERCQ VAUTIER Laetitia
DoB: 1978-03-20
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Mizouard Montviron 50530 Sartilly-Baie-Bocage FRANCE
12773938 498796549 @Company
@Persons
@UBO
@INPI
LECLERCQ Jennifer
DoB: 1978-05-12
PoB: 93029 Drancy ) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Quiadou Lot. Les Figuières 2 13013 Marseille FRANCE
12903234 523942068 @Company
@Persons
@UBO
@INPI
LECLERCQ POILLY Christelle
DoB: 1978-04-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Bournizet 8400 Vouziers France yes
@Cadastre
@Geotag
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.