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 1979-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334976 794360784 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue des Pyramides 59000 Lille FRANCE
4119828 809799984 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric Pierre Paul
DoB: 1979-11-05
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Jules Verne 91330 Yerres FRANCE
5158121 824419980 @Company
@Persons
@UBO
@INPI
LECLERCQ Marc
DoB: 1979-11-13
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant 59171 Hornaing FRANCE
9103668 528606882 @Company
@Persons
@UBO
@INPI
CHOUNAVELLE LECLERCQ Sophie
DoB: 1979-12-11
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue de Lille 59420 Mouvaux France yes
@Cadastre
@Geotag
11011875 495163230 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue Léon Gambetta 59000 Lille FRANCE
11032056 794360784 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Léon Gambetta 59000 Lille FRANCE
11032057 794360784 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 rue Léon Gambetta 59000 Lille FRANCE
11032930 316701408 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Léon Gambetta 59000 Lille FRANCE
14313901 504650490 @Company
@Persons
@UBO
@INPI
LECLERCQ Bérangère Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14442938 449871656 @Company
@Persons
@UBO
@INPI
LECLERCQ CHIFFLOT Hélène
DoB: 1979-10-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Schwilgué 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16042007 847889490 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Jean Sans Peur 59800 Lille France
16042008 847889490 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien
DoB: 1979-12-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Jean Sans Peur 59800 Lille France
16096305 424469401 @Company
@Persons
@UBO
@INPI
HOUTON Nicolas Alain Eric
DoB: 1979-04-27
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
26 Impasse Leclercq 62100 Calais 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.