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 1980-06-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147025 392926168 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney François
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
180 Chemin des Cabrières 6250 Mougins FRANCE
147151 794844621 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Avenue Saint-Philippe 6410 Biot FRANCE
147152 794844621 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Avenue Saint-Philippe 6410 Biot FRANCE
404740 392926168 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney François
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
180 Chemin des Cabrières 6250 Mougins FRANCE
405951 794844621 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Avenue Saint-Philippe 6410 Biot FRANCE
405952 794844621 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Avenue Saint-Philippe 6410 Biot FRANCE
794756 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Axelle Rose
DoB: 1980-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Avenue du Grand Pin 6400 Cannes France yes
@Cadastre
@Geotag
794757 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Axelle Rose
DoB: 1980-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Avenue du Grand Pin 6400 Cannes France yes
@Cadastre
@Geotag
3219428 423094275 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Roger Marcel
DoB: 1980-06-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande rue 60490 Vandélicourt FRANCE
10727539 794844621 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney François
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Avenue Saint Philippe 6410 Biot FRANCE
10727540 794844621 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney François
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Avenue Saint Philippe 6410 Biot FRANCE
10766344 392926168 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney François
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Avenue de Saint Philippe 6410 Biot FRANCE
10766345 392926168 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney François
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Avenue de Saint Philippe 6410 Biot FRANCE
10814436 788799948 @Company
@Persons
@UBO
@INPI
LECLERCQ Nicolas Victor Yvan
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route Nationale 80160 Saint-Sauflieu France yes
@Cadastre
@Geotag
10814437 788799948 @Company
@Persons
@UBO
@INPI
LECLERCQ Nicolas Victor Yvan
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route Nationale 80160 Saint-Sauflieu France yes
@Cadastre
@Geotag
10839241 812407963 @Company
@Persons
@UBO
@INPI
LECLERCQ Nicolas Victor Yvan
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route Nationale 80000 Amiens France yes
@Cadastre
@Geotag
10839242 812407963 @Company
@Persons
@UBO
@INPI
LECLERCQ Nicolas Victor Yvan
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route Nationale 80000 Amiens France yes
@Cadastre
@Geotag
16178722 412961088 @Company
@Persons
@UBO
@INPI
LECLERCQ Vianney
DoB: 1980-03-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
620 Avenue de St Philippe 6410 Biot 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.