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 1983-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849875 825289275 @Company
@Persons
@UBO
@INPI
LECLERCQ Olivier
DoB: 1983-09-19
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Villemurlin 45600 Saint-Aignan-le-Jaillard France
2849876 825289275 @Company
@Persons
@UBO
@INPI
LECLERCQ Olivier
DoB: 1983-09-19
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Villemurlin 45600 Saint-Aignan-le-Jaillard France
7799454 751268434 @Company
@Persons
@UBO
@INPI
LECLERCQ Grégoire
DoB: 1983-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Mare 78125 Orcemont FRANCE
7799675 433231859 @Company
@Persons
@UBO
@INPI
LECLERCQ Grégoire
DoB: 1983-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE LA MARE 78125 Orcemont FRANCE
7806615 807845037 @Company
@Persons
@UBO
@INPI
LECLERCQ Gregoire
DoB: 1983-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE LA MARE ORCEMONT 78125 Orcemont FRANCE
7931059 821458379 @Company
@Persons
@UBO
@INPI
LECLERCQ Grégoire Marie Clément
DoB: 1983-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mare 78125 Orcemont FRANCE yes
@Cadastre
@Geotag
8642398 809322993 @Company
@Persons
@UBO
@INPI
LECLERCQ Céline
DoB: 1983-10-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue de la Terraudière 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780165 828087148 @Company
@Persons
@UBO
@INPI
LECLERCQ Samuel David Pascal
DoB: 1983-03-28
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Milourd 59186 Anor France
10614652 502488976 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Christian
DoB: 1983-09-07
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Conchis 7170 Lavilledieu France
10828833 818305757 @Company
@Persons
@UBO
@INPI
LECLERCQ Amélie Anita Evelyne
DoB: 1983-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Amour 80650 Vignacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828834 818305757 @Company
@Persons
@UBO
@INPI
LECLERCQ Amélie Anita Evelyne
DoB: 1983-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Amour 80650 Vignacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033726 438244774 @Company
@Persons
@UBO
@INPI
LECLERCQ Mathieu
DoB: 1983-04-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Carlin 62580 Neuville-Saint-Vaast FRANCE
11257275 539807669 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent Godefroy Emile
DoB: 1983-05-19
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Jonquilles 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11257276 539807669 @Company
@Persons
@UBO
@INPI
LECLERCQ Laurent Godefroy Emile
DoB: 1983-05-19
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Jonquilles 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
12946176 815218789 @Company
@Persons
@UBO
@INPI
LECLERCQ Victor, Henry, Armand, Marie Ghislain
DoB: 1983-02-04
PoB: Montréal CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Alameda Itu - 999 Apartemento 72 SAO PAULO 01421001 BRESIL 0 BRESIL
16160986 885130716 @Company
@Persons
@UBO
@INPI
LECLERCQ LECLERCQ Grégoire, Marie, Clément
DoB: 1983-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Mare 78125 Orcemont 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.