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 LECLERE 1959-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3018613 492668082 @Company
@Persons
@UBO
@INPI
LECLERE Thierry Raymond
DoB: 1959-07-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 GRAND RUE 55600 Thonne-la-Long France yes
@Cadastre
@Geotag
3018615 492668082 @Company
@Persons
@UBO
@INPI
LECLERE Thierry Raymond
DoB: 1959-07-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 GRAND RUE 55600 Thonne-la-Long France yes
@Cadastre
@Geotag
4106589 434235792 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CORMIER 91790 BOISSY SOUS SAINT YON FRANCE yes
@Cadastre
@Geotag
4112718 392898961 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue le Cormier 91790 Boissy-sous-Saint-Yon FRANCE
4120929 509606539 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Cormier 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4120930 509606539 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Cormier 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4136815 452718935 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Cormier 91790 Boissy-sous-Saint-Yon FRANCE
4136816 452718935 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Cormier 91790 Boissy-sous-Saint-Yon FRANCE
4137932 442802344 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Cormier 91790 Boissy-sous-Saint-Yon FRANCE
4146833 802840587 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Champigny 91150 Morigny-Champigny FRANCE
4150016 529167124 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Champigny 91150 Morigny-Champigny FRANCE
4150504 481515690 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Cormier 91790 Boissy-sous-Saint-Yon FRANCE
4701467 484383872 @Company
@Persons
@UBO
@INPI
LECLERE Philippe
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Champigny 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4701468 484383872 @Company
@Persons
@UBO
@INPI
LECLERE Philippe
DoB: 1959-04-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Champigny 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
7989229 533285755 @Company
@Persons
@UBO
@INPI
LECLERE CHRISTIAN
DoB: 1959-05-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin Neuf 37150 Francueil France
8381440 438841611 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Joseph Roland
DoB: 1959-04-10
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Senives 45300 Pithiviers FRANCE
10689687 811326628 @Company
@Persons
@UBO
@INPI
LECLERE PAUL Régine Andrée
DoB: 1959-07-10
PoB: 08380 Saint-Fergeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue du Général de Gaulle 10230 Mailly-le-Camp FRANCE
10689688 811326628 @Company
@Persons
@UBO
@INPI
LECLERE PAUL Régine Andrée
DoB: 1959-07-10
PoB: 08380 Saint-Fergeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue du Général de Gaulle 10230 Mailly-le-Camp FRANCE
12722263 519112916 @Company
@Persons
@UBO
@INPI
LESOT LECLERE Marie-Claire
DoB: 1959-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Blanc Pignon 50810 La barre-de-Semilly FRANCE
13138368 789898343 @Company
@Persons
@UBO
@INPI
LECLERE Philippe Robert André
DoB: 1959-01-10
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter chemin des Tartreux 77400 Dampmart 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.