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 1960-08-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287309 398779520 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Rault 2000 Laon France yes
@Cadastre
@Geotag
4287526 528284201 @Company
@Persons
@UBO
@INPI
LECLERE GUY
DoB: 1960-08-11
PoB: SISSONNE (02150) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4289185 334268240 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4290326 586080277 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4294704 420635880 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296105 539171074 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
4296999 341921096 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
4297000 341921096 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
4297869 493904585 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Joseph Rault 2000 Laon France
4298613 950642470 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02 SISSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4301207 499771079 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: SISSONNE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
4301552 517524047 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4301553 517524047 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4305319 481711158 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: SISSONNE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Rault Habitation Apple 2000 Laon France
4305551 404870198 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4309564 514963461 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309565 514963461 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309848 439975244 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: SISSONNE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
4313507 431227826 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4315064 382377745 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4316562 497933861 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4316867 444648893 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: SISSONNE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
4317422 326067691 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318324 402991558 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: SISSONNE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
4319814 512244948 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Joseph Rault 2000 Laon France
4323622 424816080 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert André
DoB: 1960-08-11
PoB: 02 SISSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6050925 751901240 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 2000 Laon France
6341965 795185453 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joseph Raux 2000 Laon FRANCE yes
@Cadastre
@Geotag
6432876 795205723 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joseph Raux 2000 Laon FRANCE yes
@Cadastre
@Geotag
6701165 353266505 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert Andre
DoB: 1960-08-11
PoB: SISOONNE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES CORDELIERS 2000 LAON FRANCE
6955829 451277750 @Company
@Persons
@UBO
@INPI
EARL Hervé LECLERE
DoB: 477686794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Vincent 51500 Ecueil FRANCE yes
@Cadastre
@Geotag
7277968 736320227 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 SISSONNE (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Eugène Leduc 2000 Laon France
7299551 478014145 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
9112761 437620156 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
9147018 791061310 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
9177180 491142337 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Joseph Raux 2000 Laon France
11251369 308017342 @Company
@Persons
@UBO
@INPI
LECLERE Guy
DoB: 1960-08-11
PoB: 02720 Sissonne (02) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue JOSEPH RAUX 2000 Laon France 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.