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 1967-04-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265792 803415041 @Company
@Persons
@UBO
@INPI
LECLERCQ COCHINAL Christine
DoB: 1967-03-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Peguy 93260 Les Lilas FRANCE
265793 803415041 @Company
@Persons
@UBO
@INPI
LECLERCQ COCHINAL Christine
DoB: 1967-03-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Peguy 93260 Les Lilas FRANCE
2013478 823102173 @Company
@Persons
@UBO
@INPI
Leclercq Verrier Abigael Noëlle Claude
DoB: 1967-04-16
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Capri 75012 Paris France
2181426 807485115 @Company
@Persons
@UBO
@INPI
Leclercq Verrier Abigaël
DoB: 1967-04-16
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Capri 75012 Paris France
2458136 752892489 @Company
@Persons
@UBO
@INPI
Leclercq Verrier Abigael
DoB: 1967-04-16
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Capri 75012 Paris France
2753305 801981762 @Company
@Persons
@UBO
@INPI
CAMPEAUX LECLERCQ Catherine
DoB: 1967-04-13
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Pierre Loti 34350 Valras-Plage FRANCE
2779675 829390699 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean, Daniel, Pierre
DoB: 1967-09-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Passage Barberousse Résidence les Dromadaires, Bat J, A 11430 Gruissan FRANCE
4293785 382754703 @Company
@Persons
@UBO
@INPI
LECLERCQ Jérôme Robert Albert
DoB: 1967-05-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande-Rue 2110 Fieulaine France yes
@Cadastre
@Geotag
4305788 797546165 @Company
@Persons
@UBO
@INPI
LECLERCQ Jérôme Robert Albert
DoB: 1967-05-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raymond Carlier 2110 Fieulaine France yes
@Cadastre
@Geotag
4305789 797546165 @Company
@Persons
@UBO
@INPI
LECLERCQ Jérôme Robert Albert
DoB: 1967-05-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymond Carlier 2110 Fieulaine France yes
@Cadastre
@Geotag
4312417 303628499 @Company
@Persons
@UBO
@INPI
E.A.R.L. LECLERCQ
DoB: 382754703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Grande-Rue 2110 Fieulaine France
6697370 514573450 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud Alphonse Henri André Louis
DoB: 1967-03-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
6697371 514573450 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud Alphonse Henri André Louis
DoB: 1967-03-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 route de Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
6709243 451571897 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud
DoB: 1967-03-16
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 8044 GOCKHAUSEN-ZURICH "SUISSE" FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709244 451571897 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud
DoB: 1967-03-16
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 8044 GOCKHAUSEN-ZURICH "SUISSE" FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713687 518421185 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud Alphonse Henri André Louis
DoB: 1967-03-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de Florissant Genève (Suisse) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713688 518421185 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud Alphonse Henri André Louis
DoB: 1967-03-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 route de Florissant Genève (Suisse) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715118 822091765 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud, Alphonse, Henri, André, Louis
DoB: 1967-03-16
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
6715119 822091765 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud, Alphonse, Henri, André, Louis
DoB: 1967-03-16
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
6745130 524623493 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud
DoB: 1967-03-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745131 524623493 @Company
@Persons
@UBO
@INPI
LECLERCQ Arnaud
DoB: 1967-03-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 route de Florissant Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672811 829390699 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean, Daniel, Pierre
DoB: 1967-09-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Magné 81140 Vaour 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.