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 1970-04-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613203 500385356 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'or 92150 Suresnes FRANCE
613204 500385356 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Val d'or 92150 Suresnes FRANCE
613290 503292393 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
613291 503292393 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
614079 752020529 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
1666323 801521642 @Company
@Persons
@UBO
@INPI
LECLERCQ DAVID
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue du Val d'Or 92150 Suresnes France
2421540 408519148 @Company
@Persons
@UBO
@INPI
Leclercq David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue du Val d'Or 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9034877 539268920 @Company
@Persons
@UBO
@INPI
VERRAES LECLERCQ Delphine
DoB: 1970-06-29
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Abbé Six 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074716 442624789 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoît Claude François Marie
DoB: 1970-12-17
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 bis rue Albert Bailly 59700 Marcq-en-Baroeul France
9142005 789655966 @Company
@Persons
@UBO
@INPI
VERRAES LECLERCQ Delphine
DoB: 1970-06-29
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de l'Abbé Six 59910 Bondues France
9170903 523603249 @Company
@Persons
@UBO
@INPI
VERRAES LECLERCQ Delphine
DoB: 1970-06-29
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Abbé Six 59910 Bondues France
9197975 491707386 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoît Claude François Marie
DoB: 1970-12-17
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 bis rue Albert Bailly 59700 Marcq-en-Baroeul France
9209077 424918225 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoit
DoB: 1970-12-17
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Antoine Pinay Parc d'activité des 4 vents 59510 Hem France
10477282 276200037 @Company
@Persons
@UBO
@INPI
ENODIA
DoB: 482575586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue des Bas Rogers 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026871 394872055 @Company
@Persons
@UBO
@INPI
DESMONS Gery
DoB: 1970-09-29
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARECHEL LECLERCQ AUXI LE CHATEAU 62390 AUXI LE CHATEAU FRANCE
12130668 801521642 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
12150045 482575586 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue DU VAL D'OR 92150 Suresnes FRANCE
12177839 491251872 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU VAL D OR 92150 Suresnes FRANCE
12194144 503292393 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Du val d'or 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12194145 503292393 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du val d'or 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12324635 500385356 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
12324636 500385356 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
12357922 497811331 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU VAL D'OR 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12409108 752020529 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
12414498 338860141 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
12423227 803987379 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE
12463888 502683642 @Company
@Persons
@UBO
@INPI
LECLERCQ Florence
DoB: 1970-09-17
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Pré Vert appartement 24 40000 Mont-de-Marsan FRANCE
14613540 674801329 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoit
DoB: 1970-12-17
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Jian He Lu Villa 27 200336 Shangai 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613792 820982965 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1970-04-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 avenue Gustave Dron 59200 Tourcoing France
15391692 482575586 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue de l'Abreuvoir 78170 La Celle-Saint-Cloud FRANCE
15391914 491251872 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue de l'Abreuvoir 78170 La Celle-Saint-Cloud FRANCE
15392082 497811331 @Company
@Persons
@UBO
@INPI
LECLERCQ David
DoB: 1970-04-29
PoB: Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Val d'Or 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
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.