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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEROY 1981-04-05 found 126 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1250592 | 821639473 @Company @Persons @UBO @INPI |
PRUDENT Yanna DoB: 1981-05-16 PoB: 93051 Noisy-le-Grand (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue LEROY DES BARRES 93200 Saint-Denis FRANCE | ||
1254971 | 812143238 @Company @Persons @UBO @INPI |
NEJMI Mohamed DoB: 1981-12-29 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 Avenue Leroy des Barres 93200 Saint-Denis FRANCE | ||
1683906 | 818724791 @Company @Persons @UBO @INPI |
Amrani Zineb DoB: 1981-11-12 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Saussier-Leroy 75017 Paris France | ||
2197838 | 538072885 @Company @Persons @UBO @INPI |
Leroy Guilhem DoB: 1981-05-25 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue de Sablonville 92200 Neuilly Sur Seine France | ||
2495282 | 807920079 @Company @Persons @UBO @INPI |
Leroy Guilhem DoB: 1981-05-25 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Pérignon 75007 Paris France | ||
5163038 | 791286057 @Company @Persons @UBO @INPI |
BECART LEROY Christelle DoB: 1981-05-31 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
41B rue Narcisse Petit 59188 Saint-Aubert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5350370 | 421281395 @Company @Persons @UBO @INPI |
LAGNIEL Adeline DoB: 1981-09-29 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
122 rue Hervé Leroy 14880 Hermanville-sur-Mer FRANCE | ||
6006570 | 480087527 @Company @Persons @UBO @INPI |
LEROY Gaëlle DoB: 1981-05-17 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Clos de Retz 44710 Port-Saint-Père France | ||
6006571 | 480087527 @Company @Persons @UBO @INPI |
LEROY Gaëlle DoB: 1981-05-17 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Clos de Retz 44710 Port-Saint-Père France | ||
7797452 | 827465659 @Company @Persons @UBO @INPI |
ABADIE Solelah DoB: 1981-02-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
53 Rue pierre leroy Mureaux 78130 Les Mureaux FRANCE | ||
7947142 | 804338911 @Company @Persons @UBO @INPI |
HADDOUCH ABOULAKHOUATEM Yasmina DoB: 1981-02-17 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Pierre Leroy 78130 Les Mureaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7947143 | 804338911 @Company @Persons @UBO @INPI |
HADDOUCH ABOULAKHOUATEM Yasmina DoB: 1981-02-17 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Pierre Leroy 78130 Les Mureaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8975979 | 500510565 @Company @Persons @UBO @INPI |
FORET BADIER Nathalie DoB: 1981-12-10 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Boulevard Paul Leroy ERNEE 53500 Ernée FRANCE | yes @Cadastre @Geotag |
|
8975980 | 500510565 @Company @Persons @UBO @INPI |
FORET BADIER Nathalie DoB: 1981-12-10 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Boulevard Paul Leroy ERNEE 53500 Ernée FRANCE | yes @Cadastre @Geotag |
|
9198803 | 815120746 @Company @Persons @UBO @INPI |
GENTILLEAU LAMBIN Perrine DoB: 1981-07-16 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Alphonse Leroy 59800 Lille France | yes @Cadastre @Geotag |
|
9731515 | 488372764 @Company @Persons @UBO @INPI |
CHOMBART DE LAUWE DOUGUET Marine DoB: 1981-02-24 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37B rue des 4 Frères Leroy Queret 56260 Larmor-Plage FRANCE | ||
9774924 | 824465645 @Company @Persons @UBO @INPI |
Leroy Labalette Marie-Eve DoB: 1981-05-07 PoB: 59544 Saint-Saulve (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
02 ter rue des Anglais 59570 Hon Hergies France | ||
10023032 | 321906265 @Company @Persons @UBO @INPI |
LEDRAN LE RAI DIT LEROY Chantal Marianne Arlette DoB: 1945-11-17 PoB: PARIS (12EME) P.Physique Quality: Gérant @OCCRP Alef @WC |
65 RUE DU COMMERCE 56000 VANNES FRANCE | ||
10036031 | 322837519 @Company @Persons @UBO @INPI |
LEDRAN LE RAI DIT LEROY Chantal Marianne Arlette DoB: 1945-11-17 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
65 RUE DU COMMERCE 56000 VANNES FRANCE | ||
10478952 | 491520714 @Company @Persons @UBO @INPI |
DANZEL Olivia DoB: 1981-02-14 PoB: 62193 CALAIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 RUE Armand Leroy 62850 Licques FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10497040 | 483406005 @Company @Persons @UBO @INPI |
SPREDER Georges Alexandre DoB: 1981-04-21 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 RUE DU SAPIN LEROY 88200 REMIREMONT FRANCE | yes @Cadastre @Geotag |
|
10661416 | 453332405 @Company @Persons @UBO @INPI |
LEROY Frédéric Marius DoB: 1981-05-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grange au Rez 10300 Montgueux FRANCE | ||
12519810 | 320488307 @Company @Persons @UBO @INPI |
LEROY Philippe Alfred Lucien DoB: 1930-06-06 PoB: 76 SAINTE ADRESSE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DE LA SOLITUDE 76310 SAINTE ADRESSE FRANCE | ||
12724063 | 810376970 @Company @Persons @UBO @INPI |
LEROY ALLIET Isabelle, Marie-Annick DoB: 1981-03-01 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Grande Hulotière 50410 La haye Bellefond FRANCE | ||
13360690 | 420859456 @Company @Persons @UBO @INPI |
SAUTHIER Claire DoB: 1981-02-22 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Bis chemin du Baron Leroy 84700 Sorgues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13360691 | 420859456 @Company @Persons @UBO @INPI |
SAUTHIER Claire DoB: 1981-02-22 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 Bis chemin du Baron Leroy 84700 Sorgues 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.