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 813467610 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196142 813467610 @Company
@Persons
@UBO
@INPI
LAUREAU LEROY Françoise Lucie Marie Gabrielle
DoB: 1939-12-17
PoB: 91534 Saclay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Pont-Arcy 2160 Viel-Arcy France
196143 813467610 @Company
@Persons
@UBO
@INPI
LAUREAU LEROY Françoise Lucie Marie Gabrielle
DoB: 1939-12-17
PoB: 91534 Saclay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route De Pont-Arcy 2160 Viel-Arcy France
196144 813467610 @Company
@Persons
@UBO
@INPI
LEROY Marc Jacques
DoB: 1960-11-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Nobecourt 80240 Roisel France
196145 813467610 @Company
@Persons
@UBO
@INPI
PERRIN LEROY Stéphanie Annick Marie
DoB: 1973-01-22
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Nobecourt 80240 Roisel France
196146 813467610 @Company
@Persons
@UBO
@INPI
LEROY PAMART Brigitte Marie
DoB: 1961-12-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Murger 2600 Cœuvres-et-Valsery France
196147 813467610 @Company
@Persons
@UBO
@INPI
LEROY Denis Jean
DoB: 1964-02-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Cour Soupir 2160 Soupir France
196148 813467610 @Company
@Persons
@UBO
@INPI
BUSIGNIES QUIQUEMPOIS Sandrine Françoise
DoB: 1970-09-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jules Ferry 80200 Doingt France
196149 813467610 @Company
@Persons
@UBO
@INPI
BUSIGNIES Olivier Jean-Jacques
DoB: 1972-01-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Moulins 51400 Prosnes France
196150 813467610 @Company
@Persons
@UBO
@INPI
BUSIGNIES Sébastien Jean-Pierre
DoB: 1973-11-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Paris 80200 Péronne France
10812533 813467610 @Company
@Persons
@UBO
@INPI
BUSIGNIES Joel Jean-Claude Antoine
DoB: 1945-11-16
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Hancourt 80200 Cartigny France
10812534 813467610 @Company
@Persons
@UBO
@INPI
BUSIGNIES Joel Jean-Claude Antoine
DoB: 1945-11-16
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Hancourt 80200 Cartigny France
10812535 813467610 @Company
@Persons
@UBO
@INPI
LEROY Pierre Marcel
DoB: 1931-05-01
PoB: 91272 Gif-sur-Yvette (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Pont-Arcy 2160 Viel-Arcy France
10812536 813467610 @Company
@Persons
@UBO
@INPI
LEROY Pierre Marcel
DoB: 1931-05-01
PoB: 91272 Gif-sur-Yvette (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route De Pont-Arcy 2160 Viel-Arcy France
10812537 813467610 @Company
@Persons
@UBO
@INPI
LAUREAU LEROY Françoise Lucie Marie Gabrielle
DoB: 1939-12-17
PoB: 91534 Saclay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Pont-Arcy 2160 Viel-Arcy France
10812538 813467610 @Company
@Persons
@UBO
@INPI
LAUREAU LEROY Françoise Lucie Marie Gabrielle
DoB: 1939-12-17
PoB: 91534 Saclay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route De Pont-Arcy 2160 Viel-Arcy France
10812539 813467610 @Company
@Persons
@UBO
@INPI
LEROY Marc Jacques
DoB: 1960-11-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Nobecourt 80240 Roisel France
10812540 813467610 @Company
@Persons
@UBO
@INPI
PERRIN LEROY Stéphanie Annick Marie
DoB: 1973-01-22
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Nobecourt 80240 Roisel 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.