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 LERAY 1957-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4551579 820052520 @Company
@Persons
@UBO
@INPI
LERAY LEMAITRE Marie, Annick, Yvette
DoB: 1957-10-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Stade Saint-Gilles-du-Méné 22330 Mené (le) FRANCE
4551580 820052520 @Company
@Persons
@UBO
@INPI
LERAY LEMAITRE Marie, Annick, Yvette
DoB: 1957-10-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Stade Saint-Gilles-du-Méné 22330 Mené (le) FRANCE
8848529 482215290 @Company
@Persons
@UBO
@INPI
LERAY Alain Hervé Pierre
DoB: 1957-07-10
PoB: 35302 Saint-Onen-la-Chapelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poutais 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
8848530 482215290 @Company
@Persons
@UBO
@INPI
LERAY Alain Hervé Pierre
DoB: 1957-07-10
PoB: 35302 Saint-Onen-la-Chapelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Poutais 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
8915556 481499937 @Company
@Persons
@UBO
@INPI
JUDEAUX LERAY Martine Yvette Andree
DoB: 1957-12-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Ricoult 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
8915557 481499937 @Company
@Persons
@UBO
@INPI
LERAY Marcel Alfred Raymond
DoB: 1957-05-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Ricoult 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
8980291 480116532 @Company
@Persons
@UBO
@INPI
LERAY Alain Hervé Pierre
DoB: 1957-07-10
PoB: 35302 Saint-Onen-la-Chapelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poutais 35290 Le Crouais FRANCE
9775913 348994393 @Company
@Persons
@UBO
@INPI
LOIRE LERAY Nadine Dorine
DoB: 1957-10-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Léon Dubled Appartement 126 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178900 828725788 @Company
@Persons
@UBO
@INPI
MOISAN LERAY Nelly Claire Marie Jeanne
DoB: 1957-11-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Barre Branducas 44530 Drefféac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178901 828725788 @Company
@Persons
@UBO
@INPI
MOISAN LERAY Nelly Claire Marie Jeanne
DoB: 1957-11-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Barre Branducas 44530 Drefféac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719670 819217621 @Company
@Persons
@UBO
@INPI
CHAPERON LERAY Michèle, Marie, Bernadette
DoB: 1957-01-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Bosselière 50140 Villechien FRANCE
12721173 438649394 @Company
@Persons
@UBO
@INPI
LERAY LEMONNIER Isabelle Marie-Louise Josette Monique
DoB: 1957-10-04
PoB: 35111 LE FERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Haies - Carnet 50240 SAINT-JAMES 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.