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 1963-12-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814469 799730866 @Company
@Persons
@UBO
@INPI
LERAY BASSET Isabelle Anne
DoB: 1963-12-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Guérin 77300 Fontainebleau FRANCE
4922992 430455139 @Company
@Persons
@UBO
@INPI
LERAY Pascal
DoB: 1963-09-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon France
5972184 519431035 @Company
@Persons
@UBO
@INPI
LERAY Claude Yves Marcel Roland
DoB: 1963-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général de Charette de la Contrie 44521 Couffé France yes
@Cadastre
@Geotag
5972185 519431035 @Company
@Persons
@UBO
@INPI
LERAY Claude Yves Marcel Roland
DoB: 1963-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Général de Charette de la Contrie 44521 Couffé France yes
@Cadastre
@Geotag
6001762 434048849 @Company
@Persons
@UBO
@INPI
LERAY Philippe Marie Moïse
DoB: 1963-02-20
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villechoux 44520 Grand-Auverné France
6071740 383426913 @Company
@Persons
@UBO
@INPI
LERAY Claude Yves Marcel Roland
DoB: 1963-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général de Charette de la Contrie 44521 Couffé France
6239534 498393792 @Company
@Persons
@UBO
@INPI
LERAY ISABELLE
DoB: 1963-12-03
PoB: PARIS 09 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue WILSON 77880 Grez-sur-Loing FRANCE
6270343 504944612 @Company
@Persons
@UBO
@INPI
LERAY BASSET Isabelle
DoB: 1963-12-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Guérin 77300 Fontainebleau FRANCE
6270344 504944612 @Company
@Persons
@UBO
@INPI
LERAY BASSET Isabelle
DoB: 1963-12-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Guérin 77300 Fontainebleau FRANCE
7863842 420709610 @Company
@Persons
@UBO
@INPI
LERAY Patrick
DoB: 1963-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE CHARTRES 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8866957 485028583 @Company
@Persons
@UBO
@INPI
BOUVET LERAY Marie-Noëlle
DoB: 1963-01-12
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Louvigné 35690 Acigné FRANCE yes
@Cadastre
@Geotag
8869899 383719382 @Company
@Persons
@UBO
@INPI
LERAY Philippe
DoB: 1963-12-04
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Joseph Tirel 35310 Chavagne FRANCE
8869900 383719382 @Company
@Persons
@UBO
@INPI
LERAY Philippe
DoB: 1963-12-04
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Joseph Tirel 35310 Chavagne FRANCE
11387439 804105138 @Company
@Persons
@UBO
@INPI
LERAY Jean-Noël
DoB: 1963-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Cailloutin 27510 Pressagny l'Orgueilleux FRANCE
11387440 804105138 @Company
@Persons
@UBO
@INPI
LERAY Jean-Noël
DoB: 1963-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Rue du Cailloutin 27510 Pressagny l'Orgueilleux FRANCE
13328977 823806617 @Company
@Persons
@UBO
@INPI
LERAY Jean-Noel
DoB: 1963-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cailloutin 27510 Pressagny-l'Orgueilleux 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.