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 1965-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25958 441806825 @Company
@Persons
@UBO
@INPI
LERAY Claudia Stephanie
DoB: 1965-07-04
PoB: 44113 Nozay (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin du Colombier 6650 Le Rouret France yes
@Cadastre
@Geotag
25959 441806825 @Company
@Persons
@UBO
@INPI
LERAY Claudia Stephanie
DoB: 1965-07-04
PoB: 44113 Nozay (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Colombier 6650 Le Rouret France yes
@Cadastre
@Geotag
4647055 478252307 @Company
@Persons
@UBO
@INPI
LERAY Claudia Stephanie Marie-Therese
DoB: 1965-07-04
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De Valbonne C/O QUINTANE PLASCASSIER 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4647056 478252307 @Company
@Persons
@UBO
@INPI
LERAY Claudia Stephanie Marie-Therese
DoB: 1965-07-04
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Valbonne C/O QUINTANE PLASCASSIER 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4665509 441806825 @Company
@Persons
@UBO
@INPI
LERAY Claudia Stephanie
DoB: 1965-07-04
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De Valbonne Chez Ets Quintane 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
4665510 441806825 @Company
@Persons
@UBO
@INPI
LERAY Claudia Stephanie
DoB: 1965-07-04
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Valbonne Chez Ets Quintane 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
5425375 319722492 @Company
@Persons
@UBO
@INPI
LESIEUR LERAY Judith
DoB: 1965-06-07
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Alexandre Goupil 44360 Saint-Etienne-de-Montluc FRANCE yes
@Cadastre
@Geotag
8874043 439362591 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE
8874044 439362591 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE
8886494 478495195 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8886495 478495195 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8918149 818979528 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaïck
DoB: 1965-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8918150 818979528 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaïck
DoB: 1965-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8938351 493425144 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE
8938352 493425144 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60 Rue Adolphe Leray 35000 Rennes FRANCE
11193123 481858728 @Company
@Persons
@UBO
@INPI
LERAY Christophe Pierre
DoB: 1965-05-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Roberdière 44320 Saint-Père-en-Retz France
11193429 442179362 @Company
@Persons
@UBO
@INPI
LERAY LEMERCIER ISABELLE
DoB: 1965-07-13
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Morinière 44730 Saint-Michel-Chef-Chef 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.