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 LEROY 1945-11-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2391647 477842538 @Company
@Persons
@UBO
@INPI
Delgrange-Chartier Leroy Catherine
DoB: 1945-10-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Jacquemars Giélée 59000 Lille France yes
@Cadastre
@Geotag
2875580 508217056 @Company
@Persons
@UBO
@INPI
LEROY Yves
DoB: 1945-01-14
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Jeanne d'Arc 45600 Sully-sur-Loire France
2875581 508217056 @Company
@Persons
@UBO
@INPI
LEROY Yves
DoB: 1945-01-14
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Jeanne d'Arc 45600 Sully-sur-Loire France
6271989 430108936 @Company
@Persons
@UBO
@INPI
LEROY Alain Paul
DoB: 1945-10-30
PoB: 77317 Mormant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Barre Lady 77720 Mormant FRANCE yes
@Cadastre
@Geotag
7740835 327018560 @Company
@Persons
@UBO
@INPI
LEROY Raoul
DoB: 1945-11-10
PoB: BOULOGNE SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU FAYE MAURECOURT 78780 MAURECOURT 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
10050265 392880928 @Company
@Persons
@UBO
@INPI
LEDRAN LE RAI DIT LEROY Chantal Marianne Arlette
DoB: 1945-11-17
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE EMILE BURGAULT VANNES 56000 VANNES FRANCE
12516034 500921168 @Company
@Persons
@UBO
@INPI
LEROY Cédric Jean-Maurice
DoB: 1964-10-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 8 Mai 1945 76280 Criquetot-l'Esneval FRANCE
12516035 500921168 @Company
@Persons
@UBO
@INPI
LEROY Cédric Jean-Maurice
DoB: 1964-10-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du 8 Mai 1945 76280 Criquetot-l'Esneval 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.