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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEROY 1946-02-04 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1237292 | 439278912 @Company @Persons @UBO @INPI |
LEROY Jacques Hector DoB: 1946-02-10 PoB: 93048 MONTREUIL SOUS BOIS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 Rue MOLIERE 93100 Montreuil FRANCE | yes @Cadastre @Geotag |
|
| 1362398 | 429309099 @Company @Persons @UBO @INPI |
LEROY Alain Louis DoB: 1946-02-17 PoB: BONE (Algerie) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE Franc Pineau 16120 Châteauneuf-sur-Charente FRANCE | ||
| 2250534 | 347935256 @Company @Persons @UBO @INPI |
Leroy Figaret Elisabeth DoB: 1946-06-16 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue du Pepin 25 - 01000 Bruxelle 0 Belgique | ||
| 2250536 | 347935256 @Company @Persons @UBO @INPI |
Leroy Figaret Elisabeth DoB: 1946-06-16 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Pepin 25 - 01000 Bruxelle 0 Belgique | ||
| 2870735 | 399977719 @Company @Persons @UBO @INPI |
LEROY DENIS MAURICE PAUL DoB: 1946-03-05 PoB: 45008 ARTENAY (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue d'Orleans 45410 Artenay France | ||
| 3826907 | 438597270 @Company @Persons @UBO @INPI |
LEROY Jean-Claude Edmond DoB: 1946-02-14 PoB: 75104 Paris 4(75) France P.Physique Quality: président @OCCRP Alef @WC |
12 Lieu-dit les Hauts de l'Agly 66600 Cases-de-Pène France | yes @Cadastre @Geotag |
|
| 3835203 | 378679187 @Company @Persons @UBO @INPI |
LEROY Jean Claude DoB: 1946-02-14 PoB: 75104 Paris 04(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du Poitou 77450 Montry France | ||
| 3835204 | 378679187 @Company @Persons @UBO @INPI |
LEROY Jean Claude DoB: 1946-02-14 PoB: 75104 Paris 04(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Poitou 77450 Montry France | ||
| 4311667 | 385380464 @Company @Persons @UBO @INPI |
LEROY Dominique Marie Paul DoB: 1946-02-07 PoB: 02180 Chéry-lès-Pouilly (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Vendôme 2000 Chéry-lès-Pouilly France | yes @Cadastre @Geotag |
|
| 5286827 | 404449100 @Company @Persons @UBO @INPI |
LEROY AUGERE Claudine DoB: 1946-11-06 PoB: 72179 MALICORNE SUR SARTHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Victor Hugo 14150 OUISTREHAM FRANCE | ||
| 5733995 | 429811789 @Company @Persons @UBO @INPI |
LEROY Monique DoB: 1946-07-14 PoB: 50228 HAMBYE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE PRINCIPALE 72540 AMNE EN CHAMPAGNE FRANCE | yes @Cadastre @Geotag |
|
| 8122117 | 402625719 @Company @Persons @UBO @INPI |
BOUTELEUX LEROY Bernadette DoB: 1946-08-02 PoB: 76026 ARQUES LA BATAILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 RUE DU GENERAL LECLERC 27300 BERNAY FRANCE | ||
| 9789922 | 413246315 @Company @Persons @UBO @INPI |
Leroy Simon Nicole DoB: 1946-12-29 PoB: 59447 Onnaing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Louise d'Epinay 59300 Valenciennes France | yes @Cadastre @Geotag |
|
| 9789923 | 413246315 @Company @Persons @UBO @INPI |
Leroy Simon Nicole DoB: 1946-12-29 PoB: 59447 Onnaing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Louise d'Epinay 59300 Valenciennes France | yes @Cadastre @Geotag |
|
| 10806950 | 651720195 @Company @Persons @UBO @INPI |
MONCOMBLE LEROY Francine Fernande Marceline DoB: 1946-11-10 PoB: 80724 Saleux (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Jules Ferry 80470 Ailly-sur-Somme France | yes @Cadastre @Geotag |
|
| 11012533 | 510309735 @Company @Persons @UBO @INPI |
LEROY Claudette DoB: 1946-04-04 PoB: 62440 Hermies FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Nil 59267 Proville FRANCE | ||
| 11012534 | 510309735 @Company @Persons @UBO @INPI |
LEROY Claudette DoB: 1946-04-04 PoB: 62440 Hermies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Nil 59267 Proville FRANCE | ||
| 11017508 | 539659045 @Company @Persons @UBO @INPI |
LEROY Christiane DoB: 1946-08-02 PoB: 62865 Vitry-en-Artois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Docteur Carette 62130 Saint-Pol-sur-Ternoise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11017509 | 539659045 @Company @Persons @UBO @INPI |
LEROY Christiane DoB: 1946-08-02 PoB: 62865 Vitry-en-Artois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Docteur Carette 62130 Saint-Pol-sur-Ternoise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11043469 | 488701152 @Company @Persons @UBO @INPI |
LEMAITRE LEROY Chantal DoB: 1946-06-30 PoB: 02243 CROUY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 RUE DU CHATEAU DE LA MOTTE 62127 MAGNICOURT EN COMTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11427070 | 428497622 @Company @Persons @UBO @INPI |
LEROY Jacques André DoB: 1946-07-02 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Gérant @OCCRP Alef @WC |
337 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
| 11427071 | 428497622 @Company @Persons @UBO @INPI |
LEROY Jacques André DoB: 1946-07-02 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Associé @OCCRP Alef @WC |
337 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
| 11940522 | 432207066 @Company @Persons @UBO @INPI |
LEROY RYCKEBOER Eliane DoB: 1946-02-12 PoB: 62644 Ouve-Wirquin (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
576 Route de la Montagne 74330 Poisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12611462 | 400583019 @Company @Persons @UBO @INPI |
LEROY Daniel DoB: 1946-02-04 PoB: SOTTEVILLE SOUS LE VAL (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
121 RUE DU VILLAGE SOTTEVILLE SOUS LE VAL 76410 CLEON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12615004 | 751045923 @Company @Persons @UBO @INPI |
LEROY Daniel, Claude DoB: 1946-02-04 PoB: 76682 Sotteville-sous-le-Val FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 rue du Village 76410 Sotteville sous-le-val FRANCE | ||
| 12617602 | 538694449 @Company @Persons @UBO @INPI |
LEROY Daniel, Claude DoB: 1946-02-04 PoB: 76682 Sotteville-sous-le-Val FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 rue du Village 76410 Sotteville-sous-le-Val FRANCE | yes @Cadastre @Geotag |
|
| 12618521 | 453694648 @Company @Persons @UBO @INPI |
LEROY Daniel, Claude DoB: 1946-02-04 PoB: 76682 SOTTEVILLE SOUS LE VAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 RUE DU VILLAGE 76410 SOTTEVILLE SOUS LE VAL FRANCE | yes @Cadastre @Geotag |
|
| 12725486 | 442375796 @Company @Persons @UBO @INPI |
LEROY Jean-François Eugène Victor DoB: 1946-06-13 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de l'Eglise la Grande Haize 50300 Saint-Jean-de-la Haize FRANCE | ||
| 12725487 | 442375796 @Company @Persons @UBO @INPI |
LEROY Jean-François Eugène Victor DoB: 1946-06-13 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 rue de l'Eglise la Grande Haize 50300 Saint-Jean-de-la Haize FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.