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 1952-07-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3012478 752925263 @Company
@Persons
@UBO
@INPI
LEROY Régis Jean René
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012479 752925263 @Company
@Persons
@UBO
@INPI
LEROY Régis Jean René
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018386 424129112 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
3018387 424129112 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
3020280 400015483 @Company
@Persons
@UBO
@INPI
LEROY Regis
DoB: 1952-07-21
PoB: Trouville S/mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France
3020954 809893704 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020955 809893704 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022179 413894932 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022180 413894932 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022750 793252966 @Company
@Persons
@UBO
@INPI
LEROY Régis Jean
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France
3027689 408271682 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027690 408271682 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5737311 393001235 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de la Bourdonnais 75007 Paris 07 FRANCE
8747492 431797570 @Company
@Persons
@UBO
@INPI
VENDEVELLE LEROY Françoise Alice
DoB: 1952-05-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chantemerle 63122 Ceyrat FRANCE
8747493 431797570 @Company
@Persons
@UBO
@INPI
VENDEVELLE LEROY Françoise Alice
DoB: 1952-05-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Chantemerle 63122 Ceyrat 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.