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 1954-09-02 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2886291 344717913 @Company
@Persons
@UBO
@INPI
LEROY HOUDY Brigitte
DoB: 1954-09-02
PoB: CHALO ST MARS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Henri Boussion 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
6476689 488906272 @Company
@Persons
@UBO
@INPI
LEROY Jean Luc
DoB: 1954-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée DU CHATEAU 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066570 306853961 @Company
@Persons
@UBO
@INPI
LEROY DESCAMPS Danièle
DoB: 1954-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Denis Diderot 59120 Loos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085829 750671190 @Company
@Persons
@UBO
@INPI
WERNERT LEROY Marie-Christine, Edmonde
DoB: 1954-02-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
1 chemin Stratégique 54130 Dommartemont FRANCE
10512921 488755745 @Company
@Persons
@UBO
@INPI
LEROY ANOTIN Chantal Marie Alice Gisele
DoB: 1954-09-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 CHEMIN DES BOULEAUX 88390 CHAUMOUSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15560636 802047274 @Company
@Persons
@UBO
@INPI
LEROY CHENEVELLE Corinne, Lucienne, Juliette
DoB: 1954-07-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Stade 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15678467 794874545 @Company
@Persons
@UBO
@INPI
LAVILLE LEROY Frédérique Suzanne
DoB: 1954-11-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Ancien chemin de l'Empereur 92420 Vaucresson 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.