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 1955-03-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135898 494184575 @Company
@Persons
@UBO
@INPI
LEROY LEROY ANNICK
DoB: 1955-03-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSATGE DELS COSSIS 35 CAS A 7 17130 L'ESCALA 0 Espagne
579338 494184575 @Company
@Persons
@UBO
@INPI
LEROY LEROY ANNICK
DoB: 1955-03-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSATGE DELS COSSIS 35 CAS A 7 17130 L'ESCALA 0 Espagne
7295646 490677325 @Company
@Persons
@UBO
@INPI
LEROY Dominique Raymond
DoB: 1955-03-13
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 51530 Chouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295647 490677325 @Company
@Persons
@UBO
@INPI
LEROY Dominique Raymond
DoB: 1955-03-13
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Moulin 51530 Chouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731483 810190512 @Company
@Persons
@UBO
@INPI
DARDENNE LEROY Christine
DoB: 1955-10-13
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Guy Salle 41120 Cormeray FRANCE
8956479 441141868 @Company
@Persons
@UBO
@INPI
LEROY Patrick Jean André
DoB: 1955-12-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Douettée 35230 Saint-Erblon FRANCE
11806509 812334415 @Company
@Persons
@UBO
@INPI
LEROY Marc Marius Charles
DoB: 1955-10-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 croix de Regnier 13004 Marseille FRANCE
15684988 801077090 @Company
@Persons
@UBO
@INPI
VEYMONT TECHNOLOGIE
DoB: 404689564
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse CHARLES GARNIER 26120 Chabeuil 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.