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 1956-06-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2214862 802490656 @Company
@Persons
@UBO
@INPI
LOGEAL IMMOBILIERE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 975680190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Saint Pierre 76190 Yvetot France
2827829 394611719 @Company
@Persons
@UBO
@INPI
LEROY BRULET Catherine
DoB: 1956-06-16
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route d'Olivet 45000 Orléans France
2827830 394611719 @Company
@Persons
@UBO
@INPI
LEROY BRULET Catherine
DoB: 1956-06-16
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route d'Olivet 45000 Orléans France
7763302 382667897 @Company
@Persons
@UBO
@INPI
CHARBONNIER LEROY Chantal
DoB: 1956-06-26
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bezaudière Cidex 2467/2 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7942299 344153614 @Company
@Persons
@UBO
@INPI
DEJOIE LEROY Colette
DoB: 1956-03-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue du Général Leclerc 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
7942300 344153614 @Company
@Persons
@UBO
@INPI
DEJOIE LEROY Colette
DoB: 1956-03-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Général Leclerc 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
13556655 394611719 @Company
@Persons
@UBO
@INPI
LEROY BRULET Catherine
DoB: 1956-06-16
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Halage 45000 Orléans France
13556656 394611719 @Company
@Persons
@UBO
@INPI
LEROY BRULET Catherine
DoB: 1956-06-16
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 chemin du Halage 45000 Orléans France
13556765 442648887 @Company
@Persons
@UBO
@INPI
LEROY BRULET Catherine
DoB: 1956-06-16
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 chemin du Halage 45000 Orléans France yes
@Cadastre
@Geotag

 

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.