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.
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
The search LEROY 1959-06-09 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
613751 | 529223380 @Company @Persons @UBO @INPI |
LEROY Alain DoB: 1959-12-16 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Place du Baut 44000 Nantes FRANCE | ||
663056 | 414230060 @Company @Persons @UBO @INPI |
LEROY Corine DoB: 1959-09-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
29 Rue DE TROSY 92140 Clamart FRANCE | ||
667154 | 798750790 @Company @Persons @UBO @INPI |
LEROY Michel DoB: 1959-04-06 PoB: FRIEDRICHSHAFEN ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
64 B Rue GANDILLET 78420 Carrières-sur-Seine FRANCE | ||
3380557 | 441947660 @Company @Persons @UBO @INPI |
GRAMMATICO LEROY Martine Marie Paule DoB: 1959-09-14 PoB: BUHL BADE ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Pauliani Rés. Acropolis Bât E 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3406524 | 490685740 @Company @Persons @UBO @INPI |
GRAMMATICO LEROY Martine Marie Paule DoB: 1959-09-14 PoB: BUHL BADE ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue Pauliani Résidence Acropolis E 6000 Nice FRANCE | ||
3415195 | 410526099 @Company @Persons @UBO @INPI |
GRAMMATICO LEROY Martine Marie Paule DoB: 1959-09-14 PoB: BÜHLBADEN ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Pauliani 6300 Nice FRANCE | ||
3556424 | 950399956 @Company @Persons @UBO @INPI |
LEROY Christophe DoB: 1959-06-29 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin des Amandiers 83320 Carqueiranne FRANCE | yes @Cadastre @Geotag |
|
5428385 | 750463515 @Company @Persons @UBO @INPI |
LEROY RENOUVIN Marie-Claire DoB: 1959-09-12 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
17 avenue Pierre Mendès-France 31320 Castanet-Tolosan FRANCE | ||
6357538 | 429056625 @Company @Persons @UBO @INPI |
LEROY Jean-François DoB: 1959-06-09 PoB: PERREGAUX ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Avenue du Bois du Chevreuil 33610 Cestas FRANCE | ||
6396389 | 452339245 @Company @Persons @UBO @INPI |
LEROY Jean Francois DoB: 1959-06-09 PoB: PERREGAUX ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Avenue DU BOIS DU CHEVREUIL 33610 Cestas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7630317 | 330376211 @Company @Persons @UBO @INPI |
LEROY Eric DoB: 1959-09-07 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Petite Terre d'Ache 61250 Valframbert FRANCE | ||
9077289 | 491938114 @Company @Persons @UBO @INPI |
LEROY Patrick DoB: 1959-06-19 PoB: 62498 LENS (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
640 Grand rue 59235 Bersée France | yes @Cadastre @Geotag |
|
10794036 | 453180853 @Company @Persons @UBO @INPI |
LEROY Frédéric Pierre Raymond DoB: 1959-09-11 PoB: 60057 Beauvais (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue Gabriel De Mortillet 80000 Amiens France | ||
12565201 | 302542303 @Company @Persons @UBO @INPI |
LEROY Serge Claude Marc DoB: 1959-01-06 PoB: 76089 BETTEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU COUVENT 76190 VALLIQUERVILLE FRANCE | ||
12565202 | 302542303 @Company @Persons @UBO @INPI |
LEROY Serge Claude Marc DoB: 1959-01-06 PoB: 76089 BETTEVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RUE DU COUVENT 76190 VALLIQUERVILLE FRANCE | ||
15597006 | 535242770 @Company @Persons @UBO @INPI |
MONHAY LEROY Dominique DoB: 1959-10-28 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
189 Rue de Noyelles 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
|
15597030 | 792167876 @Company @Persons @UBO @INPI |
MONHAY LEROY Dominique DoB: 1959-10-28 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
189 Rue de Noyelles 59400 Cambrai 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:
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.