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 1960-04-17 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1094650 | 822378030 @Company @Persons @UBO @INPI |
LEROY TARHOUNI Michèle DoB: 1960-12-17 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
153 Avenue Gaston Roussel 93230 Romainville FRANCE | ||
1671803 | 508964822 @Company @Persons @UBO @INPI |
MOHSENI LEROY Atessa DoB: 1960-09-17 PoB: 14366 LISIEUX (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue de l'Université 75007 Paris France | ||
1779556 | 552099160 @Company @Persons @UBO @INPI |
Leroy François DoB: 1960-03-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 avenue des Tilleuls 77000 Melun France | ||
2952077 | 428935746 @Company @Persons @UBO @INPI |
BLANC LEROY Patricia Chantal DoB: 1960-12-17 PoB: 28134 DREUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE CREUSE 28500 GARNAY FRANCE | ||
2961322 | 532963535 @Company @Persons @UBO @INPI |
LEROY CHARRON Véronique DoB: 1960-08-05 PoB: 28089 Châteauneuf-en-Thymerais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Grande rue 28170 Thimert Gatelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4418396 | 537709891 @Company @Persons @UBO @INPI |
LEROY Philippe Maurice DoB: 1960-12-01 PoB: 59373 Malo Les Bains (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Oscar Delille 59240 Dunkerque France | ||
4418397 | 537709891 @Company @Persons @UBO @INPI |
LEROY Philippe Maurice DoB: 1960-12-01 PoB: 59373 Malo Les Bains (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Oscar Delille 59240 Dunkerque France | ||
4631184 | 750150682 @Company @Persons @UBO @INPI |
LEROY DUCARDONNOY Yannick, Clair, Jocelyn DoB: 1960-02-17 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
232 Route Des Plans Le Villard 83780 Flayosc FRANCE | ||
5519895 | 529220121 @Company @Persons @UBO @INPI |
DEHAYE-LEROY Pascaline DoB: 1960-07-13 PoB: Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Emile Masson BP 21919 44019 Nantes CEDEX 1 France | ||
5728187 | 480964683 @Company @Persons @UBO @INPI |
DUFAUT Elisabeth DoB: 1960-10-21 PoB: 95063 BEZONS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEZ M. LEROY - 17 RUE PLET BEAUPREY 61500 SEES FRANCE | yes @Cadastre @Geotag |
|
6031672 | 342429859 @Company @Persons @UBO @INPI |
LEROY Ducardonnoy Yannick Clair Jocelyn DoB: 1960-02-17 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 bis rue Emile Zola 44400 Rezé France | ||
6084397 | 491148664 @Company @Persons @UBO @INPI |
DEHAYE-LEROY Pascaline DoB: 1960-07-13 PoB: NANTES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
46 bis rue des Hauts Pavés 44000 Nantes France | ||
6183302 | 531972727 @Company @Persons @UBO @INPI |
LEROY Bruno Serge Marc DoB: 1960-12-17 PoB: 80318 Flixecourt (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Lotissement Le Levant 43620 Saint-Pal-de-Mons France | ||
6191458 | 824788954 @Company @Persons @UBO @INPI |
LEROY Bruno Serge Marc DoB: 1960-12-17 PoB: 80318 Flixecourt (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Lot le Levant 43620 Saint-Pal-de-Mons France | yes @Cadastre @Geotag |
|
6191459 | 824788954 @Company @Persons @UBO @INPI |
LEROY Bruno Serge Marc DoB: 1960-12-17 PoB: 80318 Flixecourt (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Lot le Levant 43620 Saint-Pal-de-Mons France | yes @Cadastre @Geotag |
|
8063758 | 382443596 @Company @Persons @UBO @INPI |
LEROY Jean-François Pascal Marie DoB: 1960-04-17 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 vallée de Vaugadeland 37530 Nazelles-Négron France | ||
8063759 | 382443596 @Company @Persons @UBO @INPI |
LEROY Jean-François Pascal Marie DoB: 1960-04-17 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 vallée de Vaugadeland 37530 Nazelles-Négron France | ||
8658966 | 311689327 @Company @Persons @UBO @INPI |
LEROY CADET Sylvie DoB: 1960-11-17 PoB: 54534 Trondes FRANCE P.Physique Quality: Secrétaire du conseil d'administration @OCCRP Alef @WC |
7 Allée de l'Oranger 79600 Airvault FRANCE | ||
9859167 | 511666471 @Company @Persons @UBO @INPI |
LEROY-DUCARDONNOY Yannick DoB: 1960-02-17 PoB: 44109 NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
232 route des plans le villard 83780 Flayosc FRANCE | ||
10813335 | 383871068 @Company @Persons @UBO @INPI |
DHEILLY LEROY Marie-Christine Véronique DoB: 1960-10-18 PoB: 80092 Bertangles (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
381 Rue d'Hornas 80650 Vignacourt France | ||
10999529 | 508930237 @Company @Persons @UBO @INPI |
LEROY Annie DoB: 1960-09-17 PoB: 59051 LA BASSEE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 RUE ARTHUR LAMENDIN 62220 CARVIN FRANCE | yes @Cadastre @Geotag |
|
11030414 | 503114274 @Company @Persons @UBO @INPI |
LEROY Annie DoB: 1960-09-17 PoB: LA BASSE 59 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 RUE ARTHUR LAMENDIN 62220 CARVIN FRANCE | yes @Cadastre @Geotag |
|
11053440 | 539097733 @Company @Persons @UBO @INPI |
CAPRON LEROY Frédérique DoB: 1960-11-22 PoB: 62764 Saint-Nicolas FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Aristide Briand 62223 Saint-Nicolas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12613249 | 529550139 @Company @Persons @UBO @INPI |
BOURGUE LEROY Bénédicte Madeleine Marielle Sylvie DoB: 1960-03-08 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du Château 76460 Saint-Riquier ès plains FRANCE | ||
12613250 | 529550139 @Company @Persons @UBO @INPI |
BOURGUE LEROY Bénédicte Madeleine Marielle Sylvie DoB: 1960-03-08 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
impasse du Château 76460 Saint-Riquier ès plains FRANCE | ||
15499551 | 834687261 @Company @Persons @UBO @INPI |
LEROY Jean-Marie Jacques DoB: 1960-04-17 PoB: 49007 Angers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 Route Nationale 91510 Lardy FRANCE | ||
15606087 | 382443596 @Company @Persons @UBO @INPI |
LEROY Jean-François Pascal Marie DoB: 1960-04-17 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 vallée de Vaugadeland 37530 Nazelles-Négron France | ||
15606088 | 382443596 @Company @Persons @UBO @INPI |
LEROY Jean-François Pascal Marie DoB: 1960-04-17 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 vallée de Vaugadeland 37530 Nazelles-Négron France |
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.