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 1961-06-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584278 503787475 @Company
@Persons
@UBO
@INPI
DEVISSCHER LEROY Marie-Christine
DoB: 1961-09-23
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Bitram 59181 Steenwerck France
654997 736320334 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE
DoB: 224900019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département 0 Angers FRANCE
1017286 317612380 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1961-06-23
PoB: Langres 52.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marac 52260 FRANCE
3770359 317612380 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1961-06-23
PoB: LANGRES 52.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARAC 52260 FRANCE
6047726 749813325 @Company
@Persons
@UBO
@INPI
LEROY Jean-François, Antoine, Marie
DoB: 1961-06-12
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
861 rue de Court Pivert 49500 Segre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310387 380097550 @Company
@Persons
@UBO
@INPI
AUBRETON Michel
DoB: 1961-04-06
PoB: Guéret (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Eugène Leroy 3410 Domérat FRANCE
9077729 801890229 @Company
@Persons
@UBO
@INPI
LEROY MERLIN FRANCE
DoB: 384560942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Chanzy 59260 Lezennes France
10466007 950391227 @Company
@Persons
@UBO
@INPI
LEROY Marc, Emmanuel
DoB: 1961-02-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Hardelot 62360 Condette FRANCE
14116327 423794742 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe Michel
DoB: 1961-06-01
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Levee 97351 Matoury France
14116328 423794742 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe Michel
DoB: 1961-06-01
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin la Levee 97351 Matoury 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.