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 1961-11-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6727769 537387425 @Company
@Persons
@UBO
@INPI
LEROY Eric Fernand Jean
DoB: 1961-11-30
PoB: Djelfa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Romain Desfossés 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7648370 320944200 @Company
@Persons
@UBO
@INPI
LEROY FORTIN Marie-Luce
DoB: 1961-11-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Val 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
8880621 484111570 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-04-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Mairie 35580 Goven FRANCE
8880622 484111570 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-04-21
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue de la Mairie 35580 Goven FRANCE
9561817 780507208 @Company
@Persons
@UBO
@INPI
LEROY Jérome Henri Denis
DoB: 1961-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Rougette 60240 Liancourt-Saint-Pierre France
9916294 451113211 @Company
@Persons
@UBO
@INPI
LOURENCO LEROY Fatima
DoB: 1961-11-01
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU GENERAL LECLERC LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE
11400270 484848247 @Company
@Persons
@UBO
@INPI
RUTO François Joseph
DoB: 1961-06-13
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11832080 440538767 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1961-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin DES SERENS 13013 Marseille FRANCE
16129286 529535247 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1961-10-08
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 le Villaret 5100 Puy-Saint-André France
16129289 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André 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.