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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEROY 1962-04-18 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1109859 | 792655383 @Company @Persons @UBO @INPI |
LEROY Alain, Jean-Luc DoB: 1962-12-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue Maurice Bokanowski 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1288281 | 808836696 @Company @Persons @UBO @INPI |
LEROY MARCADE Régine, Françoise, Thérèse, Christine DoB: 1962-02-06 PoB: 35297 Saint-Méen-le-Grand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue de Broons 22350 Caulnes FRANCE | ||
| 1552041 | 513953380 @Company @Persons @UBO @INPI |
LEROY Myriam Denise Michèle DoB: 1962-10-18 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue du soleil 75020 Paris FRANCE | ||
| 1750716 | 527738140 @Company @Persons @UBO @INPI |
COLVILLE Patrice DoB: 1962-04-12 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Saussier-Leroy 75017 Paris France | ||
| 2948465 | 497553537 @Company @Persons @UBO @INPI |
DUBREIL LEROY Anne Renee Marie DoB: 1962-04-23 PoB: 44084 LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA POMPE LHOPITEAU - VOVES 28150 Villages Vovéens (Les) FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2948466 | 497553537 @Company @Persons @UBO @INPI |
DUBREIL LEROY Anne Renee Marie DoB: 1962-04-23 PoB: 44084 LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DE LA POMPE LHOPITEAU - VOVES 28150 Villages Vovéens (Les) FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4808321 | 817628886 @Company @Persons @UBO @INPI |
LEROY Jean-Christian Dominique Antoine DoB: 1962-04-18 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Antoine Quinson 94300 Vincennes FRANCE | ||
| 5225378 | 430321570 @Company @Persons @UBO @INPI |
OLIVEIRA LEROY Marie DoB: 1962-02-19 PoB: ATAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE GUEDEMONT 18130 DUN SUR AURON FRANCE | ||
| 5916296 | 482887395 @Company @Persons @UBO @INPI |
MATEJCIC Francis Roger Maryan DoB: 1962-03-09 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Allée Du Mont Lâchât CHEZ MR DIDIER LEROY 74120 Praz-sur-Arly France | ||
| 5916297 | 482887395 @Company @Persons @UBO @INPI |
MATEJCIC Francis Roger Maryan DoB: 1962-03-09 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
121 Allée Du Mont Lâchât CHEZ MR DIDIER LEROY 74120 Praz-sur-Arly France | ||
| 7862691 | 512956087 @Company @Persons @UBO @INPI |
LEROY Martine DoB: 1962-02-18 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE | ||
| 10106061 | 819100272 @Company @Persons @UBO @INPI |
BARAD PICARD Odile, Alice, Françoise DoB: 1962-06-18 PoB: 54528 Toul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
244 rue Gabriel Leroy 54200 Ecrouves FRANCE | ||
| 10106062 | 819100272 @Company @Persons @UBO @INPI |
BARAD PICARD Odile, Alice, Françoise DoB: 1962-06-18 PoB: 54528 Toul FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
244 rue Gabriel Leroy 54200 Ecrouves FRANCE | ||
| 10125753 | 349614818 @Company @Persons @UBO @INPI |
BARAD PICARD Odile Alice Françoise DoB: 1962-06-18 PoB: TOUL (MM) P.Physique Quality: Administrateur @OCCRP Alef @WC |
244 RUE GABRIEL LEROY 54200 ECROUVES FRANCE | ||
| 10436526 | 752742247 @Company @Persons @UBO @INPI |
LEROY VAN DER WEE Isabelle DoB: 1962-10-10 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Lagune Vinatière 33650 Saucats FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10675555 | 510119068 @Company @Persons @UBO @INPI |
LEROY TURGOT Catherine DoB: 1962-05-22 PoB: 76197 CRIQUETOT SUR LONGUEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Faubourg Saint-Sauveur 10500 Rosnay-l'Hôpital FRANCE | ||
| 10989171 | 534133608 @Company @Persons @UBO @INPI |
LEROY Herve DoB: 1962-09-17 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Mares 62860 Inchy-en-Artois FRANCE | ||
| 10989172 | 534133608 @Company @Persons @UBO @INPI |
LEROY Herve DoB: 1962-09-17 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Mares 62860 Inchy-en-Artois FRANCE | ||
| 12520265 | 751047259 @Company @Persons @UBO @INPI |
LEROY DEBREIL Nathalie, Raymonde, Françoise DoB: 1962-09-18 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin des Fermes 76290 Montivilliers FRANCE | ||
| 12521059 | 539928432 @Company @Persons @UBO @INPI |
LEROY DEBREIL Nathalie, Raymonde, Françoise DoB: 1962-09-18 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin des Fermes 76290 Montivilliers FRANCE | yes @Cadastre @Geotag |
|
| 12521060 | 539928432 @Company @Persons @UBO @INPI |
LEROY DEBREIL Nathalie, Raymonde, Françoise DoB: 1962-09-18 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin des Fermes 76290 Montivilliers FRANCE | yes @Cadastre @Geotag |
|
| 12560909 | 449130764 @Company @Persons @UBO @INPI |
LEROY Christophe, Marcel, Henry DoB: 1962-05-09 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Frémont 76130 Mont-Saint-Aignan FRANCE | yes @Cadastre @Geotag |
|
| 12560910 | 449130764 @Company @Persons @UBO @INPI |
LEROY Christophe, Marcel, Henry DoB: 1962-05-09 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Frémont 76130 Mont-Saint-Aignan FRANCE | yes @Cadastre @Geotag |
|
| 15092472 | 327137774 @Company @Persons @UBO @INPI |
HOCQUART LEROY Isabelle, Marie-Thérèse DoB: 1962-03-04 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Principale 57580 Beux FRANCE | ||
| 15108534 | 439869470 @Company @Persons @UBO @INPI |
HOCQUART LEROY Isabelle DoB: 1962-03-04 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Principale 57580 Beux 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.