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 1962-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057338 334202843 @Company
@Persons
@UBO
@INPI
MEJAN Florence Lucienne Jeanne
DoB: 1962-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Du Président Leroy 30126 Tavel France
3057339 334202843 @Company
@Persons
@UBO
@INPI
MEJAN Florence Lucienne Jeanne
DoB: 1962-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Du Président Leroy 30126 Tavel France
3125047 821891637 @Company
@Persons
@UBO
@INPI
MEJAN Florence Lucienne Jeanne
DoB: 1962-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Du Président Leroy 30126 Tavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3125048 821891637 @Company
@Persons
@UBO
@INPI
MEJAN Florence Lucienne Jeanne
DoB: 1962-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Du Président Leroy 30126 Tavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727035 791438815 @Company
@Persons
@UBO
@INPI
LEROY FUMOUX Sophie, Annick
DoB: 1962-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Petits Jardins la Fontaine Saint-Vincent 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727036 791438815 @Company
@Persons
@UBO
@INPI
LEROY FUMOUX Sophie, Annick
DoB: 1962-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 allée des Petits Jardins la Fontaine Saint-Vincent 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769655 809359615 @Company
@Persons
@UBO
@INPI
CHANE LEROY Béatrice, Pascale, Marie
DoB: 1962-04-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 52260 Marac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769656 809359615 @Company
@Persons
@UBO
@INPI
CHANE LEROY Béatrice, Pascale, Marie
DoB: 1962-04-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 52260 Marac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098331 395126766 @Company
@Persons
@UBO
@INPI
LEROY DERAMAUT Isabelle
DoB: 1962-02-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 allée des Charmes 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9212453 452739469 @Company
@Persons
@UBO
@INPI
LEROY DERAMAUT Isabelle
DoB: 1962-02-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Racine 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012974 801071796 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1962-08-02
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1934 chemin de Jérusalem 62110 Hénin-Beaumont FRANCE
11012975 801071796 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1962-08-02
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1934 chemin de Jérusalem 62110 Hénin-Beaumont FRANCE
15688527 346050024 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place Général Leclerc 76400 Fécamp 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:

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.