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 1962-11-06 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
425082 | 387495989 @Company @Persons @UBO @INPI |
LEROY GILLES DoB: 1962-02-17 PoB: PARIS (75014) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
51 Grande rue 91620 La Ville-du-Bois FRANCE | ||
425970 | 391603297 @Company @Persons @UBO @INPI |
LEROY Gilles DoB: 1962-02-17 PoB: PARIS 14E P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue CAMILLE BLANC 94800 Villejuif FRANCE | ||
425971 | 391603297 @Company @Persons @UBO @INPI |
LEROY Gilles DoB: 1962-02-17 PoB: PARIS 14E P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue CAMILLE BLANC 94800 Villejuif FRANCE | ||
516551 | 484779111 @Company @Persons @UBO @INPI |
BALLOUARD GILLES DoB: 1962-08-16 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Baron Leroy 75012 Paris France | ||
597585 | 812110559 @Company @Persons @UBO @INPI |
LEROY Elisabeth, Thérèse DoB: 1962-10-11 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Impasse Lémeray Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE | yes @Cadastre @Geotag |
|
597586 | 812110559 @Company @Persons @UBO @INPI |
LEROY Elisabeth, Thérèse DoB: 1962-10-11 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Impasse Lémeray Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE | yes @Cadastre @Geotag |
|
874116 | 808237952 @Company @Persons @UBO @INPI |
LEROY AUDINOT Véronique Agnès Micheline DoB: 1962-11-06 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Avenue des Ternes 75017 Paris France | ||
874117 | 808237952 @Company @Persons @UBO @INPI |
LEROY AUDINOT Véronique Agnès Micheline DoB: 1962-11-06 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue des Ternes 75017 Paris France | ||
1048485 | 523112944 @Company @Persons @UBO @INPI |
LEROY Lionel DoB: 1962-06-02 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du 11 Novembre 28260 Anet FRANCE | yes @Cadastre @Geotag |
|
1048486 | 523112944 @Company @Persons @UBO @INPI |
LEROY Lionel DoB: 1962-06-02 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du 11 Novembre 28260 Anet FRANCE | yes @Cadastre @Geotag |
|
1052604 | 419680335 @Company @Persons @UBO @INPI |
LEROY Lionel Jean Emile DoB: 1962-06-02 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du 11 Novembre 28260 Anet 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 | ||
1317279 | 792303000 @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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1317280 | 792303000 @Company @Persons @UBO @INPI |
LEROY MARCADE Régine, Françoise, Thérèse, Christine DoB: 1962-02-06 PoB: 35297 Saint-Méen-le-Grand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue de Broons 22350 Caulnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4108044 | 814507653 @Company @Persons @UBO @INPI |
LEROY Jean-Bernard Roger Christian DoB: 1962-04-02 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue de l'Ouye 91410 Dourdan FRANCE | ||
4535226 | 532810330 @Company @Persons @UBO @INPI |
LEROY MOMMARTHE Nadine Janine Marcelle DoB: 1962-11-29 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Hent Woas Velen 22660 Trélévern FRANCE | ||
4535227 | 532810330 @Company @Persons @UBO @INPI |
LEROY MOMMARTHE Nadine Janine Marcelle DoB: 1962-11-29 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Hent Woas Velen 22660 Trélévern FRANCE | ||
10303701 | 410676597 @Company @Persons @UBO @INPI |
LEROY RUFFIER Nathalie DoB: 1962-06-02 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Rue des Pervenches Aime 73210 Aime-la-Plagne FRANCE | ||
10786878 | 429447733 @Company @Persons @UBO @INPI |
LEROY LEHOUX Rosine Thérèse DoB: 1962-06-08 PoB: 76204 Cropus (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue De Saint-acheul 80370 Montigny-les-Jongleurs France | ||
10796860 | 788460087 @Company @Persons @UBO @INPI |
LEROY AUDINOT Véronique Agnès Jacqueline DoB: 1962-11-06 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue des Ternes 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12306951 | 802616888 @Company @Persons @UBO @INPI |
BARRY ROGLIANO SALLES DoB: 330430554 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE | ||
12306952 | 802616888 @Company @Persons @UBO @INPI |
BARRY ROGLIANO SALLES DoB: 330430554 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
11 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE | ||
12707524 | 538303462 @Company @Persons @UBO @INPI |
POTTIER HUET-LEROY Nathalie, Marie-Laure DoB: 1962-11-06 PoB: 61169 Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Lecampion 50400 Granville FRANCE | ||
12707525 | 538303462 @Company @Persons @UBO @INPI |
POTTIER HUET-LEROY Nathalie, Marie-Laure DoB: 1962-11-06 PoB: 61169 Flers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Lecampion 50400 Granville FRANCE | ||
14211871 | 339472128 @Company @Persons @UBO @INPI |
MUSSARD Jean Bernard DoB: 1962-06-11 PoB: SAINT PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 chemin Leroy 97430 Tampon France | ||
14211872 | 339472128 @Company @Persons @UBO @INPI |
MUSSARD Jean Bernard DoB: 1962-06-11 PoB: SAINT PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 chemin Leroy 97430 Tampon France | ||
16000394 | 791939465 @Company @Persons @UBO @INPI |
LEROY Franck Raymond Jean DoB: 1962-06-09 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 bis Allée des Rubis Lotissement Turquoise 97436 Saint-Leu 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.