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 1965-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10440786 817828338 @Company
@Persons
@UBO
@INPI
AUBIN LUCAS Sylvie, Marie, Rose, Renée
DoB: 1965-10-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
143 rue Armand Leroy 62850 Licques FRANCE
13420409 389738378 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1965-09-21
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MANTEL AVIGNON 84000 AVIGNON FRANCE
14053298 394849210 @Company
@Persons
@UBO
@INPI
LEROY Isbelle Corine
DoB: 1965-01-21
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON WANG GRAND CUL DE SAC 97133 Saint-Barthélemy France
14059147 439536673 @Company
@Persons
@UBO
@INPI
LEROY Isabelle Corinne
DoB: 1965-01-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camaruche 97133 Saint-Barthélemy France
14078942 850079120 @Company
@Persons
@UBO
@INPI
LEROY LEROY-GUINET Isabelle, Corinne
DoB: 1965-01-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy France
14871120 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14871121 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14871122 534791702 @Company
@Persons
@UBO
@INPI
NORJEAN LEROY Fabienne
DoB: 1965-01-19
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14871123 534791702 @Company
@Persons
@UBO
@INPI
NORJEAN LEROY Fabienne
DoB: 1965-01-19
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942069 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942070 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942071 534791702 @Company
@Persons
@UBO
@INPI
NORJEAN LEROY Fabienne
DoB: 1965-01-19
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942072 534791702 @Company
@Persons
@UBO
@INPI
NORJEAN LEROY Fabienne
DoB: 1965-01-19
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133259 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133260 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133261 534791702 @Company
@Persons
@UBO
@INPI
NORJEAN LEROY Fabienne
DoB: 1965-01-19
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133262 534791702 @Company
@Persons
@UBO
@INPI
NORJEAN LEROY Fabienne
DoB: 1965-01-19
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz 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.