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 1965-05-18 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 428994 | 410956676 @Company @Persons @UBO @INPI |
LEROY Christophe, Gaston, Laurent DoB: 1965-02-18 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Boulevard Henri Barbusse 78800 Houilles FRANCE | ||
| 442609 | 505155242 @Company @Persons @UBO @INPI |
LEROY Christophe Gaston Laurent DoB: 1965-02-18 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Boulevard Barbusse 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 442610 | 505155242 @Company @Persons @UBO @INPI |
LEROY Christophe Gaston Laurent DoB: 1965-02-18 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Boulevard Barbusse 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 1560612 | 505155242 @Company @Persons @UBO @INPI |
LEROY Christophe Gaston Laurent DoB: 1965-02-18 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Boulevard Barbusse 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 1560613 | 505155242 @Company @Persons @UBO @INPI |
LEROY Christophe Gaston Laurent DoB: 1965-02-18 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Boulevard Barbusse 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 1597654 | 410956676 @Company @Persons @UBO @INPI |
LEROY Christophe, Gaston, Laurent DoB: 1965-02-18 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Boulevard HENRI BARBUSSE 78800 Houilles FRANCE | ||
| 2313107 | 499882827 @Company @Persons @UBO @INPI |
MOREL MEYER Barbara DoB: 1965-08-18 PoB: 62193 CALAIS (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue du Petit leroy 94550 Chevilly Larue France | ||
| 6210044 | 513122630 @Company @Persons @UBO @INPI |
LEROY Patrick Joseph DoB: 1965-03-18 PoB: 53096 Ernée FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Grande Rue 91750 Champcueil FRANCE | ||
| 6224633 | 504783465 @Company @Persons @UBO @INPI |
LEROY Patrick DoB: 1965-03-18 PoB: 53096 Ernée FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 D rue de Nainville 91750 Champcueil FRANCE | ||
| 6231106 | 504771312 @Company @Persons @UBO @INPI |
LEROY Patrick DoB: 1965-03-18 PoB: 53096 Ernée FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 D rue de Nainville 91750 Champcueil FRANCE | ||
| 6258078 | 444704704 @Company @Persons @UBO @INPI |
VERSNAYENNE LEROY Marie-Christine DoB: 1965-09-17 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L'Echardonnerie 36100 Neuvy-Pailloux FRANCE | ||
| 6271036 | 504944703 @Company @Persons @UBO @INPI |
LEROY Patrick DoB: 1965-03-18 PoB: 53096 Ernée FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 D rue de Nainville 91750 Champcueil FRANCE | ||
| 9934559 | 429166697 @Company @Persons @UBO @INPI |
LEROY Patrice DoB: 1965-05-18 PoB: 49018 BAUGE 49 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU 8 MAI TELOCHE 72220 TELOCHE FRANCE | ||
| 10805307 | 820650810 @Company @Persons @UBO @INPI |
LEROY Laurence Danièle DoB: 1965-04-18 PoB: 59178 Douai (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place Charles de Gaulle 80150 Canchy France | yes @Cadastre @Geotag |
|
| 10989173 | 534133608 @Company @Persons @UBO @INPI |
LANGLET LEROY Isabelle DoB: 1965-10-05 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Mares 62860 Inchy-en-Artois FRANCE | ||
| 10989174 | 534133608 @Company @Persons @UBO @INPI |
LANGLET LEROY Isabelle DoB: 1965-10-05 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Mares 62860 Inchy-en-Artois FRANCE | ||
| 11227588 | 786073239 @Company @Persons @UBO @INPI |
LEROY BARBARY Sophie Louise Roselyne DoB: 1965-02-18 PoB: 44116 Paimboeuf (44) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
17 rue de la Houssaye 44560 Corsept France | yes @Cadastre @Geotag |
|
| 15117916 | 491485165 @Company @Persons @UBO @INPI |
LEROY Thierry DoB: 1965-05-11 PoB: 57751 WOIPPY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DU CHATEAU BAS 57530 BAZONCOURT FRANCE | ||
| 15893658 | 401495999 @Company @Persons @UBO @INPI |
LEROY Nelly Marie Lucienne DoB: 1965-06-15 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse de l'Amasse 40530 Labenne France | ||
| 15893659 | 401495999 @Company @Persons @UBO @INPI |
LEROY Nelly Marie Lucienne DoB: 1965-06-15 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 impasse de l'Amasse 40530 Labenne France | ||
| 16050651 | 850385360 @Company @Persons @UBO @INPI |
LEROY Sylvie Paulette Eveline DoB: 1965-11-30 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Chemin de la Messe 77930 Cély 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.