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 1967-08-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71783 451015101 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Voves Bois Saint Martin Montainville 28150 les Villages-Voveens France
71784 451015101 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Voves - Bois Saint-Martin Bois Saint-Martin - Montainville 28150 Villages Vovéens (les) France
5292090 480276781 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1967-08-07
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Longue Vue des Architectes ZAC du Long Court 14111 Louvigny FRANCE
6020087 494310329 @Company
@Persons
@UBO
@INPI
LEROY Xavier
DoB: 1967-08-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Mossardière 44210 Pornic France
6100994 487718637 @Company
@Persons
@UBO
@INPI
LEROY Xavier
DoB: 1967-08-07
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Daniel Perdrige 93360 Neuilly-Plaisance France
6100995 487718637 @Company
@Persons
@UBO
@INPI
LEROY Xavier
DoB: 1967-08-07
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue Daniel Perdrige 93360 Neuilly-Plaisance France
6337901 828615518 @Company
@Persons
@UBO
@INPI
LEROY Xavier, Michel, Jean
DoB: 1967-08-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 Route de la Mossadière 44210 Pornic FRANCE
10609880 512532110 @Company
@Persons
@UBO
@INPI
LEROY François Louis
DoB: 1967-04-08
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Adolphe Baumle 7130 Saint-Péray France
10838110 791678584 @Company
@Persons
@UBO
@INPI
LEROY Annick Sophie
DoB: 1967-07-31
PoB: 59629 Vred (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'Amiens 80160 Nampty France
10838111 791678584 @Company
@Persons
@UBO
@INPI
LEROY Annick Sophie
DoB: 1967-07-31
PoB: 59629 Vred (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Amiens 80160 Nampty France

 

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.