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 1967-11-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238386 442515896 @Company
@Persons
@UBO
@INPI
LEROY Catherine, Marie-José
DoB: 1967-03-31
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Gart 62360 La Capelle-les-Boulogne FRANCE
2220852 552145856 @Company
@Persons
@UBO
@INPI
Leroy Jean Laurence Anne Karin
DoB: 1967-06-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Henri Wacquet 29200 Brest France
3202038 484175641 @Company
@Persons
@UBO
@INPI
LEROY Jacky Raymond Alain
DoB: 1967-05-25
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue du Champart 60150 Machemont FRANCE
10451393 410138218 @Company
@Persons
@UBO
@INPI
LEROY Guy Fernand Marcel
DoB: 1967-04-19
PoB: 62048 AUCHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Tribunal 62400 Béthune FRANCE
11055056 509843272 @Company
@Persons
@UBO
@INPI
LEROY Corinne
DoB: 1967-11-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Haute 62127 Frévillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055057 509843272 @Company
@Persons
@UBO
@INPI
LEROY Corinne
DoB: 1967-11-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Haute 62127 Frévillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425557 381911833 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1967-08-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Allée de la Sapinière 27190 Glisolles FRANCE
15497354 402790570 @Company
@Persons
@UBO
@INPI
LEROY PATRICK GERARD CLAUDE
DoB: 1967-10-29
PoB: ANCEINS (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Adrienne Rolland 91220 Le Plessis-Pâté FRANCE
16018772 751621715 @Company
@Persons
@UBO
@INPI
LEROY FONTAINE Isabelle, Maryse, Jeanne
DoB: 1967-11-19
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 le Caillou 50690 Martinvast 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.