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 1968-09-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721658 303940001 @Company
@Persons
@UBO
@INPI		 LEROY EVENNOU Fabienne
DoB: 1968-01-08
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Toul Bout 29970 Trégourez FRANCE yes
@Cadastre
@Geotag
9107153 812843563 @Company
@Persons
@UBO
@INPI		 LEROY DECLERCQ Marie-Hélène Annie Michèle
DoB: 1968-09-29
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 allée du Château d'Haye 59118 Wambrechies France yes
@Cadastre
@Geotag
9107154 812843563 @Company
@Persons
@UBO
@INPI		 LEROY DECLERCQ Marie-Hélène Annie Michèle
DoB: 1968-09-29
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 allée du Château d'Haye 59118 Wambrechies France yes
@Cadastre
@Geotag
9171285 433052263 @Company
@Persons
@UBO
@INPI		 LEROY DECLERCQ Marie-Hélène
DoB: 1968-09-29
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 allée du château d'Haye 59118 Wambrechies France yes
@Cadastre
@Geotag
9171286 433052263 @Company
@Persons
@UBO
@INPI		 LEROY DECLERCQ Marie-Hélène
DoB: 1968-09-29
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 allée du château d'Haye 59118 Wambrechies France yes
@Cadastre
@Geotag
10455303 443486493 @Company
@Persons
@UBO
@INPI		 LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 601 rue du Mesnil 62132 Boursin FRANCE
10457320 488470923 @Company
@Persons
@UBO
@INPI		 LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 601 rue du Mesnil 62132 Boursin FRANCE
11001882 530140599 @Company
@Persons
@UBO
@INPI		 LEROY Fabien
DoB: 1968-07-29
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Maruis Thilly 62800 Lievin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11001883 530140599 @Company
@Persons
@UBO
@INPI		 LEROY Fabien
DoB: 1968-07-29
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 rue Maruis Thilly 62800 Lievin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12602784 792070120 @Company
@Persons
@UBO
@INPI		 LEROY PRINS Fabienne, Madeleine, Hélène
DoB: 1968-09-19
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 AB rue du Mont Asselin 76190 Yvetot FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14635015 511287807 @Company
@Persons
@UBO
@INPI		 LEROY Richard Gilbert Jean
DoB: 1968-09-25
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Palombe le Repas 50680 Villiers-Fossard FRANCE
15675500 514554823 @Company
@Persons
@UBO
@INPI		 LEROY STEVANT Magali Françoise Jeanne
DoB: 1968-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 68 B Rue des Embruns Kerconan 29350 Moëlan-sur-Mer FRANCE
15821352 508867561 @Company
@Persons
@UBO
@INPI		 TITINGER LEROY Petra Ursula
DoB: 1968-11-29
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier le Bosquet 7200 Saint-Étienne-de-Fontbellon 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.