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 1969-07-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196026 775710627 @Company
@Persons
@UBO
@INPI
LEROY DELAMARRE Isabelle
DoB: 1969-07-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
41 Rue des Ecluses 80440 Glisy France
196028 775710627 @Company
@Persons
@UBO
@INPI
LEROY DELAMARRE Isabelle
DoB: 1969-07-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue des Ecluses 80440 Glisy France
1129813 378238521 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Marc Anatole Marie Adolphe Henri Emmanuel Remi Arnould
DoB: 1969-01-19
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue GAMBETTA 93170 Bagnolet FRANCE
1741284 429143670 @Company
@Persons
@UBO
@INPI
GMF ASSURANCES
DoB: 398972901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
4719412 312785439 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION IMMOBILIERE - S.O.G.E.I. S.A.R.L.
DoB: 632010104
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Cordelières 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801938 310162649 @Company
@Persons
@UBO
@INPI
LEROY DELAMARRE Isabelle Jeannette Thérésa
DoB: 1969-07-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
41 Rue des Écluses 80440 Boves France
11967142 424048387 @Company
@Persons
@UBO
@INPI
LEROY Christine
DoB: 1969-11-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage DES BERGUES 74000 Annecy France
14340481 804196863 @Company
@Persons
@UBO
@INPI
LEROY TAILLIEU Sophie
DoB: 1969-09-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Des Roses des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14341878 808476899 @Company
@Persons
@UBO
@INPI
LEROY TAILLIEU Sophie
DoB: 1969-09-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Des Roses des Bois Montgaillard 97400 Saint-Denis France
15320963 887534501 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie, Pierre, F
DoB: 1969-07-17
PoB: Saint-Josse-ten-Noode BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Maître Jacques 92100 Boulogne-Billancourt 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.