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 1969-09-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493605 503161333 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
764930 418204137 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Jean, Dominique
DoB: 1969-09-27
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lieu-dit le Bagnieux 14250 Juaye-Mondaye FRANCE
2076158 632010104 @Company
@Persons
@UBO
@INPI
LEROY BONIFAY FABIENNE
DoB: 1969-09-27
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 avenue Henri Ravera 92220 Bagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10608998 508867561 @Company
@Persons
@UBO
@INPI
LEROY Lionel Jean Dominique
DoB: 1969-09-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Bosquet 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608999 508867561 @Company
@Persons
@UBO
@INPI
LEROY Lionel Jean Dominique
DoB: 1969-09-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Bosquet 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259869 411952948 @Company
@Persons
@UBO
@INPI
LEROY Franck René Robert
DoB: 1969-03-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Roger Salengro 77124 Crégy-lès-Meaux France
11382061 809385842 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1969-12-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Latéral Sud 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382062 809385842 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1969-12-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin Latéral Sud 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418100 392812731 @Company
@Persons
@UBO
@INPI
PATTYN LEROY Christèle Valérie
DoB: 1969-04-06
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11419385 449845502 @Company
@Persons
@UBO
@INPI
SEVESTRE LEROY Sandrine Christine
DoB: 1969-11-29
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Sources Aubevoye 27940 Le Val d'Hazey FRANCE
11423695 510048408 @Company
@Persons
@UBO
@INPI
LEROY Jean-Louis
DoB: 1969-06-18
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Des ormes Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE
11426167 529468944 @Company
@Persons
@UBO
@INPI
PATTYN LEROY Christèle Valérie
DoB: 1969-04-06
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11426168 529468944 @Company
@Persons
@UBO
@INPI
PATTYN LEROY Christèle Valérie
DoB: 1969-04-06
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte 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.