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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEROY 1970-04-24 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1971023 | 803172543 @Company @Persons @UBO @INPI |
Lambert Claire DoB: 1970-03-08 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Saussier-Leroy 75017 Paris France | ||
| 2216635 | 518191226 @Company @Persons @UBO @INPI |
LEROY Zoé Caroline DoB: 1970-09-14 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Taillandiers 75011 Paris France | ||
| 3952249 | 517906772 @Company @Persons @UBO @INPI |
LEROY Christelle DoB: 1970-01-24 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
795 chemin des Impiniers 6220 Vallauris FRANCE | ||
| 3952250 | 517906772 @Company @Persons @UBO @INPI |
LEROY Christelle DoB: 1970-01-24 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
795 chemin des Impiniers 6220 Vallauris FRANCE | ||
| 3970748 | 818685265 @Company @Persons @UBO @INPI |
LEROY AVERSA Christelle, Annie, Edith DoB: 1970-01-24 PoB: 59350 Lille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
795 chemin des Impiniers 6220 Vallauris FRANCE | ||
| 5161912 | 424236313 @Company @Persons @UBO @INPI |
LEROY Grégory DoB: 1970-05-23 PoB: 62041 ARRAS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4B rue de Vitry 62490 Noyelles-sous-Bellonne FRANCE | ||
| 5172088 | 383700341 @Company @Persons @UBO @INPI |
LEROY VIRGINIE ANGELE MARIE - DoB: 1970-03-24 PoB: RAON L ETAPE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE ST JACQUES 59500 DOUAI FRANCE | ||
| 6896038 | 335780409 @Company @Persons @UBO @INPI |
LEROY Sandra DoB: 1970-12-24 PoB: 51230 51 Épernay FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 impasse Poterne 51160 Avenay Val-d'Or FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6942490 | 825124639 @Company @Persons @UBO @INPI |
LEROY CHAMPAGNE Sophie, Juliette, Eugénie DoB: 1970-12-06 PoB: 51230 Epernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Planson 51210 Le Gault Soigny FRANCE | yes @Cadastre @Geotag |
|
| 6942491 | 825124639 @Company @Persons @UBO @INPI |
LEROY CHAMPAGNE Sophie, Juliette, Eugénie DoB: 1970-12-06 PoB: 51230 Epernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Planson 51210 Le Gault Soigny FRANCE | yes @Cadastre @Geotag |
|
| 7754814 | 799886759 @Company @Persons @UBO @INPI |
LEROY Olivier DoB: 1970-10-24 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Villemot 41100 Villeromain FRANCE | ||
| 10430160 | 317145779 @Company @Persons @UBO @INPI |
LEROY Eugénie Janine Joëlle DoB: 1970-04-24 PoB: 62041 ARRAS P.Physique Quality: Associé @OCCRP Alef @WC |
RUE du Mont Fendu 62138 Douvrin FRANCE | ||
| 10830580 | 800932485 @Company @Persons @UBO @INPI |
LEROY Marc Mario DoB: 1970-11-24 PoB: 91589 Savigny-sur-Orge (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue du Bateau 80440 Hailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10830581 | 800932485 @Company @Persons @UBO @INPI |
LEROY Marc Mario DoB: 1970-11-24 PoB: 91589 Savigny-sur-Orge (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Bateau 80440 Hailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11021963 | 799474259 @Company @Persons @UBO @INPI |
LEROY Fabien DoB: 1970-06-02 PoB: 60057 Beauvais FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue du Château de la Cote 62219 Longuenesse FRANCE | ||
| 11129362 | 453386948 @Company @Persons @UBO @INPI |
LEROY Annick Nicole Camille DoB: 1970-03-21 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 LOT. CLOS DU CHATEAU 31330 LARRA FRANCE | ||
| 11674239 | 390691194 @Company @Persons @UBO @INPI |
LEROY Stéphanie Catherine DoB: 1970-07-03 PoB: 69029 Bron P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Port Haut 42170 Saint-Just-Saint-Rambert FRANCE | ||
| 15445445 | 451688667 @Company @Persons @UBO @INPI |
LEROY David DoB: 1970-07-08 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Avenue Leclerc 69007 Lyon 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.