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 1974-10-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3220212 789013380 @Company
@Persons
@UBO
@INPI
LEROY Xavier René Pierre
DoB: 1974-10-03
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3220213 789013380 @Company
@Persons
@UBO
@INPI
LEROY Xavier René Pierre
DoB: 1974-10-03
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
5451627 434932224 @Company
@Persons
@UBO
@INPI
LEROY Veronique
DoB: 1974-10-04
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CR DE LANTRON - COTE DES PIGNOLS 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
9329386 537425019 @Company
@Persons
@UBO
@INPI
LEROY CASSET Véronique
DoB: 1974-09-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fernand Chaynes 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
9329387 537425019 @Company
@Persons
@UBO
@INPI
LEROY CASSET Véronique
DoB: 1974-09-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Fernand Chaynes 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
9559839 405094749 @Company
@Persons
@UBO
@INPI
LEROY Xavier René Pierre
DoB: 1974-10-03
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Général Leclerc 60130 Ravenel France yes
@Cadastre
@Geotag
9576113 390922490 @Company
@Persons
@UBO
@INPI
LEROY MERLIN FRANCE
DoB: 384560942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Chanzy 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576480 482247939 @Company
@Persons
@UBO
@INPI
LEROY Xavier René Pierre
DoB: 1974-10-03
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Jean Jaurès 60700 Pont-Sainte-Maxence 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.