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 1980-01-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4502235 444473524 @Company
@Persons
@UBO
@INPI
LEROY Alexis
DoB: 1980-01-08
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 QUAI LASSAGNE 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213267 530211234 @Company
@Persons
@UBO
@INPI
LEROY BOURZEIX Aurélie Faustine Julie
DoB: 1980-01-09
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LABOUYGUES 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213268 530211234 @Company
@Persons
@UBO
@INPI
LEROY BOURZEIX Aurélie Faustine Julie
DoB: 1980-01-09
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABOUYGUES 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670690 319265930 @Company
@Persons
@UBO
@INPI
MICHEL LEROY Martine
DoB: 1951-01-13
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAULIEU LE MERIOT 10400 NOGENT SUR SEINE FRANCE
11392449 812050748 @Company
@Persons
@UBO
@INPI
LEROY SAMSON Stéphanie
DoB: 1980-01-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Eure 27340 Martot FRANCE
11392450 812050748 @Company
@Persons
@UBO
@INPI
LEROY SAMSON Stéphanie
DoB: 1980-01-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue de l'Eure 27340 Martot FRANCE
12462314 320304660 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1950-08-22
PoB: CASABLANCA
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE SEN 0 FRANCE
14725790 803343656 @Company
@Persons
@UBO
@INPI
Leroy Vincent
DoB: 29/08/1980
PoB: Maisons-Laffitte FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Carpeaux 75018 Paris 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.