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 1980-02-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2842405 | 484944061 @Company @Persons @UBO @INPI |
LEROY Thomas DoB: 1980-04-02 PoB: 75119 PARIS 19 France P.Physique Quality: Gérant @OCCRP Alef @WC |
1265 rue de Saint-Denis 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2842406 | 484944061 @Company @Persons @UBO @INPI |
LEROY Thomas DoB: 1980-04-02 PoB: 75119 PARIS 19 France P.Physique Quality: Associé @OCCRP Alef @WC |
1265 rue de Saint-Denis 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5575788 | 809321557 @Company @Persons @UBO @INPI |
THOMAS LEROY Nathalie DoB: 1980-01-30 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 impasse des Mures 85160 Saint-Jean-de-Monts France | ||
| 5652902 | 539706093 @Company @Persons @UBO @INPI |
LEROY DUMONT Nadine DoB: 1980-09-12 PoB: 53198 Saint-Aubin-du-Désert FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Grand Chain 53300 Oisseau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5652903 | 539706093 @Company @Persons @UBO @INPI |
LEROY DUMONT Nadine DoB: 1980-09-12 PoB: 53198 Saint-Aubin-du-Désert FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Grand Chain 53300 Oisseau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6046080 | 494301260 @Company @Persons @UBO @INPI |
LEROY Jean-Marc Dominique DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 route de Carquefou 44470 Thouare Sur Loire France | ||
| 6046081 | 494301260 @Company @Persons @UBO @INPI |
LEROY Jean-Marc Dominique DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
76 route de Carquefou 44470 Thouare Sur Loire France | ||
| 6077893 | 798210829 @Company @Persons @UBO @INPI |
LEROY Jean-Marc DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue de Carquefou 44470 Thouare Sur Loire France | yes @Cadastre @Geotag |
|
| 6077894 | 798210829 @Company @Persons @UBO @INPI |
LEROY Jean-Marc DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 rue de Carquefou 44470 Thouare Sur Loire France | yes @Cadastre @Geotag |
|
| 9098218 | 383943875 @Company @Persons @UBO @INPI |
LEROY Sophie DoB: 1980-02-18 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du General de Gaulle 59110 La Madeleine France | yes @Cadastre @Geotag |
|
| 9118406 | 886180181 @Company @Persons @UBO @INPI |
LAMBIN Thibault DoB: 1980-02-15 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1 rue Alphonse Leroy 59000 Lille France | ||
| 9118407 | 886180181 @Company @Persons @UBO @INPI |
LAMBIN Thibault DoB: 1980-02-15 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Alphonse Leroy 59000 Lille France | ||
| 14164192 | 883929580 @Company @Persons @UBO @INPI |
Leroy Rapoport Mélanie DoB: 20/07/1980 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
45 rue du Faubourg Saint-Antoine résidence 4 cour Saint Louis 75011 Paris France | ||
| 14182996 | 891216095 @Company @Persons @UBO @INPI |
Benmammas Samia DoB: 01/12/1980 PoB: Thiais FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
159 rue du Lieutenant Petit Leroy 94550 Chevilly-Larue France | ||
| 14182997 | 891216095 @Company @Persons @UBO @INPI |
Boukerouis Mahmoude DoB: 11/10/1980 PoB: Trappes FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
159 rue du Lieutnant Petit Leroy 94550 Chevilly-Larue France | ||
| 15394136 | 797605094 @Company @Persons @UBO @INPI |
LEROY Frédéric DoB: 1980-08-16 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 BIS Rue Marcel Rebard 92370 Chaville FRANCE | ||
| 15398668 | 443053921 @Company @Persons @UBO @INPI |
EL ASRI Hakim DoB: 1980-09-25 PoB: 94038 L'Haÿ-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
199 Rue Lieutenant Petit-Leroy 94550 Chevilly-Larue FRANCE | ||
| 15803252 | 798210829 @Company @Persons @UBO @INPI |
LEROY Jean-Marc DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1021 rue de Casson 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
|
| 15803253 | 798210829 @Company @Persons @UBO @INPI |
LEROY Jean-Marc DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1021 rue de Casson 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
|
| 15806113 | 890560220 @Company @Persons @UBO @INPI |
LEROY Jean-Marc DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1021 rue de Casson 44240 Sucé-sur-Erdre France | ||
| 15806114 | 890560220 @Company @Persons @UBO @INPI |
LEROY Jean-Marc DoB: 1980-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1021 rue de Casson 44240 Sucé-sur-Erdre France | ||
| 16157236 | 348586694 @Company @Persons @UBO @INPI |
DE BERNES DE LONGVILLIERS BIMBENET Camille DoB: 1980-06-12 PoB: 29232 Quimper FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37B Rue des Quatre Frères Leroy Quéret 56260 Larmor-Plage 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.