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 1980-04-22 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 307896 | 849101670 @Company @Persons @UBO @INPI |
LEROY Jean Louis DoB: 1980-04-24 PoB: 22162 Paimpol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 route de Kergrist 22500 Paimpol FRANCE | ||
| 1752498 | 818522310 @Company @Persons @UBO @INPI |
Leroy Wattinne Marie DoB: 1980-11-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 rue Saint Anne 75002 Paris France | yes @Cadastre @Geotag |
|
| 1752500 | 818522310 @Company @Persons @UBO @INPI |
Leroy Wattinne Marie DoB: 1980-11-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 rue Saint Anne 75002 Paris France | yes @Cadastre @Geotag |
|
| 4311670 | 385380464 @Company @Persons @UBO @INPI |
LEROY FERTE Blandine Marie Thérèse DoB: 1980-11-14 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Seigneur 2160 Blanzy les Fismes France | yes @Cadastre @Geotag |
|
| 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 |
| 4537609 | 445289358 @Company @Persons @UBO @INPI |
LEROY Alexis, Philippe, Bernard DoB: 1980-10-08 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Rouge Gazon 90000 Belfort FRANCE | ||
| 5230846 | 318724531 @Company @Persons @UBO @INPI |
GAEC DE NEUVILLE DoB: 398238394 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Neuville 18360 Epineuil-le-Fleuriel FRANCE | ||
| 5688491 | 497666354 @Company @Persons @UBO @INPI |
LEROY GARNIER Carine DoB: 1980-04-22 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE LOUISE MICHEL 72000 LE MANS FRANCE | yes @Cadastre @Geotag |
|
| 6054641 | 538676925 @Company @Persons @UBO @INPI |
CHANCELIER LEROY Clara DoB: 1980-05-22 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 allée du Trident 44500 La Baule France | ||
| 8558376 | 821743531 @Company @Persons @UBO @INPI |
LEROY Frédéric, Daniel, Paul DoB: 1980-12-22 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 route de Saint-Martin 71620 Guerfand FRANCE | ||
| 10375734 | 504404062 @Company @Persons @UBO @INPI |
VIKY Ludovic Nicolas Alain DoB: 1980-01-22 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 BIS Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10981020 | 535200646 @Company @Persons @UBO @INPI |
LEROY Bernard DoB: 1980-11-22 PoB: 62744 Sainte-Catherine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Cambrai 62540 Marles-les-mines FRANCE | yes @Cadastre @Geotag |
|
| 10981021 | 535200646 @Company @Persons @UBO @INPI |
LEROY Bernard DoB: 1980-11-22 PoB: 62744 Sainte-Catherine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de Cambrai 62540 Marles-les-mines FRANCE | yes @Cadastre @Geotag |
|
| 11001073 | 494394786 @Company @Persons @UBO @INPI |
LEROY Bernard DoB: 1980-11-22 PoB: SAINTE CATHERINE 62 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 RUE DE CAMBRAI 62540 MARLES LES MINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11007913 | 823838461 @Company @Persons @UBO @INPI |
LEROY Bernard DoB: 1980-11-22 PoB: 62744 Sainte-Catherine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
384 rue des Montagnes 62131 Vaudricourt 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 | ||
| 13335961 | 524612561 @Company @Persons @UBO @INPI |
LEROY Marie-Pierre DoB: 1980-07-22 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
562 route de Caromb 84380 Mazan FRANCE | ||
| 13335962 | 524612561 @Company @Persons @UBO @INPI |
LEROY Marie-Pierre DoB: 1980-07-22 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
562 route de Caromb 84380 Mazan FRANCE | ||
| 15618067 | 849101670 @Company @Persons @UBO @INPI |
LEROY Jean Louis DoB: 1980-04-24 PoB: 22162 Paimpol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Route de Kergrist 22500 Paimpol FRANCE |
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.