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 1980-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4191032 424652469 @Company
@Persons
@UBO
@INPI
LEROY DEVAL Junie Elise Loang
DoB: 1980-05-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Eglantines 91270 Vigneux-sur-Seine FRANCE
4447112 823596382 @Company
@Persons
@UBO
@INPI
LEROY Patrick André
DoB: 1980-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route de Bergues 59670 Winnezeele France
4447113 823596382 @Company
@Persons
@UBO
@INPI
LEROY Patrick André
DoB: 1980-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route de Bergues 59670 Winnezeele France
5647944 528819493 @Company
@Persons
@UBO
@INPI
LEROY Béatrice
DoB: 1980-09-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée de la Hulpe 17 - 1180 UCCLE 0 BELGIQUE
5647945 528819493 @Company
@Persons
@UBO
@INPI
LEROY Béatrice
DoB: 1980-09-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaussée de la Hulpe 17 - 1180 UCCLE 0 BELGIQUE
6196703 529945230 @Company
@Persons
@UBO
@INPI
LEROY Benjamin Nicolas Alexandre
DoB: 1980-03-03
PoB: 77288 Melun
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue du Capitaine Roemer 77190 Dammarie-les-Lys FRANCE
11892949 823302484 @Company
@Persons
@UBO
@INPI
LEROY Elodie
DoB: 1980-03-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse DE L'EMILIE 13220 Châteauneuf-les-Martigues FRANCE
12184248 479300535 @Company
@Persons
@UBO
@INPI
LEROY Adrien
DoB: 1980-05-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue Louis Blériot 92100 Boulogne-Billancourt FRANCE
12184249 479300535 @Company
@Persons
@UBO
@INPI
LEROY Adrien
DoB: 1980-05-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Louis Blériot 92100 Boulogne-Billancourt FRANCE
13542842 497932939 @Company
@Persons
@UBO
@INPI
LEROY Anne
DoB: 1980-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Georges Pompidou 11500 Quillan FRANCE
13542843 497932939 @Company
@Persons
@UBO
@INPI
LEROY Anne
DoB: 1980-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Georges Pompidou 11500 Quillan 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.