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 1981-06-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872525 523229987 @Company
@Persons
@UBO
@INPI
LEROY Virginie
DoB: 1981-07-15
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Maréchal Leclerc 80600 Doullens France
1931080 391841962 @Company
@Persons
@UBO
@INPI
Leroy Lebourdais Caroline
DoB: 1981-05-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Bourdon 75004 Paris France
7786130 800474637 @Company
@Persons
@UBO
@INPI
LEROY Jean-Loup Pierre Maurice
DoB: 1981-08-06
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Van Gogh 78114 Magny-les-Hameaux FRANCE
9320135 820597789 @Company
@Persons
@UBO
@INPI
LEROY Arnaud, Laurent, Denis
DoB: 1981-07-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Poterie 14100 Saint-Martin-de-la-Lieue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320136 820597789 @Company
@Persons
@UBO
@INPI
LEROY Arnaud, Laurent, Denis
DoB: 1981-07-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Poterie 14100 Saint-Martin-de-la-Lieue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453054 517745816 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1981-10-02
PoB: 59170 Dechy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RTE de Baincthun 62360 Echinghen FRANCE
11017423 485031280 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1981-06-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BECQUEREL 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017424 485031280 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1981-06-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BECQUEREL 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11028683 503666794 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1981-06-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Becquerel 59000 Lille FRANCE yes
@Cadastre
@Geotag
13455124 301310314 @Company
@Persons
@UBO
@INPI
Leroy Leroy-Lebourdais Caroline Luce Suzanne Marie
DoB: 02/05/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
31 boulevard Bourdon 75004 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.