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 1982-07-02 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 218515 | 808921712 @Company @Persons @UBO @INPI |
LEROY Etienne Jean Pierre DoB: 1982-07-02 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Chemin Des Fioges 74130 Mont-Saxonnex France | ||
| 403332 | 803536481 @Company @Persons @UBO @INPI |
LEROY Ludivine Cécile Fernande Françoise DoB: 1982-12-07 PoB: 76217 Dieppe FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
102 Place Aristide Briand 60680 Grandfresnoy FRANCE | ||
| 1696152 | 808508204 @Company @Persons @UBO @INPI |
LEROY ALEXANDRE BERNARD PIERRE RENE DoB: 1982-02-25 PoB: 78158 Le Chesnay (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 quater avenue Goudot 78290 Croissy sur Seine France | ||
| 5310611 | 453210833 @Company @Persons @UBO @INPI |
LEROY Lucie DoB: 1982-02-20 PoB: 14258 FALAISE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 route d'Eraines 14700 Versainville FRANCE | ||
| 9563515 | 809453079 @Company @Persons @UBO @INPI |
DOUAY LEROY-BERTHOU Sabrina Elodie DoB: 1982-07-22 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue de la Ferme 60650 Lachapelle Aux Pots France | ||
| 9921146 | 430088047 @Company @Persons @UBO @INPI |
LEROY Olivier DoB: 1982-06-02 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 rue Jean Jaures 49800 Trélazé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9921147 | 430088047 @Company @Persons @UBO @INPI |
LEROY Olivier DoB: 1982-06-02 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
113 rue Jean Jaures 49800 Trélazé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9965201 | 302239090 @Company @Persons @UBO @INPI |
LEROY Olivier DoB: 1982-06-02 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Roger Salengro 49800 Trélazé FRANCE | ||
| 9965202 | 302239090 @Company @Persons @UBO @INPI |
LEROY Olivier DoB: 1982-06-02 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Roger Salengro 49800 Trélazé FRANCE | ||
| 10475156 | 353990344 @Company @Persons @UBO @INPI |
LEROY FROYE Ingrid DoB: 1982-09-07 PoB: 62758 ST MARTIN BOULOGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10794900 | 793939943 @Company @Persons @UBO @INPI |
LEROY Yannick Serge DoB: 1982-08-14 PoB: 62498 Lens (62) France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue Alfred Bara 59390 Lys-lez-Lannoy France | ||
| 10820362 | 492090576 @Company @Persons @UBO @INPI |
LEROY Emilie Marie Joëlle DoB: 1982-11-01 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
317 Boulevard De Bapaume Apt 41 80090 Amiens France | yes @Cadastre @Geotag |
|
| 10820363 | 492090576 @Company @Persons @UBO @INPI |
LEROY Emilie Marie Joëlle DoB: 1982-11-01 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
317 Boulevard De Bapaume Apt 41 80090 Amiens France | yes @Cadastre @Geotag |
|
| 11966343 | 808921712 @Company @Persons @UBO @INPI |
LEROY Etienne Jean Pierre DoB: 1982-07-02 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
455 Avenue Paul Bechet Appartement B 26 74300 Cluses France | ||
| 11976804 | 809147382 @Company @Persons @UBO @INPI |
LEROY Etienne Jean Pierre DoB: 1982-07-02 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
455 Avenue Paul Bechet Appt B26 74300 Cluses France | yes @Cadastre @Geotag |
|
| 11976805 | 809147382 @Company @Persons @UBO @INPI |
LEROY Etienne Jean Pierre DoB: 1982-07-02 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
455 Avenue Paul Bechet Appt B26 74300 Cluses France | yes @Cadastre @Geotag |
|
| 12916154 | 818468456 @Company @Persons @UBO @INPI |
LEROY Alexis DoB: 1982-07-12 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Haute 8400 Savigny Sur Aisne 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.