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 1989-02-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58016 441779931 @Company
@Persons
@UBO
@INPI
DJEMAA Belinda
DoB: 1989-02-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 rue Alfred Leroy 62700 Bruay-la-Buissière FRANCE
11279573 824459044 @Company
@Persons
@UBO
@INPI
LEROY Zoé
DoB: 1989-07-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de l'Ermitage 50340 Les pieux FRANCE
11495870 333799427 @Company
@Persons
@UBO
@INPI
PATRICIA LILIANE LEROY Girardeau
DoB: 1961-08-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RUISSEAU NOIRON SOUS GEVREY 21910 SAULON LA CHAPELLE FRANCE
12570228 529519936 @Company
@Persons
@UBO
@INPI
LEROY Philippine Charlotte Julie
DoB: 1989-02-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13515222 388332819 @Company
@Persons
@UBO
@INPI
LEROY Brendan Antoine Placide
DoB: 1989-07-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Avenue de Valls 43750 Vals-près-le-Puy France
14169656 888932902 @Company
@Persons
@UBO
@INPI
Burrel Jessica Mélodie Irène
DoB: 28/07/1989
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Saussier-Leroy 75017 Paris France
14251498 879193209 @Company
@Persons
@UBO
@INPI
SEVERIN AUTAL Tatiana
DoB: 1989-02-12
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 chemin Leroy 97430 Le Tampon France
14972993 881630263 @Company
@Persons
@UBO
@INPI
LEROY Anthony
DoB: 1989-12-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Madeleine Fourcode 69007 Lyon 07 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.