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 1961-11-11 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049829 317801629 @Company
@Persons
@UBO
@INPI
LEROY COCHEREAU Marie-Noëlle
DoB: 1961-05-11
PoB: 28276 Neuvy-en-Beauce (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Villebeton 28200 Thiville France yes
@Cadastre
@Geotag
1051241 378767206 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Sylvie Géraldine
DoB: 1961-07-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Maintenon 28130 Yermenonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411502 351045448 @Company
@Persons
@UBO
@INPI
CHEYLUS Marc
DoB: 1961-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Leroy-Beaulieu 75016 Paris France yes
@Cadastre
@Geotag
2411503 351045448 @Company
@Persons
@UBO
@INPI
CHEYLUS Marc
DoB: 1961-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Leroy-Beaulieu 75016 Paris France yes
@Cadastre
@Geotag
2486947 387496409 @Company
@Persons
@UBO
@INPI
LEROY OLIVIER
DoB: 1961-04-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Aristide Briand 94430 Chennevieres Sur Marne France
2967708 535242044 @Company
@Persons
@UBO
@INPI
LEROY LEONARDI Christine
DoB: 1961-01-11
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Houdan 28260 Rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967709 535242044 @Company
@Persons
@UBO
@INPI
LEROY LEONARDI Christine
DoB: 1961-01-11
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Houdan 28260 Rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983549 444831531 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Sylvie
DoB: 1961-07-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE MAINTENON 28130 YERMENONVILLE FRANCE yes
@Cadastre
@Geotag
5161165 491814596 @Company
@Persons
@UBO
@INPI
LEFEBVRE-LEROY Patricia
DoB: 1961-12-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LEON BLUM 59490 SOMAIN FRANCE
5169379 399817972 @Company
@Persons
@UBO
@INPI
VAN COMPERNOLLE Gerard Michel Pascal
DoB: 1961-12-30
PoB: 59 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Marcel Leroy 59500 Esquerchin FRANCE
5169380 399817972 @Company
@Persons
@UBO
@INPI
VAN COMPERNOLLE Gerard Michel Pascal
DoB: 1961-12-30
PoB: 59 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Marcel Leroy 59500 Esquerchin FRANCE
5358388 319861936 @Company
@Persons
@UBO
@INPI
SCHERER Laurent
DoB: 1961-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Leroy 14000 Caen FRANCE yes
@Cadastre
@Geotag
6083439 422352823 @Company
@Persons
@UBO
@INPI
GRIS LEROY Marie-Claude Louise
DoB: 1961-07-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Haute Grammoire 44115 Basse-Goulaine France
10721048 388520975 @Company
@Persons
@UBO
@INPI
GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHE SUR LE SITE DE MOUGINS
DoB: 512460106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Avenue DU DR Maurice Donat 6254 Mougins CEDEX FRANCE
11400270 484848247 @Company
@Persons
@UBO
@INPI
RUTO François Joseph
DoB: 1961-06-13
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Evreux FRANCE yes
@Cadastre
@Geotag
12712047 319961355 @Company
@Persons
@UBO
@INPI
CHEYLUS Marc Yves-Marie
DoB: 1961-05-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Leroy-Beaulieu 75016 Paris 16 FRANCE
14776347 317801629 @Company
@Persons
@UBO
@INPI
LEROY COCHEREAU Marie-Noëlle
DoB: 1961-05-11
PoB: 28276 Neuvy-en-Beauce (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Villebeton 28200 Thiville France yes
@Cadastre
@Geotag
16129289 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André 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.