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 1953-04-04 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749998 485080220 @Company
@Persons
@UBO
@INPI
GIRARD FOIREST FRANCINE
DoB: 1953-06-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
1749999 485080220 @Company
@Persons
@UBO
@INPI
GIRARD FOIREST FRANCINE
DoB: 1953-06-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
1750000 485080220 @Company
@Persons
@UBO
@INPI
FOIREST PATRICK
DoB: 1953-05-20
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
2850477 349788224 @Company
@Persons
@UBO
@INPI
LOUSTALOT GIBERT Marie-Noëlle
DoB: 1953-12-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Leroy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2850478 349788224 @Company
@Persons
@UBO
@INPI
LOUSTALOT GIBERT Marie-Noëlle
DoB: 1953-12-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Joseph Leroy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
3714821 479691701 @Company
@Persons
@UBO
@INPI
PONS Roland Rene
DoB: 1953-03-09
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. GILBERT LEROY 13460 LES STES MARIES DE LA MER FRANCE
3714822 479691701 @Company
@Persons
@UBO
@INPI
PONS Roland Rene
DoB: 1953-03-09
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. GILBERT LEROY 13460 LES STES MARIES DE LA MER FRANCE
5291797 481341170 @Company
@Persons
@UBO
@INPI
BOUGY Michel, Gabriel, André
DoB: 1953-06-02
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Leroy 14000 Caen FRANCE
5291798 481341170 @Company
@Persons
@UBO
@INPI
BOUGY Michel, Gabriel, André
DoB: 1953-06-02
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Leroy 14000 Caen FRANCE
5731195 383706710 @Company
@Persons
@UBO
@INPI
DARANI Franck
DoB: 1953-09-04
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAULINIERE - AVENUE DU DR LEROY 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012507 815253323 @Company
@Persons
@UBO
@INPI
COIC Rémy Jean Paul
DoB: 1953-04-04
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
6039652 326615572 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
6039653 326615572 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
6046817 332184704 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
6053249 395078900 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061228 817853740 @Company
@Persons
@UBO
@INPI
COIC Rémy Jean
DoB: 1953-04-04
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
6085762 301241196 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
8053934 340952852 @Company
@Persons
@UBO
@INPI
MEYER Jean-Luc Léon Henri
DoB: 1953-12-11
PoB: CHEVILLY LARUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Petit Leroy Chevilly-Larue 94150 Rungis France
8971689 798203576 @Company
@Persons
@UBO
@INPI
ETIEMBLE Fernand Jean Philippe
DoB: 1953-10-08
PoB: 22287 Saint-Donan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Doyen Denis Leroy 35000 Rennes FRANCE
11117287 450056502 @Company
@Persons
@UBO
@INPI
LENOIR Marie, Paule, Berthe, Yvonne
DoB: 1953-06-21
PoB: 76715 Trouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136791 794785444 @Company
@Persons
@UBO
@INPI
BLET Thierry, Jacques, Pierre
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B rue Eugène Leroy 33660 Saint-Seurin Sur l'Isle FRANCE yes
@Cadastre
@Geotag
11136792 794785444 @Company
@Persons
@UBO
@INPI
BLET Thierry, Jacques, Pierre
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B rue Eugène Leroy 33660 Saint-Seurin Sur l'Isle FRANCE yes
@Cadastre
@Geotag
11386503 349121863 @Company
@Persons
@UBO
@INPI
PASTEUR HERMAN Catherine
DoB: 1953-04-15
PoB: PARIS 10 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard Modeste Leroy 27000 Evreux FRANCE
11423250 343479713 @Company
@Persons
@UBO
@INPI
MARINET Eric
DoB: 1953-07-18
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue albert leroy 27140 Gisors FRANCE
11423251 343479713 @Company
@Persons
@UBO
@INPI
MARINET Eric
DoB: 1953-07-18
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue albert leroy 27140 Gisors 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.