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 1954-03-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540040 321140410 @Company
@Persons
@UBO
@INPI
LEROY Pascal, Charles, Michel
DoB: 1954-11-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
1551719 344820105 @Company
@Persons
@UBO
@INPI
LEROY Pascal, Charles, Michel
DoB: 1954-11-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
2944888 400868188 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1954-11-26
PoB: 41268 VEILLEINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"BOIS MENU" 41230 VEILLEINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194134 428588081 @Company
@Persons
@UBO
@INPI
LEROY Michel Henri Emile
DoB: 1954-03-03
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 60310 Cuy FRANCE yes
@Cadastre
@Geotag
3219662 341095974 @Company
@Persons
@UBO
@INPI
LEROY Michel Henri Emile
DoB: 1954-03-03
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 60310 Cuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231987 318353356 @Company
@Persons
@UBO
@INPI
LEROY Michel Henri Emile
DoB: 1954-03-03
PoB: 60471 Noyon
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue de l'Eglise 60310 Cuy FRANCE
3231988 318353356 @Company
@Persons
@UBO
@INPI
LEROY Michel Henri Emile
DoB: 1954-03-03
PoB: 60471 Noyon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue de l'Eglise 60310 Cuy FRANCE
6211350 483732830 @Company
@Persons
@UBO
@INPI
LEROY BOMBERAULT Evelyne
DoB: 1954-07-03
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE NANTEAU BOUCHEREAU 77167 Poligny FRANCE yes
@Cadastre
@Geotag
6211351 483732830 @Company
@Persons
@UBO
@INPI
LEROY BOMBERAULT Evelyne
DoB: 1954-07-03
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue DE NANTEAU BOUCHEREAU 77167 Poligny FRANCE yes
@Cadastre
@Geotag
7873791 533846622 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1954-03-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MAURICE BERTEAUX 78700 Conflans Sainte-Honorine FRANCE
7873792 533846622 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1954-03-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue MAURICE BERTEAUX 78700 Conflans Sainte-Honorine FRANCE
8662202 342366440 @Company
@Persons
@UBO
@INPI
TRISTANT LEROY Dominique
DoB: 1954-06-29
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Haut Surimeau Le Logis 79000 Niort FRANCE
10447341 450101704 @Company
@Persons
@UBO
@INPI
DRUVENT LEROY Chantal
DoB: 1954-03-21
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE d'aire 62145 Enquin-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447342 450101704 @Company
@Persons
@UBO
@INPI
DRUVENT LEROY Chantal
DoB: 1954-03-21
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE d'aire 62145 Enquin-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758556 697320430 @Company
@Persons
@UBO
@INPI
LEROY MURIELLE HELENE Murielle Helene
DoB: 1954-03-21
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 CHEMIN DE LA GRANDE BASTIDE 6250 Mougins FRANCE
11770233 814924437 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1954-03-27
PoB: Hanoï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard des Dardanelles 13007 Marseille FRANCE
11799577 383873544 @Company
@Persons
@UBO
@INPI
LEROY PAUL GUSTAVE
DoB: 1954-03-27
PoB: HANOI (VIET NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BD ELIE VEZIEN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12180064 413783028 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1954-03-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des coquelicots 69270 Fontaines Saint-Martin FRANCE
13460710 400868188 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1954-11-26
PoB: 41268 Veilleins (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
"BOIS MENU" 41230 Veilleins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518770 401704895 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1954-10-10
PoB: DOHEM (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Ruellette 62380 Dohem FRANCE
13518771 401704895 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1954-10-10
PoB: DOHEM (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 la Ruellette 62380 Dohem FRANCE
13562322 819335233 @Company
@Persons
@UBO
@INPI
LEROY Jean-Baptiste René Robert
DoB: 1954-06-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place du 11 Novembre 42430 Saint-Just-en-Chevalet FRANCE
13562323 819335233 @Company
@Persons
@UBO
@INPI
GUERIN LEROY Laura Marie Lucie Jeanne Françoise
DoB: 1954-01-29
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place du 11 Novembre 42430 Saint-Just-en-Chevalet FRANCE
13933005 514030709 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Mozart 97310 Kourou France
14067317 517474698 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Mozart 97310 Kourou France
14115170 400339305 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1954-03-21
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 villa Amarillys 97310 Kourou France
14116154 421763442 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: PARIS 14 EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lot Moulin A Vent 21 rue Felix Eboue 97354 Remire-Montjoly France
14116155 421763442 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: PARIS 14 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lot Moulin A Vent 21 rue Felix Eboue 97354 Remire-Montjoly France
14116481 428233316 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Moulin A Vent 21 rue Felix Eboue 97354 Remire-Montjoly France
14116482 428233316 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: PARIS 14 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Moulin A Vent 21 rue Felix Eboue 97354 Remire-Montjoly France
14123140 519599708 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mozart 97310 Kourou France yes
@Cadastre
@Geotag
14124002 528604812 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Wolfgang Amadeus Mozart 97310 Kourou France
14124864 534751284 @Company
@Persons
@UBO
@INPI
5 A PARTICIPATIONS
DoB: 519599708
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Wolfgang Amadeus Mozart 97310 Kourou France
14124895 534898846 @Company
@Persons
@UBO
@INPI
5 PARTICIPATIONS
DoB: 519599708
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Wolfgang Amadeus Mozart 97310 Kourou France
14124910 535094221 @Company
@Persons
@UBO
@INPI
5 A PARTICIPATIONS
DoB: 519599708
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Wolfgang Amadeus Mozart 97310 Kourou France
14126685 753392695 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mozart 97310 Kourou France yes
@Cadastre
@Geotag
14126686 753392695 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Mozart 97310 Kourou France yes
@Cadastre
@Geotag
14132942 824314710 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Alain
DoB: 1954-03-21
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Antoine de Saint-Exupéry 97310 Kourou France
15601819 788432789 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1954-03-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Maurice Berteaux 78700 Conflans Sainte-Honorine FRANCE
16196711 852219559 @Company
@Persons
@UBO
@INPI
LEROY PINTO DOS SANTOS Viviane Rosa Marcelle
DoB: 1954-01-24
PoB: 59149 Clary (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Maisonnette de Danton 30250 Aubais France yes
@Cadastre
@Geotag

 

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.