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 1925-07-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3619316 414850438 @Company
@Persons
@UBO
@INPI
SOCIETE SOMAPOL INVEST
DoB: 384819488
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
85 Avenue de Saint-Cloud 78000 Versailles France
5337390 352851877 @Company
@Persons
@UBO
@INPI
LEROY Paul, Alphonse, Henri
DoB: 1925-07-17
PoB: 50165 DONVILLE LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue de Saint Cloud 78000 VERSAILLES FRANCE
5352601 341890994 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: DONVILLE LES BAINS 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. DE ST CLOUD VERSAILLES 78000 VERSAILLES FRANCE
5958034 518036652 @Company
@Persons
@UBO
@INPI
LEROY Paul Alphonse Henri
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5958035 518036652 @Company
@Persons
@UBO
@INPI
LEROY Paul Alphonse Henri
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7805994 442165825 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
7815381 306591371 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7815382 306591371 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7834933 427990015 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
7844008 775708514 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: DONVILLE LES BAINS - MANCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU MAL FOCH 78 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845645 442047544 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7855055 434641916 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7857882 310801956 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857883 310801956 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861302 343715678 @Company
@Persons
@UBO
@INPI
LEROY PAUL ALPHONSE HENRI
DoB: 1925-07-17
PoB: DONVILLE LES BAINS 50
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7871908 442165965 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7871909 442165965 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7873067 442045597 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
7873068 442045597 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
7879097 442391868 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7879098 442391868 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7914474 343721098 @Company
@Persons
@UBO
@INPI
LEROY PAUL ALPHONSE HENRI
DoB: 1925-07-17
PoB: DONVILLE LES BAINS 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7924446 443397237 @Company
@Persons
@UBO
@INPI
SEPRIM SOCIETE D'ETUDES PROMOTIONS ET REALISATIONS IMMOBILIERES
DoB: 622014546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7924447 443397237 @Company
@Persons
@UBO
@INPI
SEPRIM SOCIETE D'ETUDES PROMOTIONS ET REALISATIONS IMMOBILIERES
DoB: 622014546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7924448 443397237 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7929952 434626420 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952767 330254780 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954891 429315906 @Company
@Persons
@UBO
@INPI
SEPRIM SOCIETE D ETUDES PROMOTIONS ET REALISATIONS IMMOBILIERES
DoB: 622014546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7961802 317562890 @Company
@Persons
@UBO
@INPI
SEPRIM SOCIETE D ETUDES PROMOTIONS ET REALISATIONS IMMOBILIERES
DoB: 622014546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
7967236 309307056 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES PROMOTIONS ET REALISATIONS IMMOBILIERES
DoB: 622014546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
7967237 309307056 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES PROMOTIONS ET REALISATIONS IMMOBILIERES
DoB: 622014546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
12734602 791956550 @Company
@Persons
@UBO
@INPI
LEROY Paul, Alphonse, Henri
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris 16 FRANCE
12734603 791956550 @Company
@Persons
@UBO
@INPI
LEROY Paul, Alphonse, Henri
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris 16 FRANCE
15425448 442045597 @Company
@Persons
@UBO
@INPI
LEROY Paul
DoB: 1925-07-17
PoB: 50165 Donville-les-Bains (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Sainte-Victoire 78000 Versailles 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.