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 1937-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509375 392928941 @Company
@Persons
@UBO
@INPI
LEROY Jean-Louis
DoB: 1937-06-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Bégonias 31500 Toulouse France yes
@Cadastre
@Geotag
509376 392928941 @Company
@Persons
@UBO
@INPI
LEROY Jean-Louis
DoB: 1937-06-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bégonias 31500 Toulouse France yes
@Cadastre
@Geotag
1048483 523112944 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1937-04-02
PoB: 72035 Besse-sur-Braye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Donjon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1048484 523112944 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1937-04-02
PoB: 72035 Besse-sur-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Donjon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1863430 392928941 @Company
@Persons
@UBO
@INPI
LEROY Jean-Louis
DoB: 1937-06-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Bégonias 31500 Toulouse France yes
@Cadastre
@Geotag
1863431 392928941 @Company
@Persons
@UBO
@INPI
LEROY Jean-Louis
DoB: 1937-06-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bégonias 31500 Toulouse France yes
@Cadastre
@Geotag
3098824 413731639 @Company
@Persons
@UBO
@INPI
FARINES MARCEL Bernardette
DoB: 1937-04-29
PoB: 66210 Thuir (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Avenue du Baron Leroy 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748797 433969243 @Company
@Persons
@UBO
@INPI
LONCKE NICOLLE Odette
DoB: 1937-11-07
PoB: 94065 Rungis (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
5509366 481245447 @Company
@Persons
@UBO
@INPI
LEROY Henri
DoB: 1937-05-06
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 quai Lamennais 35000 Rennes France
6604622 533336103 @Company
@Persons
@UBO
@INPI
LEROY CROZET Suzanne Laure Juliette
DoB: 1937-09-02
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue de Suffren 75015 Paris FRANCE
6604623 533336103 @Company
@Persons
@UBO
@INPI
LEROY CROZET Suzanne Laure Juliette
DoB: 1937-09-02
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Avenue de Suffren 75015 Paris FRANCE
8851152 432926798 @Company
@Persons
@UBO
@INPI
LEROY Henri Roger François
DoB: 1937-05-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Lamennais 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8878419 431732783 @Company
@Persons
@UBO
@INPI
LEROY Henri Roger François
DoB: 1937-05-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Lamennais 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8912960 492617857 @Company
@Persons
@UBO
@INPI
LEROY Henri
DoB: 1937-05-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Parcheminerie 35000 Rennes FRANCE
8912961 492617857 @Company
@Persons
@UBO
@INPI
LEROY Henri
DoB: 1937-05-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Parcheminerie 35000 Rennes FRANCE
8936831 318133626 @Company
@Persons
@UBO
@INPI
LEROY Henri Roger François
DoB: 1937-05-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Lamennais 35100 Rennes FRANCE
9230435 417503083 @Company
@Persons
@UBO
@INPI
LEROY MERCIER Mauricette
DoB: 1937-06-30
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Maréchal Foch 59110 La Madeleine France
10994617 378011456 @Company
@Persons
@UBO
@INPI
LEROY Bernard Jean Marie
DoB: 1937-06-30
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE LES CHARDONNERETS FLEURBAIX 62840 LAVENTIE FRANCE
11007829 391995172 @Company
@Persons
@UBO
@INPI
LEROY Pierre Yves Bernard Maurice
DoB: 1937-09-30
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE D'ARRAS LA GYTIERE AGNEZ LES DUISANS 62161 MAROEUIL FRANCE yes
@Cadastre
@Geotag
11008620 392004222 @Company
@Persons
@UBO
@INPI
LEROY Pierre Yves Bernard Maurice
DoB: 1937-09-30
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE D'ARRAS LA GYTIERE AGNEZ LES DUISANS 62161 MAROEUIL FRANCE
11022013 380949776 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1937-06-30
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE LES CHARDONNERETS FLEURBAIX 62840 LAVENTIE FRANCE
13668593 481245447 @Company
@Persons
@UBO
@INPI
LEROY Henri
DoB: 1937-05-06
PoB: Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1-3 quai Lamennais 35000 Rennes 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.