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 1940-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962533 960506228 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197756 413244336 @Company
@Persons
@UBO
@INPI
LEROY BONNARD Irène Marie Josée Roberte
DoB: 1940-04-27
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Chêne 60138 Chiry-Ourscamp FRANCE
3197757 413244336 @Company
@Persons
@UBO
@INPI
LEROY BONNARD Irène Marie Josée Roberte
DoB: 1940-04-27
PoB: 60471 Noyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Chêne 60138 Chiry-Ourscamp FRANCE
4438773 410946065 @Company
@Persons
@UBO
@INPI
LEROY Claude Jules Victor Corneille
DoB: 1940-10-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 PETITE RUE DE SERCUS 59190 Morbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438774 410946065 @Company
@Persons
@UBO
@INPI
LEROY Claude Jules Victor Corneille
DoB: 1940-10-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 PETITE RUE DE SERCUS 59190 Morbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847154 960506228 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933163 350028296 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de la Burette 69210 Lentilly France
4933165 350028296 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Burette 69210 Lentilly France
4962036 442511374 @Company
@Persons
@UBO
@INPI
LEROY Christian Guy Marie Alain
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
4962037 442511374 @Company
@Persons
@UBO
@INPI
LEROY Christian Guy Marie Alain
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
5036327 351155668 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297693 314723602 @Company
@Persons
@UBO
@INPI
LE DISQUE LEBARON Francine, Germaine
DoB: 1940-06-12
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Leroy 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316553 390469914 @Company
@Persons
@UBO
@INPI
LE DISQUE LEBARON Francine
DoB: 1940-06-12
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Leroy 14000 Caen FRANCE
5820060 381481175 @Company
@Persons
@UBO
@INPI
LESCENE Michel André
DoB: 1940-06-08
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Leroy 38000 Grenoble France
5820061 381481175 @Company
@Persons
@UBO
@INPI
LESCENE Michel André
DoB: 1940-06-08
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Leroy 38000 Grenoble France
5923977 325676161 @Company
@Persons
@UBO
@INPI
LESCENE Michel
DoB: 1940-06-08
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Leroy 38000 Grenoble France
10731797 822415170 @Company
@Persons
@UBO
@INPI
LEROY Robert
DoB: 1940-03-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Route de Valbonne 6110 Le Cannet FRANCE
10744340 441327327 @Company
@Persons
@UBO
@INPI
BARRIER LEROY Claude Lydia Marguerite
DoB: 1940-05-31
PoB: PAPEETE POLYNESIE FRANCAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue AFARERII PROLONGEE PIRAE 0 TAHITI POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
10764471 444543862 @Company
@Persons
@UBO
@INPI
LEROY Joelle Marie Paule
DoB: 1940-10-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue MATIGNON 75008 Paris FRANCE
13577041 351155668 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1940-05-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047819 330984022 @Company
@Persons
@UBO
@INPI
LEROY Jean-May
DoB: 1940-05-16
PoB: 37003 Amboise (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 RUE MIGNARD PARIS 76116 France
15875222 381481175 @Company
@Persons
@UBO
@INPI
LESCENE Michel André
DoB: 1940-06-08
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Leroy 38000 Grenoble France
15875223 381481175 @Company
@Persons
@UBO
@INPI
LESCENE Michel André
DoB: 1940-06-08
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Leroy 38000 Grenoble France
15875224 381481175 @Company
@Persons
@UBO
@INPI
LAROCHE LESCENE Françoise Jacqueline
DoB: 1940-10-14
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Leroy 38100 Grenoble 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.