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 1945-01-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414406 424576007 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1945-01-18
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. BORDEBLANCHE 31000 TOULOUSE FRANCE
2790112 408223733 @Company
@Persons
@UBO
@INPI
ALINGRIN LEROY Jacqueline
DoB: 1945-01-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cuxac d'Aude Villa Jeannette 11100 Narbonne FRANCE
2791693 408223790 @Company
@Persons
@UBO
@INPI
ALINGRIN LEROY Jacqueline
DoB: 1945-01-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cuxac d'Aude Villa Jeannette 11100 Narbonne FRANCE
2795979 408223741 @Company
@Persons
@UBO
@INPI
ALINGRIN LEROY Jacqueline
DoB: 1945-01-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cuxac d'Aude Villa Jeannette 11100 Narbonne FRANCE
2875580 508217056 @Company
@Persons
@UBO
@INPI
LEROY Yves
DoB: 1945-01-14
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Jeanne d'Arc 45600 Sully-sur-Loire France
2875581 508217056 @Company
@Persons
@UBO
@INPI
LEROY Yves
DoB: 1945-01-14
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Jeanne d'Arc 45600 Sully-sur-Loire France
5174781 483437604 @Company
@Persons
@UBO
@INPI
LEROY Maurice
DoB: 1945-01-31
PoB: 62520 LOCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 GRAND RUE 59360 ST SOUPLET FRANCE
5177457 478137367 @Company
@Persons
@UBO
@INPI
COQUELET LEROY Odile
DoB: 1945-04-07
PoB: 59038 AVESNES LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS ROUTE DE SOLESMES 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305101 488134545 @Company
@Persons
@UBO
@INPI
LEROY Jacky, Albert, Armand
DoB: 1945-06-07
PoB: 14682 SURVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Campagne 14970 BENOUVILLE FRANCE
6004062 404270894 @Company
@Persons
@UBO
@INPI
PRIEUR Yves Pierre
DoB: 1945-01-11
PoB: DONNEMARIE DONTILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage Leroy 44000 Nantes France
6073981 320116916 @Company
@Persons
@UBO
@INPI
PAUMIER Jean-Yves Maurice
DoB: 1945-11-01
PoB: PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
7340550 517670261 @Company
@Persons
@UBO
@INPI
LEROY Gérard Pierre Gaston
DoB: 1945-03-01
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voyeul Jean Mamelot 80510 Fontaine-sur-Somme FRANCE
7914962 332062777 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1945-08-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Thimonnier 75009 Paris FRANCE
7914963 332062777 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1945-08-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thimonnier 75009 Paris FRANCE
7945885 384786232 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1945-08-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Thimonnier 75009 Paris FRANCE
7945886 384786232 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1945-08-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thimonnier 75009 Paris FRANCE
9073841 315884502 @Company
@Persons
@UBO
@INPI
COULLEIT LEROY Christiane
DoB: 1945-12-11
PoB: 59098 Bousbecque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gustave Delory 59100 Roubaix France
9073842 315884502 @Company
@Persons
@UBO
@INPI
COULLEIT LEROY Christiane
DoB: 1945-12-11
PoB: 59098 Bousbecque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Gustave Delory 59100 Roubaix France
10535122 433248077 @Company
@Persons
@UBO
@INPI
VALENTIN LEROY
DoB: 507280022
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 CHE. DE LA DROITE DU LAC 88400 GERARDMER FRANCE
10535123 433248077 @Company
@Persons
@UBO
@INPI
VALENTIN LEROY
DoB: 507280022
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 CHE. DE LA DROITE DU LAC 88400 GERARDMER FRANCE
10809632 521367235 @Company
@Persons
@UBO
@INPI
DESPORTES Georges Alphonse
DoB: 1945-09-21
PoB: 80186 Chaulnes (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue LEROY 80320 Chaulnes France
10816355 409056819 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude
DoB: 1945-03-15
PoB: 80669 Rethonvillers France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place du Général Leclerc 80190 Nesle France
10993139 441018033 @Company
@Persons
@UBO
@INPI
FRUCHART LEROY Danielle
DoB: 1945-02-04
PoB: LABOURSE 62
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 RESIDENCE LES GERBES D'OR 62113 SAILLY LABOURSE FRANCE yes
@Cadastre
@Geotag
11020340 801006727 @Company
@Persons
@UBO
@INPI
LEROY LAMAND Pascale
DoB: 1945-01-14
PoB: 62895 Wingles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 route de Grasse 6220 Vallauris FRANCE
11020341 801006727 @Company
@Persons
@UBO
@INPI
LEROY LAMAND Pascale
DoB: 1945-01-14
PoB: 62895 Wingles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
275 route de Grasse 6220 Vallauris FRANCE
11038382 411697873 @Company
@Persons
@UBO
@INPI
LEROY Gerard
DoB: 1945-12-16
PoB: LA BASSEE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 RUE JEAN JAURES 62800 LIEVIN FRANCE
11055023 425062577 @Company
@Persons
@UBO
@INPI
FRUCHART LEROY Danielle
DoB: 1945-02-04
PoB: 62480 LABOURSE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 RESIDENCE LES GERBES D'OR 62113 LABOURSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383769 347817272 @Company
@Persons
@UBO
@INPI
LEROY CLERJAUD Colette Andrée
DoB: 1945-01-05
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue D'ANJOU 27190 Conches-en-Ouche FRANCE
11969153 382658284 @Company
@Persons
@UBO
@INPI
ATTIA LEROY Freha
DoB: 1945-01-20
PoB: Aflou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LIMONE - BOYER 71700 Tournus France
13029787 500717392 @Company
@Persons
@UBO
@INPI
LEROY-FREDOU Liliane
DoB: 1945-01-16
PoB: 81033 BLAYE LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Jacques Brel 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185614 401120191 @Company
@Persons
@UBO
@INPI
GAUME LEROY Michel Jacqueline Paulette
DoB: 1945-01-29
PoB: VIEILLES MAISONS SUR JOUDRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Bas Villiers 77400 Gouvernes 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.