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 1945-12-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288495 388591927 @Company
@Persons
@UBO
@INPI
LEROY HODBERT Marie-Thérèse
DoB: 1945-04-19
PoB: 35224 Plerguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Aristide Briand 35120 Dol-de-Bretagne FRANCE
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
1700472 493180525 @Company
@Persons
@UBO
@INPI
Loraillere Leroy Brigitte
DoB: 1945-05-13
PoB: 62753 Saint-Laurent-Blangy (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Lelong 75002 Paris France yes
@Cadastre
@Geotag
1727089 437550650 @Company
@Persons
@UBO
@INPI
LEROY Jean-Yves
DoB: 1945-12-15
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue des Ecoles Militaires 13100 Aix en Provence France
1947163 423147602 @Company
@Persons
@UBO
@INPI
LEROY MARYVONNE JEANNINE LEONE
DoB: 1945-12-05
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rene Jacques 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2337871 393221957 @Company
@Persons
@UBO
@INPI
LEROY-JAY LEMAISTRE EVELYNE MARIE ISABELLE
DoB: 1945-04-25
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Verneuil 75007 Paris France
4494797 409949260 @Company
@Persons
@UBO
@INPI
LEDRAN LE RAI LEROY Chantal Marianne Arlette
DoB: 1945-11-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Emile Burgault 56000 Vannes FRANCE yes
@Cadastre
@Geotag
4494798 409949260 @Company
@Persons
@UBO
@INPI
LEDRAN LE RAI LEROY Chantal Marianne Arlette
DoB: 1945-11-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue Emile Burgault 56000 Vannes FRANCE yes
@Cadastre
@Geotag
4734002 967202219 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1973-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 Résidence Saint Hubert 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931007 411812597 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre Edmond Constant
DoB: 1945-02-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Fonds Huguenots 92420 Vaucresson France
5327709 808257406 @Company
@Persons
@UBO
@INPI
LEROY Jacky
DoB: 1945-06-07
PoB: 14682 Surville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Fosse Poulette 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
5531733 491955456 @Company
@Persons
@UBO
@INPI
LEROY VINET Annick
DoB: 1945-05-20
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
884 avenue de la Mine 85440 Talmont-Saint-Hilaire 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
7100480 453666695 @Company
@Persons
@UBO
@INPI
LEROY Jean-Yves Bernard Christian
DoB: 1945-12-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. DES ECOLES MILITAIRES PARC CEZANNE, IMMEUBLE STE VICTOIRE 13100 AIX EN PROVENCE 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
10041785 448542381 @Company
@Persons
@UBO
@INPI
LEDRAN LE RAI DIT LEROY Chantal
DoB: 1945-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue Emile Burgault 56000 Vannes FRANCE
10517034 390136919 @Company
@Persons
@UBO
@INPI
LEROY Dominique Paul-Marie
DoB: 1945-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Pommiers 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11532447 380957076 @Company
@Persons
@UBO
@INPI
LEROY Andre Bernard
DoB: 1945-12-27
PoB: ROUVRAY (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULIN ROUGE ROUVRAY 21530 LA ROCHE EN BRENIL FRANCE
12369360 809461411 @Company
@Persons
@UBO
@INPI
PICHON-LEROY DAPRA Colette Renee
DoB: 1945-03-12
PoB: 50144 Coulouvray-Boisbenâtre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard EMILE ZOLA 78800 Houilles FRANCE
12707352 780921441 @Company
@Persons
@UBO
@INPI
LEROY LETRANCHANT Odile Emilienne Françoise-Marie
DoB: 1945-12-09
PoB: 50553 St-Senier-de-Beuvron FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Haute Morandais 50240 Saint-Senier-de-Beuvron FRANCE
13278513 809652639 @Company
@Persons
@UBO
@INPI
LEROY PERROT Nicole, Marguerite, Angèle
DoB: 1949-04-12
PoB: 80137 Breilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 8 MAI 1945 64110 Mazères-Lezons 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.