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 1946-03-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2391947 499355758 @Company
@Persons
@UBO
@INPI
Leroy Yvon
DoB: 1946-12-25
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Georges Antoine 80000 Amiens France
2870735 399977719 @Company
@Persons
@UBO
@INPI
LEROY DENIS MAURICE PAUL
DoB: 1946-03-05
PoB: 45008 ARTENAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Orleans 45410 Artenay France
2872685 318174653 @Company
@Persons
@UBO
@INPI
LEROY VERKEST Irène
DoB: 1946-08-04
PoB: 61209 Joué-du-Bois (61) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Gien 45360 Chatillon-sur-Loire France yes
@Cadastre
@Geotag
2961923 750312969 @Company
@Persons
@UBO
@INPI
POIRIER LEROY Annick
DoB: 1946-06-08
PoB: 45119 Dadonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du 11 Novembre 1918 28190 Saint-Georges-sur-Eure FRANCE
2962669 528216120 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1946-11-25
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Saussay Chatillon-en-Dunois 28290 COMMUNE NOUVELLE D'ARROU FRANCE
2962670 528216120 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1946-11-25
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Saussay Chatillon-en-Dunois 28290 COMMUNE NOUVELLE D'ARROU FRANCE
4140090 404087637 @Company
@Persons
@UBO
@INPI
CARRERE MICHELLE LEROY
DoB: 1946-07-12
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue JEAN CORRINGER 91270 Vigneux-sur-Seine FRANCE
4195556 400131066 @Company
@Persons
@UBO
@INPI
FORESTIER LEROY Françoise Rose
DoB: 1946-04-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Sainte Geneviève 94150 Rungis FRANCE yes
@Cadastre
@Geotag
4195557 400131066 @Company
@Persons
@UBO
@INPI
LEROY Pierre Jean Louis
DoB: 1946-07-18
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Sainte Geneviève 94150 Rungis FRANCE yes
@Cadastre
@Geotag
4311667 385380464 @Company
@Persons
@UBO
@INPI
LEROY Dominique Marie Paul
DoB: 1946-02-07
PoB: 02180 Chéry-lès-Pouilly (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Vendôme 2000 Chéry-lès-Pouilly France yes
@Cadastre
@Geotag
4535672 520794454 @Company
@Persons
@UBO
@INPI
LEROY MAHE Elisabeth
DoB: 1946-04-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 quai de l'Ecluse 78290 Croissy-sur-Seine FRANCE
4817603 401967609 @Company
@Persons
@UBO
@INPI
LEROY GHISLAINE EPOUSE BRANS
DoB: 1946-08-24
PoB: ARCUEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai DE L ORGE 91200 Athis-Mons FRANCE
4817604 401967609 @Company
@Persons
@UBO
@INPI
LEROY GHISLAINE EPOUSE BRANS
DoB: 1946-08-24
PoB: ARCUEIL (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Quai DE L ORGE 91200 Athis-Mons FRANCE
5313805 430332122 @Company
@Persons
@UBO
@INPI
LEROY Georges Roger
DoB: 1946-03-24
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Grémont 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326109 434553582 @Company
@Persons
@UBO
@INPI
LEROY Georges Roger
DoB: 1946-03-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 cours Carnot 76500 Elbeuf FRANCE
5326110 434553582 @Company
@Persons
@UBO
@INPI
LEROY Georges Roger
DoB: 1946-03-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 cours Carnot 76500 Elbeuf FRANCE
5336030 384828299 @Company
@Persons
@UBO
@INPI
LEROY Georges Roger
DoB: 1946-03-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 cours Carnot 76500 Elbeuf FRANCE
5336031 384828299 @Company
@Persons
@UBO
@INPI
LEROY Georges Roger
DoB: 1946-03-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 cours Carnot 76500 Elbeuf FRANCE
5735687 329424998 @Company
@Persons
@UBO
@INPI
LEROY Monique
DoB: 1946-07-14
PoB: HAMBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE AIGNE 72650 LA MILESSE FRANCE
6597707 801629858 @Company
@Persons
@UBO
@INPI
LEROY Claude, Roger, Adrien
DoB: 1946-09-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Vernoy Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6597708 801629858 @Company
@Persons
@UBO
@INPI
LEROY Claude, Roger, Adrien
DoB: 1946-09-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du Vernoy Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7366215 318572963 @Company
@Persons
@UBO
@INPI
LEROY Georges
DoB: 1946-03-24
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KHEOPS 22 PLACE PAUL VALERY 34280 LA GRANDE MOTTE FRANCE
8955364 441813706 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1946-06-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Haize 50300 Saint-Jean-de-la-Haize FRANCE
9121577 305507527 @Company
@Persons
@UBO
@INPI
LEROY Jean Louis
DoB: 1946-09-17
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Gambetta 59320 Hallennes-lez-Haubourdin France
9786413 404475360 @Company
@Persons
@UBO
@INPI
LEROY SIMON Nicole Henrianne Emilie
DoB: 1946-12-29
PoB: 59447 Onnaing (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Louise d'Epinay 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823259 321304024 @Company
@Persons
@UBO
@INPI
PONTHIEUX Gérard
DoB: 1946-03-22
PoB: 80274 Eppeville (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Léonce Leroy 80190 Nesle France yes
@Cadastre
@Geotag
12372451 333432862 @Company
@Persons
@UBO
@INPI
LEROY Françoise
DoB: 1946-03-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12569740 508042496 @Company
@Persons
@UBO
@INPI
PELTIER François Georges
DoB: 1946-03-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 rue Delarue Leroy 76230 Bois Guillaume FRANCE
12569741 508042496 @Company
@Persons
@UBO
@INPI
PELTIER François Georges
DoB: 1946-03-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue Delarue Leroy 76230 Bois Guillaume FRANCE
12571984 433973294 @Company
@Persons
@UBO
@INPI
LEROY Antoine Charles René
DoB: 1946-04-21
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Henry Monnier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
12593949 432724672 @Company
@Persons
@UBO
@INPI
LEROY Georges, Roger
DoB: 1946-03-24
PoB: 75110 PARIS (10EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 COURS CARNOT 76500 ELBEUF FRANCE
12593950 432724672 @Company
@Persons
@UBO
@INPI
LEROY Georges, Roger
DoB: 1946-03-24
PoB: 75110 PARIS (10EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 COURS CARNOT 76500 ELBEUF FRANCE
12615031 435120050 @Company
@Persons
@UBO
@INPI
LEROY Georges, Roger
DoB: 1946-03-24
PoB: 75110 PARIS (10EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 COURS CARNOT 76500 ELBEUF FRANCE
12615032 435120050 @Company
@Persons
@UBO
@INPI
LEROY Georges, Roger
DoB: 1946-03-24
PoB: 75110 PARIS (10EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 COURS CARNOT 76500 ELBEUF 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.