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 1946-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5565217 545650053 @Company
@Persons
@UBO
@INPI
LEROY Didier Alain Ghislain
DoB: 1946-08-31
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Vaux 49460 Cantenay-Epinard France yes
@Cadastre
@Geotag
5630986 303916506 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1946-08-31
PoB: 59598 Toufflers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Vaux 49460 Cantenay-épinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948882 534675483 @Company
@Persons
@UBO
@INPI
LEROY Claude Marcel Antoine
DoB: 1946-08-08
PoB: 14478 ORBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Rezzale 20167 Alata FRANCE
6071376 381629930 @Company
@Persons
@UBO
@INPI
LEROY MENARD Noëlle Anne Marie
DoB: 1946-12-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deurbroucq 44000 Nantes France
8122117 402625719 @Company
@Persons
@UBO
@INPI
BOUTELEUX LEROY Bernadette
DoB: 1946-08-02
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DU GENERAL LECLERC 27300 BERNAY FRANCE
9897167 440580249 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1946-08-31
PoB: 59598 TOUFFLERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Vaux 49460 Cantenay-Epinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927320 308492016 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1946-08-31
PoB: 59598 TOUFFLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND VAUX 49460 CANTENAY EPINARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439228 401575832 @Company
@Persons
@UBO
@INPI
LEROY Lucette Julienne Elise
DoB: 1946-01-14
PoB: 62025 Ambleteuse - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aérodrome 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439229 401575832 @Company
@Persons
@UBO
@INPI
LEROY Lucette Julienne Elise
DoB: 1946-01-14
PoB: 62025 Ambleteuse - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Aérodrome 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010782 414693606 @Company
@Persons
@UBO
@INPI
VOISIN COVEMACKER Annick
DoB: 1946-09-21
PoB: SAINT JACQUES D'ALIERMONT (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES LEROY ANZIN SAINT AUBIN 0 62 FRANCE
11017508 539659045 @Company
@Persons
@UBO
@INPI
LEROY Christiane
DoB: 1946-08-02
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Carette 62130 Saint-Pol-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017509 539659045 @Company
@Persons
@UBO
@INPI
LEROY Christiane
DoB: 1946-08-02
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Carette 62130 Saint-Pol-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414213 342697745 @Company
@Persons
@UBO
@INPI
LEROY MARIE-JACQUELINE
DoB: 1946-08-18
PoB: LA GUEPIE 82
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 Rue FAUSTIN HELIE 75116 Paris FRANCE
12501168 651780249 @Company
@Persons
@UBO
@INPI
LEROY Philippe Pierre Alain Paul
DoB: 1946-08-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 RUE DES FRESNES 76520 FRANQUEVILLE ST PIERRE 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.