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 1948-04-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3769209 453434664 @Company
@Persons
@UBO
@INPI
GALLISSOT LEROY-GALLISSOT Monique, Marie
DoB: 1948-09-29
PoB: 52189 Le val-d'Esnoms FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chalets 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3769210 453434664 @Company
@Persons
@UBO
@INPI
GALLISSOT LEROY-GALLISSOT Monique, Marie
DoB: 1948-09-29
PoB: 52189 Le val-d'Esnoms FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chalets 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
5916915 337987697 @Company
@Persons
@UBO
@INPI
DESPLACES de CHARMASSE-LAUTIER Jean-Noël André
DoB: 1948-12-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Leroy 38100 Grenoble France yes
@Cadastre
@Geotag
5916917 337987697 @Company
@Persons
@UBO
@INPI
DESPLACES de CHARMASSE-LAUTIER Jean-Noël André
DoB: 1948-12-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Leroy 38100 Grenoble France yes
@Cadastre
@Geotag
7466605 636950024 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Rémy Marie Michel Fulcran Anne Antoine Georges
DoB: 1948-02-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue DE BELLECHASSE 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11378591 509984076 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE
11378592 509984076 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE
11398094 527628838 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11398095 527628838 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11415931 390105831 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE
11424032 793318916 @Company
@Persons
@UBO
@INPI
LEROY Philippe Charles Marcel
DoB: 1948-04-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424033 793318916 @Company
@Persons
@UBO
@INPI
LEROY Philippe Charles Marcel
DoB: 1948-04-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569987 401153333 @Company
@Persons
@UBO
@INPI
POULAIN LEROY Rolande, Claudine, Marguerite
DoB: 1948-08-23
PoB: ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES DAHLIAS ESLETTES 76710 MONTVILLE FRANCE
13677360 391842200 @Company
@Persons
@UBO
@INPI
SOCIETE AUXILIAIRE DE GESTION & D'INFORMATIQUE
DoB: 320687999
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Gare 76260 Eu France
14287218 403434996 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1948-12-19
PoB: 35222 Pleine-Fougères (35) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue JEAN COCTEAU - RESIDENCE LE MAIL Sainte-Clotilde 97490 Saint-Denis 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.