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 1948-10-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448799 572037174 @Company
@Persons
@UBO
@INPI
LEROY DENIS, ROLAND
DoB: 1948-10-02
PoB: PARIS 75013
P.Physique
Quality: associé
@OCCRP Alef
@WC
86 Avenue DU BAC 94100 Saint-Maur-des-Fossés FRANCE
1668831 400231072 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Presbourg 75116 Paris France
1670967 572011526 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
1728638 538865080 @Company
@Persons
@UBO
@INPI
Leroy Pierre
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Washington Immeuble Monceau 75008 Paris France
1789532 340809490 @Company
@Persons
@UBO
@INPI
LEROY PIERRE LEON RAYMOND
DoB: 1948-10-08
PoB: CHATEAU THIERRY -02-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Villacoublay Velisy 78000 VERSAILLES France
1885034 303600902 @Company
@Persons
@UBO
@INPI
LEROY PIERRE LEON RAYMOND
DoB: 1948-10-08
PoB: 02168 CHATEAU-THIERRY (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Villacoublay Velizy 78140 VELIZY VILLACOUBLAY France
1932113 505012872 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Léon, Raymond
DoB: 1948-10-08
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Presbourg 75116 Paris France
1932114 505012872 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Léon, Raymond
DoB: 1948-10-08
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Presbourg 75116 Paris France
2025700 387928393 @Company
@Persons
@UBO
@INPI
LEROY PIERRE LEON RAYMOND
DoB: 1948-10-08
PoB: 02168 CHATEAU-THIERRY (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue Beaujon 75008 Paris France
2025701 387928393 @Company
@Persons
@UBO
@INPI
LEROY PIERRE LEON RAYMOND
DoB: 1948-10-08
PoB: 02168 CHATEAU-THIERRY (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Beaujon 75008 Paris France
2054639 437986714 @Company
@Persons
@UBO
@INPI
LEROY CHRISTIAN
DoB: 1948-03-25
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 rue de Villiers 92532 Levallois Perret CEDEX France
2063001 509763694 @Company
@Persons
@UBO
@INPI
Leroy Pierre
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2304320 348991167 @Company
@Persons
@UBO
@INPI
LEROY PIERRE LEON RAYMOND
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Presbourg 75116 Paris France
2307238 349635797 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1948-10-08
PoB: CHATEAU THIERRY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue de Malakoff 75116 Paris France
2421721 487641318 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1948-10-08
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Foret 1 rue Henri Rabourdin 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421722 487641318 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1948-10-08
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Foret 1 rue Henri Rabourdin 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432669 402345128 @Company
@Persons
@UBO
@INPI
Leroy Pierre
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2432670 402345128 @Company
@Persons
@UBO
@INPI
Leroy Pierre
DoB: 1948-10-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2875582 508217056 @Company
@Persons
@UBO
@INPI
ALEXANDRE LEROY Danièle
DoB: 1948-05-17
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Jeanne d'Arc 45600 Sully-sur-Loire France
2875583 508217056 @Company
@Persons
@UBO
@INPI
ALEXANDRE LEROY Danièle
DoB: 1948-05-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Jeanne d'Arc 45600 Sully-sur-Loire France
3971505 37320215 @Company
@Persons
@UBO
@INPI
LEROY Denis Roland
DoB: 1948-10-02
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 AV. DU BAC 94210 LA VERENNE SAINT HILAIRE FRANCE
10809707 477669287 @Company
@Persons
@UBO
@INPI
LEROY DAUSSE Brigitte Germaine Henriette
DoB: 1948-10-10
PoB: 80786 Velennes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Pierre-Brossolette 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
12129716 602060147 @Company
@Persons
@UBO
@INPI
LEROY Pierre Leon Raymond
DoB: 1948-10-08
PoB: CHATEAU THIERRY ( 02 ) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE PRESBOURG 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14164991 884431974 @Company
@Persons
@UBO
@INPI
Leroy Pierre
DoB: 08/10/1948
PoB: Château-Thierry FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris 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.