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 1949-04-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051016 351715362 @Company
@Persons
@UBO
@INPI
LEROY HERMELINE Agnes
DoB: 1949-05-04
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTFOULON ST AVIT LES GUESPIERES 28120 Illiers-Combray France yes
@Cadastre
@Geotag
1051017 351715362 @Company
@Persons
@UBO
@INPI
LEROY HERMELINE Agnes
DoB: 1949-05-04
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTFOULON ST AVIT LES GUESPIERES 28120 Illiers-Combray France yes
@Cadastre
@Geotag
2948164 399843499 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Christiane, Henriette,
DoB: 1949-06-29
PoB: STE MAIXME HAUTERIVE (EURE & LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PERTHUIS DU MANOU 28250 SENONCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2948267 421558883 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1949-08-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PLACE MONTESPAN 91386 CHILLY MAZARIN FRANCE yes
@Cadastre
@Geotag
2957583 812863561 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1949-08-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Montespan 91380 Chilly-Mazarin FRANCE
2963720 330825647 @Company
@Persons
@UBO
@INPI
LEROY Louis Dominique
DoB: 1949-01-22
PoB: CHATEAUDUN (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 AV. DE LA LIBERATION 62780 CUCQ FRANCE
2966722 807884770 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Christiane
DoB: 1949-06-29
PoB: 28351 Saint-Maixme-Hauterive FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Perthuis de Manou 28250 Senonches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966723 807884770 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Christiane
DoB: 1949-06-29
PoB: 28351 Saint-Maixme-Hauterive FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Perthuis de Manou 28250 Senonches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982894 351715362 @Company
@Persons
@UBO
@INPI
LEROY HERMELINE Agnes
DoB: 1949-05-04
PoB: ILLIERS COMBRAY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTFOULON ST AVIT LES GUESPIERES 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
2989100 344710298 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1949-08-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Montespan 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
3150968 407666460 @Company
@Persons
@UBO
@INPI
THIBES Max
DoB: 1949-01-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150969 407666460 @Company
@Persons
@UBO
@INPI
THIBES Max
DoB: 1949-01-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440810 793665928 @Company
@Persons
@UBO
@INPI
BLARDONE LEROY Marie-Christine Antoinette
DoB: 1949-05-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Trives 7700 Bourg-Saint-Andéol France
9440811 793665928 @Company
@Persons
@UBO
@INPI
BLARDONE LEROY Marie-Christine Antoinette
DoB: 1949-05-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Trives 7700 Bourg-Saint-Andéol France
10812756 478726060 @Company
@Persons
@UBO
@INPI
LEROY Alain Albert Denis
DoB: 1949-04-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue du Général Leclerc 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823121 428622427 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre Louis René
DoB: 1949-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Verts Prés 80670 Havernas France
12711460 341734986 @Company
@Persons
@UBO
@INPI
LEROY Rene Yves Bertrand Marie
DoB: 1949-10-11
PoB: VESSEY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BALLAN" VESSEY 50170 PONTORSON FRANCE
12730712 387765605 @Company
@Persons
@UBO
@INPI
LEROY Rene
DoB: 1949-10-11
PoB: VESSEY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BALLANT" VESSEY 50170 PONTORSON FRANCE
14860810 502520182 @Company
@Persons
@UBO
@INPI
BRIOT LEROY Chantal
DoB: 1949-12-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Metz 57420 Longeville-les-cheminot FRANCE
14931759 502520182 @Company
@Persons
@UBO
@INPI
BRIOT LEROY Chantal
DoB: 1949-12-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Metz 57420 Longeville-les-cheminot FRANCE
15122949 502520182 @Company
@Persons
@UBO
@INPI
BRIOT LEROY Chantal
DoB: 1949-12-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Metz 57420 Longeville-les-cheminot 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.