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 1950-01-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669256 622014546 @Company
@Persons
@UBO
@INPI
Leroy Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952952 448408849 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952953 448408849 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954545 317562890 @Company
@Persons
@UBO
@INPI
LEROY Jean Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Abbé de l'épée 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5954546 317562890 @Company
@Persons
@UBO
@INPI
LEROY Jean Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abbé de l'épée 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5958036 518036652 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue de Saint-Cloud 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5992585 379455926 @Company
@Persons
@UBO
@INPI
LEROY COLIN Marie-Thérèse
DoB: 1950-11-13
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Trévécart 44117 Saint Andre des Eaux France
6104634 419332739 @Company
@Persons
@UBO
@INPI
LEROY COLIN Marie-Thérèse
DoB: 1950-11-13
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6239706 785750613 @Company
@Persons
@UBO
@INPI
LEROY Claude Michelle
DoB: 1950-05-31
PoB: 77053 Brie-Comte-Robert
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue de l'Eglise 77170 Brie-Comte-Robert FRANCE
6239707 785750613 @Company
@Persons
@UBO
@INPI
LEROY Claude Michelle
DoB: 1950-05-31
PoB: 77053 Brie-Comte-Robert
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de l'Eglise 77170 Brie-Comte-Robert FRANCE
6239708 785750613 @Company
@Persons
@UBO
@INPI
LEROY Claude Michelle
DoB: 1950-05-31
PoB: 77053 Brie-Comte-Robert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de l'Eglise 77170 Brie-Comte-Robert FRANCE
7796549 338198765 @Company
@Persons
@UBO
@INPI
LEROY JEAN-PAUL
DoB: 1950-01-13
PoB: 50502 SAINT LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
7797204 579800392 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808317 388521726 @Company
@Persons
@UBO
@INPI
LEROY JEAN-PAUL
DoB: 1950-01-13
PoB: SAINT LO 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
7811199 403583552 @Company
@Persons
@UBO
@INPI
LEROY JEAN-PAUL
DoB: 1950-01-13
PoB: 50 SAINT LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ABBE DE L EPEE 78000 Versailles FRANCE
7825884 384819488 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris FRANCE
7844009 775708514 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7855058 434641916 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DE PASSY 75016 Paris FRANCE
7876649 311306989 @Company
@Persons
@UBO
@INPI
LEROY Jean Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ABBE DE L EPEE 78000 Versailles FRANCE
7879896 399344548 @Company
@Persons
@UBO
@INPI
LEROY BOUREBIA Josette
DoB: 1950-02-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place rondeau 78120 Rambouillet FRANCE
7917300 790395412 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris FRANCE
7919268 789626025 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue De Passy 75016 Paris FRANCE
7921284 403271836 @Company
@Persons
@UBO
@INPI
LEROY JEAN-PAUL
DoB: 1950-01-13
PoB: 50 SAINT LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ABBE DE L EPEE 78000 Versailles FRANCE
7925054 802500025 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue de Saint Cloud 78000 Versailles FRANCE
7929955 434626420 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943206 422928564 @Company
@Persons
@UBO
@INPI
LEROY Jean Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ABBE DE L EPEE 78000 Versailles FRANCE
13541074 434626420 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1950-01-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425447 442045597 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul, Guy, Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16205552 448408849 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16205553 448408849 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul Guy Camille
DoB: 1950-01-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 Rue de Passy 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.