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 1950-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345953 392041323 @Company
@Persons
@UBO
@INPI
LEROY Philippe Yves Marie
DoB: 1950-02-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rempart Desaix 16000 Angoulême FRANCE
2100048 332023274 @Company
@Persons
@UBO
@INPI
PEREZ LEROY Jacqueline
DoB: 1950-01-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Golf 25 allée des Etangs 44117 St André des Eaux France yes
@Cadastre
@Geotag
2253678 401723556 @Company
@Persons
@UBO
@INPI
Perrin Leroy Bénédicte
DoB: 1950-12-18
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Champs de Mars 75007 Paris France
2439698 483401378 @Company
@Persons
@UBO
@INPI
PRUGNAUD ALAIN
DoB: 1950-02-18
PoB: TUBIGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme du Leroy 59138 Pont Sur Sambre France yes
@Cadastre
@Geotag
5297181 405377557 @Company
@Persons
@UBO
@INPI
LEROY BUREAU Marie-Pierre
DoB: 1950-04-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Général de Gaulle 14570 Clécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297182 405377557 @Company
@Persons
@UBO
@INPI
LEROY BUREAU Marie-Pierre
DoB: 1950-04-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Général de Gaulle 14570 Clécy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297552 441659315 @Company
@Persons
@UBO
@INPI
LECHEVREL LEROY Solange
DoB: 1950-02-23
PoB: FRESNE LA MERE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14700 VERSAINVILLE FRANCE yes
@Cadastre
@Geotag
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
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
10444742 443616933 @Company
@Persons
@UBO
@INPI
PERRIN LEROY Bénédicte
DoB: 1950-12-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Champ de Mars 75007 Paris 07 FRANCE
10471434 512404328 @Company
@Persons
@UBO
@INPI
LEROY BART Myriam Gisèle
DoB: 1950-02-12
PoB: 80688 Rue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE du Château 62187 Dannes FRANCE yes
@Cadastre
@Geotag
10471435 512404328 @Company
@Persons
@UBO
@INPI
LEROY BART Myriam Gisèle
DoB: 1950-02-12
PoB: 80688 Rue
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE du Château 62187 Dannes FRANCE yes
@Cadastre
@Geotag
10865383 812242923 @Company
@Persons
@UBO
@INPI
LEROY GRASSY Edith, Marie, Noëlle
DoB: 1950-12-02
PoB: Sefrou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
665 route de Toussieu 1600 Sainte-Euphémie FRANCE yes
@Cadastre
@Geotag
11258465 512217308 @Company
@Persons
@UBO
@INPI
LEROY BEAUSSART Sylvie Françoise
DoB: 1950-02-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint Martin 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12199158 432621332 @Company
@Persons
@UBO
@INPI
LEROY Alain Albert
DoB: 1950-10-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue ANNA JACQUIN 92100 Boulogne-Billancourt FRANCE
12602378 410000152 @Company
@Persons
@UBO
@INPI
GUILBERT LEROY Mauricette, Claudine, Colette
DoB: 1950-09-02
PoB: 27545 ST GERMAIN DE PASQUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 cours Carnot 76500 Elbeuf 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.