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 1950-02-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5310607 453210833 @Company
@Persons
@UBO
@INPI
LECHEVREL LEROY Solange, Renée, Gisèle
DoB: 1950-02-23
PoB: 14289 Fresné-la-Mère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14700 Versainville FRANCE
5310608 453210833 @Company
@Persons
@UBO
@INPI
LECHEVREL LEROY Solange, Renée, Gisèle
DoB: 1950-02-23
PoB: 14289 Fresné-la-Mère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14700 Versainville FRANCE
5328399 950371005 @Company
@Persons
@UBO
@INPI
LEROY BUREAU Marie-Pierre, Hélène, Monique
DoB: 1950-04-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Charles de Gaulle 14570 Clécy FRANCE
6007352 539028316 @Company
@Persons
@UBO
@INPI
LEROY COLIN Marie-Thérèse
DoB: 1950-11-13
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6007353 539028316 @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
17 avenue Camus 44000 Nantes 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
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
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
8607615 495332918 @Company
@Persons
@UBO
@INPI
LEROY KEUFFER Vinciane
DoB: 1950-02-20
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU PUITS DE FER 58410 ENTRAINS SUR NOHAIN FRANCE
9124983 434124343 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1950-02-13
PoB: CROIX MARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Jacinthes 59117 Wervicq-Sud 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
12620196 324321918 @Company
@Persons
@UBO
@INPI
COTEL LEROY Martine
DoB: 1950-02-13
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L'EPERON 95300 PONTOISE 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.