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 1951-04-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306674 524456027 @Company
@Persons
@UBO
@INPI
LEROY LEBRETON Dominique
DoB: 1951-06-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Pont l'Eturel 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
1306675 524456027 @Company
@Persons
@UBO
@INPI
LEROY LEBRETON Dominique
DoB: 1951-06-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Pont l'Eturel 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
2427506 538837238 @Company
@Persons
@UBO
@INPI
Leroy Bonmarchand Agathe
DoB: 1951-12-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 chemin de la Bretèque 76230 Bois-Guillaume France
6405435 353264278 @Company
@Persons
@UBO
@INPI
LEROY Claudine Josette
DoB: 1951-04-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue AIME BROUSTAUT 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751900 414074476 @Company
@Persons
@UBO
@INPI
LEROY FOUCAULT Marie Noelle
DoB: 1951-11-01
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DE L'EGLISE CHAILLES 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046730 420001059 @Company
@Persons
@UBO
@INPI
MICHEL LEROY-MICHEL Martine Alice Hélène
DoB: 1951-05-13
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de Boutteville 37000 Tours France
8046731 420001059 @Company
@Persons
@UBO
@INPI
MICHEL LEROY-MICHEL Martine Alice Hélène
DoB: 1951-05-13
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de Boutteville 37000 Tours France
8120508 503845034 @Company
@Persons
@UBO
@INPI
LEROY Martine Lucienne Charlotte
DoB: 1951-04-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epinay 27330 Mesnil-en-Ouche FRANCE
8120509 503845034 @Company
@Persons
@UBO
@INPI
LEROY Martine Lucienne Charlotte
DoB: 1951-04-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Epinay 27330 Mesnil-en-Ouche FRANCE
8127466 499543759 @Company
@Persons
@UBO
@INPI
TROUPLIN LEROY Christiane
DoB: 1951-11-07
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
878 RUE DE LA BRUYERE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294176 507605004 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude
DoB: 1951-12-05
PoB: 61088 Champ haut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin à Papier 27270 La Trinite-de-Réville FRANCE
9309953 491630539 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude
DoB: 1951-12-05
PoB: 61088 Champ haut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin à Papier 27270 La Trinite-de-Réville FRANCE
10670690 319265930 @Company
@Persons
@UBO
@INPI
MICHEL LEROY Martine
DoB: 1951-01-13
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAULIEU LE MERIOT 10400 NOGENT SUR SEINE FRANCE
11407036 531972248 @Company
@Persons
@UBO
@INPI
LEROY Bernard Joseph Anicet
DoB: 1951-02-24
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue du Général de Gaulle 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11896008 509286472 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEROY Annick
DoB: 1951-08-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue de Châtillon 35000 Rennes FRANCE
11896009 509286472 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEROY Annick
DoB: 1951-08-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Châtillon 35000 Rennes FRANCE
12180062 413783028 @Company
@Persons
@UBO
@INPI
LEROY LEVEQUE Chantal
DoB: 1951-03-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place de l eglise 92500 Rueil-Malmaison FRANCE
12391891 488508722 @Company
@Persons
@UBO
@INPI
LEROY LEVEQUE Chantal
DoB: 1951-03-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE BEAUVAL 92380 Garches FRANCE yes
@Cadastre
@Geotag
12413263 413783085 @Company
@Persons
@UBO
@INPI
LEROY Chantal
DoB: 1951-03-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place de l 'eglise 92500 Rueil-Malmaison FRANCE
12575966 429885023 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre, Lucien
DoB: 1951-11-13
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard DE L'YSER 76000 Rouen FRANCE
12575967 429885023 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre, Lucien
DoB: 1951-11-13
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard DE L'YSER 76000 Rouen FRANCE
12586366 429852262 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre, Lucien
DoB: 1951-11-13
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard de l'Yser 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12586367 429852262 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre, Lucien
DoB: 1951-11-13
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard de l'Yser 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12730622 427848270 @Company
@Persons
@UBO
@INPI
LEROY Guy Raymond
DoB: 1951-07-24
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DE LA MADELEINE SAINT LO 50000 SAINT-LO FRANCE
14741109 353264278 @Company
@Persons
@UBO
@INPI
LEROY Claudine Josette
DoB: 1951-04-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Aime Broustaud 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741110 353264278 @Company
@Persons
@UBO
@INPI
LEROY Claudine Josette
DoB: 1951-04-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Aime Broustaud 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
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.