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 1951-05-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408604 300157682 @Company
@Persons
@UBO
@INPI
LEROY SOMER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard MARCELLIN LEROY 0 Angoulême France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
770862 329252449 @Company
@Persons
@UBO
@INPI
LEROY THOMAS Odile
DoB: 1951-07-27
PoB: Nevers 58 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue des Marronniers 58640 Varennes-Vauzelles France
1277568 319851838 @Company
@Persons
@UBO
@INPI
PARATHOEN LEROY Colette
DoB: 1951-09-07
PoB: ST DOMINEUC 35
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE DE VINCENNES 35000 RENNES FRANCE
1277569 319851838 @Company
@Persons
@UBO
@INPI
PARATHOEN LEROY Colette
DoB: 1951-09-07
PoB: ST DOMINEUC 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE VINCENNES 35000 RENNES FRANCE
1523264 532801313 @Company
@Persons
@UBO
@INPI
LEROY Jean, Philippe
DoB: 1951-07-02
PoB: 39223 La ferte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50QUINQUIES rue de Dole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2059696 504522004 @Company
@Persons
@UBO
@INPI
WALLACE LEROY Anne
DoB: 1951-07-03
PoB: PHILADELPHIE ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Amand 75015 Paris France yes
@Cadastre
@Geotag
2251574 520368036 @Company
@Persons
@UBO
@INPI
RAFELIS DE BROVES LEROY Eliane
DoB: 1951-04-03
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2665798 413736174 @Company
@Persons
@UBO
@INPI
VIANELLI LEROY Marie-Hélène
DoB: 1951-10-03
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ricoulette 1240 Chemin du Rieu 26560 Villefranche-le-Château France
3021209 497869230 @Company
@Persons
@UBO
@INPI
LEROY Jacky André Pierre
DoB: 1951-04-27
PoB: 02470 Martigny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PANAMA 55190 Void-Vacon France yes
@Cadastre
@Geotag
4315698 300864295 @Company
@Persons
@UBO
@INPI
RAULIC Edouard Fernand Jean
DoB: 1951-07-31
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Leroy Gillet 2100 Saint-Quentin France
4713447 494049539 @Company
@Persons
@UBO
@INPI
LEROY GIRARD Brigitte
DoB: 1951-01-26
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Watteau 94130 Nogent-sur-Marne FRANCE
5163788 440117612 @Company
@Persons
@UBO
@INPI
LEROY EPOUSE JOURDAIN Marie-Colette
DoB: 1951-07-09
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 HAMEAU DE MANEUVILLE 59310 ORCHIES FRANCE
5174668 379478837 @Company
@Persons
@UBO
@INPI
LEROY JOURDAIN Marie-Colette, Ghislaine
DoB: 1951-07-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Hameau de Maneuville 59310 Orchies FRANCE
5645173 404911703 @Company
@Persons
@UBO
@INPI
BIGNON LEROY Christiane
DoB: 1951-07-31
PoB: 53029 BIERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guittommeraie 53290 Bierné FRANCE
6167652 395027683 @Company
@Persons
@UBO
@INPI
COMTE LEROY Jacqueline Marie Dominique
DoB: 1951-03-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES FERMETTES LE BOIS DU GENEST 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169351 444685101 @Company
@Persons
@UBO
@INPI
COMTE LEROY Jacqueline Marie Dominique
DoB: 1951-03-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES FERMETTES LE BOIS DU GENEST 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
7760638 349574475 @Company
@Persons
@UBO
@INPI
LEROY Alain Serge
DoB: 1951-08-21
PoB: PRUNIERS EN SOLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEZARDIERE PRUNIERS EN SOLOGNE 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126656 497596171 @Company
@Persons
@UBO
@INPI
PIEDELIEVRE LEROY Christine
DoB: 1951-08-07
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA REPUBLIQUE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
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
8645375 338390172 @Company
@Persons
@UBO
@INPI
LEROY Marc Laurent Jean
DoB: 1951-05-07
PoB: 87167 SAINT MARTIN TERRESSUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis 4 RUE DU HAUT SURIMEAU 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563687 798804548 @Company
@Persons
@UBO
@INPI
LEROY Dominique Michel Henri
DoB: 1951-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Victor Hugo 95630 Meriel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563688 798804548 @Company
@Persons
@UBO
@INPI
LEROY Dominique Michel Henri
DoB: 1951-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Victor Hugo 95630 Meriel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763587 538018631 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1951-05-16
PoB: PERUWELZ BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Avenue de Loudun 7900 LEUZE EN HAINAUT 0 Belgique
9763588 538018631 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1951-05-16
PoB: PERUWELZ BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
149 Avenue de Loudun 7900 LEUZE EN HAINAUT 0 Belgique
10451155 448198747 @Company
@Persons
@UBO
@INPI
LEROY Patrick Aristide Rémi
DoB: 1951-03-30
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Général de Gaulle 62126 Wimille 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
10724472 498820976 @Company
@Persons
@UBO
@INPI
LEROY VERGEOT Renee Aline
DoB: 1951-08-27
PoB: 57368 Knutange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Chemin DES FAISSES 6250 Mougins FRANCE
10724473 498820976 @Company
@Persons
@UBO
@INPI
LEROY VERGEOT Renee Aline
DoB: 1951-08-27
PoB: 57368 Knutange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin DES FAISSES 6250 Mougins FRANCE
10770132 523505782 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1951-08-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309-4 Avenue de la Quiéra le Mas des Lentisques 6370 Mouans-Sartoux FRANCE
12319649 419383625 @Company
@Persons
@UBO
@INPI
LEROY Jean Pierre
DoB: 1951-05-25
PoB: FRIBOURG ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Avenue GABRIEL REYNAUD LOTISSEMNT DES ASPRES 13330 Pélissanne FRANCE yes
@Cadastre
@Geotag
12319652 419383625 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE DISTRIBUTION DES HYDROCARBURES
DoB: 420908873
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Départementale 54 Raffinerie de Berre 13130 Berre l'Étang FRANCE yes
@Cadastre
@Geotag
12430705 821535895 @Company
@Persons
@UBO
@INPI
NICOLAI LEROY Josiane
DoB: 1951-01-01
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Bois Préau 92500 Rueil-Malmaison FRANCE
12430706 821535895 @Company
@Persons
@UBO
@INPI
NICOLAI LEROY Josiane
DoB: 1951-01-01
PoB: FORT-LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Bois Préau 92500 Rueil-Malmaison FRANCE
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
15889517 398903328 @Company
@Persons
@UBO
@INPI
GIRARD LEROY Brigitte
DoB: 1951-01-26
PoB: 14258 Falaise (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Watteau 94130 Nogent-sur-Marne 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.