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 1952-04-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343509 343222287 @Company
@Persons
@UBO
@INPI
VIGNARD LEROY Anne Jeanne Marie Françoise
DoB: 1952-12-13
PoB: 75117 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rempart Desaix 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343692 390085116 @Company
@Persons
@UBO
@INPI
VIGNARD LEROY Anne-Jeanne Marie Françoise
DoB: 1952-12-13
PoB: 75117 PARIS (17ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rempart Desaix 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343713 352343800 @Company
@Persons
@UBO
@INPI
VIGNARD LEROY Anne Jeanne Marie Françoise
DoB: 1952-12-13
PoB: 75117 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rempart Desaix 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2001927 722037983 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1952-04-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Desnouettes 75015 Paris France
2822873 508217304 @Company
@Persons
@UBO
@INPI
ERIESSON LEROY Martine
DoB: 1952-06-13
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Marcellin Berthelot 45200 Montargis France
2822874 508217304 @Company
@Persons
@UBO
@INPI
ERIESSON LEROY Martine
DoB: 1952-06-13
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Marcellin Berthelot 45200 Montargis France
2856586 328804513 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1952-09-08
PoB: 27502 Rugles (27) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Corpin 45360 Saint Firmin Sur Loire France
3022750 793252966 @Company
@Persons
@UBO
@INPI
LEROY Régis Jean
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France
3699345 790067888 @Company
@Persons
@UBO
@INPI
FALLOT DURAND Jacqueline, Marie
DoB: 1952-01-31
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Gilbert Leroy 13460 Saintes Maries-de-la Mer FRANCE
3700038 790047831 @Company
@Persons
@UBO
@INPI
FALLOT DURAND Jacqueline, Marie
DoB: 1952-01-31
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 avenue Gilbert Leroy 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736607 492118815 @Company
@Persons
@UBO
@INPI
FALLOT DURAND Jacqueline Marie
DoB: 1952-01-31
PoB: 74269 SEYSSEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE GILBERT LEROY 13460 SAINTES MARIES DE LA MER FRANCE yes
@Cadastre
@Geotag
4066112 339712044 @Company
@Persons
@UBO
@INPI
GUGENHEIM Michel Olivier Bernard Edouard
DoB: 1952-11-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Leroy 92150 Suresnes FRANCE
5159587 483143780 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1952-10-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE D'ETAING 59259 LECLUSE FRANCE
5192708 798090619 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1952-10-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue D ETAING 59259 Lécluse FRANCE
6476696 488906272 @Company
@Persons
@UBO
@INPI
LEROY ANDRIEUX Yannick Marie
DoB: 1952-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue DE CAILLAVET 33290 Parempuyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134838 338888506 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1952-10-13
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue d'Etaing 59259 Lécluse France
10981480 477981849 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1952-10-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE D'ETAING 59259 LECLUSE FRANCE
11276774 343371886 @Company
@Persons
@UBO
@INPI
LEROY Jacqueline
DoB: 1952-08-30
PoB: 50013 ANNEVILLE EN SAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GATTEVILLE-LE-PHARE 50760 BARFLEUR FRANCE
11743384 329359608 @Company
@Persons
@UBO
@INPI
LEROY PHILIPPE CAROL Paul
DoB: 1952-01-22
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de la Petite Suisse 13003 Marseille FRANCE
11758034 813676459 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1952-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de la petite suisse 13012 Marseille FRANCE
11823052 438978108 @Company
@Persons
@UBO
@INPI
LEROY Philippe Carol Paul
DoB: 1952-01-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE LA PETITE SUISS 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12373612 775675069 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1952-04-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Desnouettes 75015 Paris FRANCE
14291418 424486777 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1952-04-30
PoB: 59571 Solesmes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Des Monnayeurs 59300 Valenciennes France
14294072 438365066 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1952-04-30
PoB: 72336 Solesmes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Des Monnayeurs 59300 Valenciennes France
14294323 439009143 @Company
@Persons
@UBO
@INPI
LEROY Bernard Jules Constant
DoB: 1952-04-30
PoB: 59571 Solesmes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Des Monnayeurs 59300 Valenciennes France
14294897 440769487 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1952-04-30
PoB: 72336 Solesmes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Des Monnayeurs 59300 Valenciennes France
14295394 442243358 @Company
@Persons
@UBO
@INPI
LEROY Bernard Jules Constant
DoB: 1952-04-30
PoB: 59571 Solesmes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Des Monnayeurs 59300 Valenciennes 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.