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 1952-06-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174381 518277900 @Company
@Persons
@UBO
@INPI
PRUVOST Christian
DoB: 1952-06-03
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
729 rue Pierre Leroy 62136 La Couture FRANCE yes
@Cadastre
@Geotag
404647 379620966 @Company
@Persons
@UBO
@INPI
AUTE-LEROY DOMINIQUE PIERRE RENE
DoB: 1952-03-27
PoB: CHARTRES (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue DE VERSAILLES 75016 Paris FRANCE
584456 517848891 @Company
@Persons
@UBO
@INPI
LEROY Hubert
DoB: 1952-05-21
PoB: BONDUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gabriel Peri 59910 Bondues France
584457 517848891 @Company
@Persons
@UBO
@INPI
LEROY Hubert
DoB: 1952-05-21
PoB: BONDUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gabriel Peri 59910 Bondues France
1037912 448415828 @Company
@Persons
@UBO
@INPI
ANFRAY LEROY Brigitte, Paule, Odette, Bernadette
DoB: 1952-03-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Rivage 50300 Vains FRANCE
2307327 349216507 @Company
@Persons
@UBO
@INPI
AUTO-LEROY DOMINIQUE PIERRE RENE
DoB: 1952-03-27
PoB: (28) CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Verneuil 75007 Paris France
2436343 377627948 @Company
@Persons
@UBO
@INPI
AUTE LEROY DOMINIQUE PIERRE RENE
DoB: 1952-03-27
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Verneuil 75007 Paris France
2830601 517556361 @Company
@Persons
@UBO
@INPI
LEROY François
DoB: 1952-03-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard de Rocheplatte 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830602 517556361 @Company
@Persons
@UBO
@INPI
LEROY François
DoB: 1952-03-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard de Rocheplatte 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958554 828063966 @Company
@Persons
@UBO
@INPI
GUILLOTIN LEROY Colette
DoB: 1952-02-04
PoB: 72208 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Valinière 28400 Trizay Coutretot Saint-Serge FRANCE
2958555 828063966 @Company
@Persons
@UBO
@INPI
GUILLOTIN LEROY Colette
DoB: 1952-02-04
PoB: 72208 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Valinière 28400 Trizay Coutretot Saint-Serge FRANCE
8284316 410073159 @Company
@Persons
@UBO
@INPI
LEROY BACHES Caroline
DoB: 1952-06-12
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Panegans 31170 Tournefeuille France
9146765 389927104 @Company
@Persons
@UBO
@INPI
LEROY Hubert
DoB: 1952-05-21
PoB: BONDUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gabriel Peri 59910 Bondues France
10735336 379620966 @Company
@Persons
@UBO
@INPI
AUTE-LEROY DOMINIQUE PIERRE RENE
DoB: 1952-03-27
PoB: CHARTRES (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue DE VERSAILLES 75016 Paris FRANCE
10984663 344077672 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude
DoB: 1952-06-03
PoB: 62882 WAVRANS SUR L'AA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
IMPASSE G. MOLLET LUMBRES 0 62 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008906 518277900 @Company
@Persons
@UBO
@INPI
PRUVOST Christian
DoB: 1952-06-03
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
729 rue Pierre Leroy 62136 La Couture FRANCE yes
@Cadastre
@Geotag
11044988 793821661 @Company
@Persons
@UBO
@INPI
PRUVOST Christian, Antoine
DoB: 1952-06-03
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
729 rue Pierre Leroy 62136 La Couture FRANCE
11993914 518975503 @Company
@Persons
@UBO
@INPI
LEROY HURTEL Chantal
DoB: 1952-11-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Des Cartouchières 95670 Marly-la-Ville France
12180058 413783028 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1952-06-05
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue des gabillons 78290 Croissy-sur-Seine FRANCE
12180059 413783028 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1952-06-05
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des gabillons 78290 Croissy-sur-Seine FRANCE
12581717 433128907 @Company
@Persons
@UBO
@INPI
LEROY Alain, Francis, Albert
DoB: 1952-06-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108B rue Pierre Semard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12581718 433128907 @Company
@Persons
@UBO
@INPI
LEROY Alain, Francis, Albert
DoB: 1952-06-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108B rue Pierre Semard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12916967 820595700 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1952-05-28
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Buissons 8600 Rancennes France
14636490 344077672 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude
DoB: 1952-06-03
PoB: 62882 WAVRANS SUR L'AA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Guy Mollet 62380 Lumbres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15910257 403543564 @Company
@Persons
@UBO
@INPI
LEROY MAHIEU Aline Yvonne Madeleine
DoB: 1952-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Montys 44000 Nantes 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.