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 1952-08-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030051 410329270 @Company
@Persons
@UBO
@INPI
FOURNIER LEROY Evelyne Marie-Louise Pauline
DoB: 1952-08-02
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Panama 55190 Void-Vacon France
1030052 410329270 @Company
@Persons
@UBO
@INPI
FOURNIER LEROY Evelyne Marie-Louise Pauline
DoB: 1952-08-02
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Panama 55190 Void-Vacon France
1432522 791310758 @Company
@Persons
@UBO
@INPI
LEROY LE ROI Béatrice
DoB: 1952-08-03
PoB: El Bathan TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fraternité 32310 Bezolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432523 791310758 @Company
@Persons
@UBO
@INPI
LEROY LE ROI Béatrice
DoB: 1952-08-03
PoB: El Bathan TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue de la Fraternité 32310 Bezolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515033 422750901 @Company
@Persons
@UBO
@INPI
PINONDEL LEROY Yvonne
DoB: 1952-08-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70190 PENNESIERES FRANCE
1515034 422750901 @Company
@Persons
@UBO
@INPI
PINONDEL LEROY Yvonne
DoB: 1952-08-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70190 PENNESIERES FRANCE
1777633 397676610 @Company
@Persons
@UBO
@INPI
CORBET FRANCOISE
DoB: 1952-04-15
PoB: BARFLEUR 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saussier-Leroy 75017 Paris France
1780326 378169320 @Company
@Persons
@UBO
@INPI
LEROY DESTOUCHES PAULETTE MARIE
DoB: 1952-08-04
PoB: DEAUVILLE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Patenottes 91450 Etiolles France
2298792 794660647 @Company
@Persons
@UBO
@INPI
Giat Leroy Frédérique
DoB: 1952-05-20
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue Constance 75018 Paris France yes
@Cadastre
@Geotag
2298793 794660647 @Company
@Persons
@UBO
@INPI
Giat Leroy Frédérique
DoB: 1952-05-20
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Constance 75018 Paris France yes
@Cadastre
@Geotag
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
2491518 326143989 @Company
@Persons
@UBO
@INPI
Leroy Dubois Fanny
DoB: 1952-02-11
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2844001 440720431 @Company
@Persons
@UBO
@INPI
SMOLNIK LEROY Thérèse
DoB: 1952-04-17
PoB: 45249 Paucourt (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Relais Puy la Laude 45210 Fontenay-sur-Loing France yes
@Cadastre
@Geotag
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
3116836 524302437 @Company
@Persons
@UBO
@INPI
LEROY Claude Michel René
DoB: 1952-05-31
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Mouthe 30460 Lasalle France
3116837 524302437 @Company
@Persons
@UBO
@INPI
LEROY Claude Michel René
DoB: 1952-05-31
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mouthe 30460 Lasalle France
3372247 382266187 @Company
@Persons
@UBO
@INPI
LEROY JOELLE SOLANGE
DoB: 1952-08-21
PoB: MONSZ EN BAROEUF 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue A DE ST LEGER 6300 Nice FRANCE
3564523 794025585 @Company
@Persons
@UBO
@INPI
CHAUVET LEROY Anne
DoB: 1952-03-07
PoB: Diégo Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Impasse de l'Escoudello 83210 Solliès-Pont FRANCE
3564524 794025585 @Company
@Persons
@UBO
@INPI
CHAUVET LEROY Anne
DoB: 1952-03-07
PoB: Diégo Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse de l'Escoudello 83210 Solliès-Pont FRANCE
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
4147504 418881959 @Company
@Persons
@UBO
@INPI
LEROY DESTOUCHES Paulette Marie Gabrielle
DoB: 1952-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des patenottes 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156661 489731380 @Company
@Persons
@UBO
@INPI
LEROY DESTOUCHES Paulette Marie Gabrielle
DoB: 1952-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Patenottes 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4156662 489731380 @Company
@Persons
@UBO
@INPI
LEROY DESTOUCHES Paulette Marie Gabrielle
DoB: 1952-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Patenottes 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4156963 818068363 @Company
@Persons
@UBO
@INPI
LEROY DESTOUCHES Paulette Marie Gabrielle
DoB: 1952-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Patenottes 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4156964 818068363 @Company
@Persons
@UBO
@INPI
LEROY DESTOUCHES Paulette Marie Gabrielle
DoB: 1952-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Patenottes 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
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
5657068 392871968 @Company
@Persons
@UBO
@INPI
LEROY DENANCE Christiane
DoB: 1952-08-03
PoB: 53230 ST JULIEN DU TERROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Tronchay" 53440 Aron FRANCE
6235310 805237237 @Company
@Persons
@UBO
@INPI
LOPEZ ALMENDRO Francisco
DoB: 1952-08-19
PoB: MOTRIL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Maurice Leroy 77310 Saint-Fargeau-Ponthierry FRANCE
6238339 819665662 @Company
@Persons
@UBO
@INPI
LOPEZ ALMENDRO Francisco
DoB: 1952-08-19
PoB: MOTRIL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Maurice Leroy 77310 Saint-Fargeau-Ponthierry FRANCE
8120430 438489874 @Company
@Persons
@UBO
@INPI
LEROY AUDEBERT Chantal,Bernadette,Charlotte
DoB: 1952-08-24
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DE LA MAROUSE CIDEX 2 BIS 27670 BOSC ROGER EN ROUMOIS FRANCE yes
@Cadastre
@Geotag
8706552 419459516 @Company
@Persons
@UBO
@INPI
LEROY Serge Roger
DoB: 1952-08-07
PoB: 72213 MULSANNE 72 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 RUE DE LA LASSY "TERNANT" 63870 ORCINES FRANCE
8744886 389333568 @Company
@Persons
@UBO
@INPI
LEROY Serge Roger
DoB: 1952-08-07
PoB: 72213 MULSANNE (SARTHE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TERNANT 63870 ORCINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434028 432112993 @Company
@Persons
@UBO
@INPI
HOUBRON Geneviève Marie Marguerite
DoB: 1952-08-14
PoB: 62551 MARENLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Maurice Leroy 62232 Annezin FRANCE
10466024 494715030 @Company
@Persons
@UBO
@INPI
LEROY Daniel Bernard Serge
DoB: 1952-08-19
PoB: 62745 ST DENOEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1937 RUE d'Hesdin 62990 Maresquel-Ecquemicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466025 494715030 @Company
@Persons
@UBO
@INPI
LEROY Daniel Bernard Serge
DoB: 1952-08-19
PoB: 62745 ST DENOEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1937 RUE d'Hesdin 62990 Maresquel-Ecquemicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11025854 753458579 @Company
@Persons
@UBO
@INPI
LEROY Bernard, Arcade, Moise, Hubert
DoB: 1952-07-31
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Noyelles 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11025855 753458579 @Company
@Persons
@UBO
@INPI
LEROY Bernard, Arcade, Moise, Hubert
DoB: 1952-07-31
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Noyelles 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11055781 383212222 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1952-06-08
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGALITE 62790 LEFOREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247962 394482772 @Company
@Persons
@UBO
@INPI
FOURNIER LEROY Evelyne Marie-Louise Pauline
DoB: 1952-08-02
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Panama 55190 Void-Vacon France yes
@Cadastre
@Geotag
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
11285093 810995456 @Company
@Persons
@UBO
@INPI
LEROY TARDIF Sylvie, Cécile, Marcelle
DoB: 1952-11-18
PoB: 50173 Equeurdreville Hainneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Eugène Ledentu Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
12909896 337493936 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1952-05-28
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Buissons 8600 Rancennes France
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
13008183 502804297 @Company
@Persons
@UBO
@INPI
PINONDEL LEROY Yvonne
DoB: 1952-08-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie aux Combats 70190 Pennesières FRANCE
13021344 379736994 @Company
@Persons
@UBO
@INPI
PINONDEL LEROY Yvonne
DoB: 1952-08-20
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENNESIERES 70190 RIOZ 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.