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 1952-12-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371611 481078665 @Company
@Persons
@UBO
@INPI
LEROY Hervé Jean-Raymond
DoB: 1952-07-05
PoB: 10242 Meurville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine 10200 Meurville FRANCE
371612 481078665 @Company
@Persons
@UBO
@INPI
LEROY Hervé Jean-Raymond
DoB: 1952-07-05
PoB: 10242 Meurville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine 10200 Meurville FRANCE
2988972 775161896 @Company
@Persons
@UBO
@INPI
LINSART LEROY Colette Marcelle Georgette
DoB: 1952-07-18
PoB: 27406 MESNIL SUR L'ESTREE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 RUE DU LUAT LE PLESSIS SUR VERT 28500 VERT EN DROUAIS FRANCE
3012478 752925263 @Company
@Persons
@UBO
@INPI
LEROY Régis Jean René
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012479 752925263 @Company
@Persons
@UBO
@INPI
LEROY Régis Jean René
DoB: 1952-07-21
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE RUMONT 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188185 809420433 @Company
@Persons
@UBO
@INPI
LEROY GRENIER Dominique Suzanne Georgette
DoB: 1952-12-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Pierre Brossolette 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4322513 422356006 @Company
@Persons
@UBO
@INPI
LEROY Denis Laurent
DoB: 1952-12-11
PoB: 02745 Toulis-et-Attencourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Capitaine Delviche 2270 Barenton sur Serre France yes
@Cadastre
@Geotag
4322514 422356006 @Company
@Persons
@UBO
@INPI
LEROY Denis Laurent
DoB: 1952-12-11
PoB: 02745 Toulis-et-Attencourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Capitaine Delviche 2270 Barenton sur Serre France yes
@Cadastre
@Geotag
5737276 441287570 @Company
@Persons
@UBO
@INPI
REGGI LEROY Reine-Marie
DoB: 1952-11-20
PoB: 14060 BENOUVILLE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE DU GUE GUILLAUME 72270 MALICORNE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
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
10524430 792114902 @Company
@Persons
@UBO
@INPI
LEROY Jacques, Gervais, Marius
DoB: 1952-01-09
PoB: 88386 Remomeix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Fontenys 88100 Remomeix FRANCE
10528986 792063042 @Company
@Persons
@UBO
@INPI
LEROY Jacques, Gervais, Marius
DoB: 1952-01-09
PoB: 88386 Remomeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontenys 88100 Remomeix FRANCE
11401614 402866594 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1952-06-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue Georges Bernard 27000 Évreux FRANCE
12383263 572156305 @Company
@Persons
@UBO
@INPI
LEROY GRENIER Dominique
DoB: 1952-12-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Pierre Brossolette 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383264 572156305 @Company
@Persons
@UBO
@INPI
LEROY GRENIER Dominique
DoB: 1952-12-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
33 Rue Pierre Brossolette 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221137 443135223 @Company
@Persons
@UBO
@INPI
LEROY Jean Luc Louis Albert
DoB: 1952-11-25
PoB: BOIS LE ROI (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Pierre Cadet 97430 Le Tampon 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.