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 1952-12-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344517 418716197 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1952-11-15
PoB: 59360 LOOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. des Rochers 16400 Puymoyen FRANCE yes
@Cadastre
@Geotag
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
4295004 523621365 @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
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
4759281 539788083 @Company
@Persons
@UBO
@INPI
AOUAMRI Amar
DoB: 1952-12-11
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
4788562 440973451 @Company
@Persons
@UBO
@INPI
AOUMRI Ammar
DoB: 1952-12-11
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
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
6046809 332184704 @Company
@Persons
@UBO
@INPI
LEROY MAHIEU LEROY-MAHIEU Aline Yvonne
DoB: 1952-06-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Montys 44000 Nantes France
10388193 794414706 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1952-12-16
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 GRANDE RUE 54260 Villers-le-Rond France
10482534 532873940 @Company
@Persons
@UBO
@INPI
LEROY Bernard Jules Constant
DoB: 1952-04-30
PoB: 59571 Solesmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Moscou D 32 Résidence Queen Victoria 62520 Le Touquet Paris plage FRANCE
10482535 532873940 @Company
@Persons
@UBO
@INPI
LEROY Bernard Jules Constant
DoB: 1952-04-30
PoB: 59571 Solesmes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Moscou D 32 Résidence Queen Victoria 62520 Le Touquet Paris plage FRANCE
11379486 483468898 @Company
@Persons
@UBO
@INPI
DEVISME LEROY Edith Micheline Cecile
DoB: 1952-11-27
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue du Général de Gaulle 27100 Le Vaudreuil FRANCE
11379487 483468898 @Company
@Persons
@UBO
@INPI
DEVISME LEROY Edith Micheline Cecile
DoB: 1952-11-27
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue du Général de Gaulle 27100 Le Vaudreuil FRANCE
11425578 339565202 @Company
@Persons
@UBO
@INPI
POLLET LEROY Anne-Marie
DoB: 1952-02-11
PoB: 27214 Écouis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la haie Malherbe hameau de Saint Lubin 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12197387 498385541 @Company
@Persons
@UBO
@INPI
LEROY LEROY-DAON Sophie
DoB: 1952-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SENTE DU NOR 92310 Sèvres FRANCE
12255626 431213156 @Company
@Persons
@UBO
@INPI
LEROY Brigitte
DoB: 1952-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILL DU PETIT VALET 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12372716 451013981 @Company
@Persons
@UBO
@INPI
MARTINS LEROY Lucinda
DoB: 1952-03-11
PoB: MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES LILAS 92140 Clamart FRANCE
13548661 326535754 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
13548764 393001235 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE
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
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
16157258 348863945 @Company
@Persons
@UBO
@INPI
LEROY Marc, Emmanuel
DoB: 1952-12-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
43 Chemin de Mesyouen 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag

 

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.