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 1953-04-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195405 387776008 @Company
@Persons
@UBO
@INPI
ALIBERT LEROY Nicole
DoB: 1953-08-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue du Président Kennedy 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
2753835 419088646 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1953-10-13
PoB: COLOGNE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MARTIN LUTHER KING 34070 MONTPELLIER FRANCE
3385333 401243597 @Company
@Persons
@UBO
@INPI
LEROY Yves Pierre Michel
DoB: 1953-12-01
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Marianna 6000 Nice FRANCE
3385334 401243597 @Company
@Persons
@UBO
@INPI
LEROY Yves Pierre Michel
DoB: 1953-12-01
PoB: LILLE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Marianna 6000 Nice FRANCE
4717446 340492602 @Company
@Persons
@UBO
@INPI
ATLAN MARGARET
DoB: 1953-03-10
PoB: COBLENZ
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
178 Rue DU PETIT LEROY PAVILLON 8 94550 Chevilly-Larue FRANCE
5189490 328037957 @Company
@Persons
@UBO
@INPI
LEROY Edmond
DoB: 1953-04-14
PoB: SAINT-HILAIRE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Ferry 59292 Saint-Hilaire Lez cambrai FRANCE
5189491 328037957 @Company
@Persons
@UBO
@INPI
LEROY Edmond
DoB: 1953-04-14
PoB: SAINT-HILAIRE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Jules Ferry 59292 Saint-Hilaire Lez cambrai FRANCE
5291797 481341170 @Company
@Persons
@UBO
@INPI
BOUGY Michel, Gabriel, André
DoB: 1953-06-02
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Leroy 14000 Caen FRANCE
5291798 481341170 @Company
@Persons
@UBO
@INPI
BOUGY Michel, Gabriel, André
DoB: 1953-06-02
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Leroy 14000 Caen FRANCE
5299968 441491966 @Company
@Persons
@UBO
@INPI
CHARRUYER LEROY Myriam, Simone, Henriette
DoB: 1953-05-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Beaumont 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312918 350933255 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1953-06-16
PoB: 50009 ANGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cantilly 50 0 FRANCE
6952609 383024692 @Company
@Persons
@UBO
@INPI
LEROY YVES, HENRI, MAXIME, -
DoB: 1953-06-24
PoB: 08362 08 RETHEL
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Mondement-Montgivroux 51120 MONDEMENT MONTGIVROUX FRANCE
9096528 482762762 @Company
@Persons
@UBO
@INPI
LEROY DULAQUAIS Benedicte
DoB: 1953-09-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Bart 59290 Wasquehal France yes
@Cadastre
@Geotag
9096529 482762762 @Company
@Persons
@UBO
@INPI
LEROY DULAQUAIS Benedicte
DoB: 1953-09-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jean Bart 59290 Wasquehal France yes
@Cadastre
@Geotag
9294691 475850509 @Company
@Persons
@UBO
@INPI
BOUGY Michel Gabriel André
DoB: 1953-06-02
PoB: Pont l'évêque (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Leroy 14000 Caen FRANCE
9320250 451307847 @Company
@Persons
@UBO
@INPI
LEROY Yvan Roland Robert
DoB: 1953-12-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PL. DU COMMERCE 14140 ST JULIEN LE FAUCON FRANCE
9454820 428232318 @Company
@Persons
@UBO
@INPI
MOREAU LEROY Régine
DoB: 1953-01-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POMPELIN - FITILIEU Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
10279479 424062669 @Company
@Persons
@UBO
@INPI
LEROY Christian Jean-Claude
DoB: 1953-08-06
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Route de l'Eglise-Rés.Mt Carmel Bâtiment A 73000 Barberaz FRANCE
10589346 479823825 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1953-08-22
PoB: 14265 Fervaques (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROYONS 26260 Clérieux France
10763785 793590092 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Avenue de la Quiéra Les Mas des Lentiques 6370 Mouans-Sartoux FRANCE
10763786 793590092 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue de la Quiéra Les Mas des Lentiques 6370 Mouans-Sartoux FRANCE
11014739 305635419 @Company
@Persons
@UBO
@INPI
LEROY FLOTAT Corinne
DoB: 1953-09-14
PoB: 62620 NORRENT FONTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE MARESQUET 62120 NORRENT FONTES FRANCE
11016987 493326334 @Company
@Persons
@UBO
@INPI
LEROY FLOTAT Corinne
DoB: 1953-09-14
PoB: 62620 NORRENT FONTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARESQUET 62120 NORRENT FONTES FRANCE yes
@Cadastre
@Geotag
11016988 493326334 @Company
@Persons
@UBO
@INPI
LEROY FLOTAT Corinne
DoB: 1953-09-14
PoB: 62620 NORRENT FONTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DU MARESQUET 62120 NORRENT FONTES FRANCE yes
@Cadastre
@Geotag
11136791 794785444 @Company
@Persons
@UBO
@INPI
BLET Thierry, Jacques, Pierre
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B rue Eugène Leroy 33660 Saint-Seurin Sur l'Isle FRANCE yes
@Cadastre
@Geotag
11136792 794785444 @Company
@Persons
@UBO
@INPI
BLET Thierry, Jacques, Pierre
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B rue Eugène Leroy 33660 Saint-Seurin Sur l'Isle FRANCE yes
@Cadastre
@Geotag
11645967 315063982 @Company
@Persons
@UBO
@INPI
METAIS LEROY Marie-Odile
DoB: 1953-03-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Verdun 91470 Limours FRANCE yes
@Cadastre
@Geotag
12915197 483122180 @Company
@Persons
@UBO
@INPI
GOBERT LEROY Jacqueline
DoB: 1953-03-12
PoB: REMILLY AILLICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Ménil 8190 Poilcourt-Sydney 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.