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 1953-05-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202178 307717363 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 LE MONT ST MICHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel St Pierre 50170 LE MONT ST MICHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523263 532801313 @Company
@Persons
@UBO
@INPI
LEROY LEFEBVRE Françoise
DoB: 1953-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Kalaxy Ogliastrone 20167 Afa FRANCE yes
@Cadastre
@Geotag
1697435 534017447 @Company
@Persons
@UBO
@INPI
Marin Leroy Christine
DoB: 1953-08-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue du Havre 75008 Paris France
1753437 438808610 @Company
@Persons
@UBO
@INPI
MARIN LEROY CHRISTINE
DoB: 1953-08-25
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Havre 75008 Paris France
1790630 523727220 @Company
@Persons
@UBO
@INPI
Marin Leroy Christine
DoB: 1953-08-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue d'Oslo 75018 Paris France yes
@Cadastre
@Geotag
2078206 482648714 @Company
@Persons
@UBO
@INPI
MARIN LEROY CHRISTINE
DoB: 1953-08-25
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Havre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2078207 482648714 @Company
@Persons
@UBO
@INPI
MARIN LEROY CHRISTINE
DoB: 1953-08-25
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Havre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378877 750977308 @Company
@Persons
@UBO
@INPI
Marin Leroy Christine
DoB: 1953-08-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Havre 75008 Paris France
2427507 538837238 @Company
@Persons
@UBO
@INPI
Leroy Christophe
DoB: 1953-03-25
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Château 76460 Saint-Riquier-ès-Plains France
6022475 380717652 @Company
@Persons
@UBO
@INPI
LEROY GIRAULT Danièle
DoB: 1953-08-05
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Flamants 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203049 818634594 @Company
@Persons
@UBO
@INPI
EVRARD LEROY Fabienne Marie Raymonde
DoB: 1953-10-20
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue au Beurre 77820 Les Écrennes FRANCE
6203050 818634594 @Company
@Persons
@UBO
@INPI
EVRARD LEROY Fabienne Marie Raymonde
DoB: 1953-10-20
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue au Beurre 77820 Les Écrennes FRANCE
7156958 494756034 @Company
@Persons
@UBO
@INPI
MARIN LEROY Christine
DoB: 1953-08-25
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU HAVRE 75008 PARIS 08 FRANCE
7817616 819010448 @Company
@Persons
@UBO
@INPI
LEROY Annick
DoB: 1953-06-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Plaine 78340 Les Clayes-sous-Bois FRANCE
10469197 324833573 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1953-05-25
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. Louis Blériot 62100 Calais FRANCE
10469198 324833573 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1953-05-25
PoB: CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 AV. Louis Blériot 62100 Calais FRANCE
12508329 378273049 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE
12565282 408011971 @Company
@Persons
@UBO
@INPI
LEROY Christophe, François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE
12565283 408011971 @Company
@Persons
@UBO
@INPI
LEROY Christophe, François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE
12570718 408267771 @Company
@Persons
@UBO
@INPI
LEROY Christophe Francois
DoB: 1953-03-25
PoB: 59-DUNKERQUE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAINT RIQUIER ES PLAINS 76460 SAINT VALERY EN CAUX FRANCE
12571981 433973294 @Company
@Persons
@UBO
@INPI
LEROY Christophe, François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Château 76460 Saint-Riquier-Es-Plains FRANCE yes
@Cadastre
@Geotag
12571982 433973294 @Company
@Persons
@UBO
@INPI
LEROY Christophe, François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Château 76460 Saint-Riquier-Es-Plains FRANCE yes
@Cadastre
@Geotag
12615278 449967413 @Company
@Persons
@UBO
@INPI
LEROY Christophe François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Château 76460 Saint-Riquier ès plains FRANCE
12620837 441108404 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Francois
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259022 353912249 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1953-09-05
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LOT. LA PINEDE RICHWILLER 68120 PFASTATT FRANCE
15510262 378273049 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1953-03-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse du Château 76460 Saint-Riquier-ès-Plains 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.