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 1953-07-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51307 383828720 @Company
@Persons
@UBO
@INPI
LEROY BERLY Sophie Marie Mathilde
DoB: 1953-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue D'ARMENONVILLE 92200 Neuilly-sur-Seine FRANCE
851488 518307715 @Company
@Persons
@UBO
@INPI
LEROY Gérard Luc Adrien
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851489 518307715 @Company
@Persons
@UBO
@INPI
LEROY Gérard Luc Adrien
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300111 397805540 @Company
@Persons
@UBO
@INPI
LEROY Jacques, Alexandre, Joseph, Marie
DoB: 1953-07-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Croix Thomas 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1740497 340473750 @Company
@Persons
@UBO
@INPI
LEROY FRANCOIS
DoB: 1953-07-16
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Rives de Bagatelle 92150 Suresnes France
2107353 487520934 @Company
@Persons
@UBO
@INPI
LEROY FRANCOIS-GEORGES
DoB: 1953-07-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Petits Champs 75002 Paris France
2527059 432524569 @Company
@Persons
@UBO
@INPI
Leroy Sylvie
DoB: 1953-05-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Richard Lenoir 75011 Paris France
3350716 498877802 @Company
@Persons
@UBO
@INPI
LEROY Bernard Gérard
DoB: 1953-11-06
PoB: 59630 Wahagnies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Maurice René Villa Joliette 6000 Nice FRANCE yes
@Cadastre
@Geotag
3350717 498877802 @Company
@Persons
@UBO
@INPI
LEROY Bernard Gérard
DoB: 1953-11-06
PoB: 59630 Wahagnies (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Maurice René Villa Joliette 6000 Nice FRANCE yes
@Cadastre
@Geotag
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
4772686 430404137 @Company
@Persons
@UBO
@INPI
RIBOLI LEROY Giuliana
DoB: 1953-03-07
PoB: CASTELLEONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Raymond Radiguet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
5691939 326535754 @Company
@Persons
@UBO
@INPI
LEROY Blandine
DoB: 1953-05-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Letellier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5731195 383706710 @Company
@Persons
@UBO
@INPI
DARANI Franck
DoB: 1953-09-04
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAULINIERE - AVENUE DU DR LEROY 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6112270 534808001 @Company
@Persons
@UBO
@INPI
LEROY ALIX Marie-Paule Yvette
DoB: 1953-10-24
PoB: La Chapelle-sur-Erdre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 le Plantis Blanc de Ferry 44521 Oudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915709 423318476 @Company
@Persons
@UBO
@INPI
LEROY DUPONCHEL Geneviève Martine Marie
DoB: 1953-06-11
PoB: 76203 Croix-mare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Domaine du Parc 51140 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030440 477960777 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1953-12-07
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS SOURCES LE FAUX 36160 PERASSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7391173 423761527 @Company
@Persons
@UBO
@INPI
TRUFER LEROY Martine Jeannine Louise
DoB: 1953-01-03
PoB: 50602 TOURLAVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 AV. LOUIS CANCEL 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
7758172 801434283 @Company
@Persons
@UBO
@INPI
LEROY BOURSAIN Evelyne, Mireille
DoB: 1953-04-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré 41200 Millançay FRANCE
7758173 801434283 @Company
@Persons
@UBO
@INPI
LEROY BOURSAIN Evelyne, Mireille
DoB: 1953-04-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Prieuré 41200 Millançay FRANCE
7843944 800172587 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1953-08-08
PoB: 62643 Outreau (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Des Princes 78480 Verneuil-sur-Seine FRANCE
8266897 518307715 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266898 518307715 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618898 419488036 @Company
@Persons
@UBO
@INPI
LEROY Francois
DoB: 1953-12-08
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES 58660 COULANGES LES NEVERS FRANCE
8747490 431797570 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel
DoB: 1953-02-12
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chantemerle 63122 Ceyrat FRANCE
8747491 431797570 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel
DoB: 1953-02-12
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Chantemerle 63122 Ceyrat FRANCE
9941260 414874958 @Company
@Persons
@UBO
@INPI
LEROY LANDELLE Christiane
DoB: 1953-07-07
PoB: 53029 Bierne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 allée des Châtaigniers 49240 Avrillé FRANCE
9966681 538495540 @Company
@Persons
@UBO
@INPI
LEROY LANDELLE Christiane
DoB: 1953-07-07
PoB: 53029 Bierne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 allée des Châtaigniers 49240 Avrillé FRANCE
10435052 449747773 @Company
@Persons
@UBO
@INPI
LEROY WARIN Chantal Evelyne
DoB: 1953-07-26
PoB: 72264 SABLE SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE de l'Eglise 62140 Huby-Saint-Leu 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
10770133 523505782 @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
309-4 Avenue de la Quiéra le Mas des Lentisques 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
11423250 343479713 @Company
@Persons
@UBO
@INPI
MARINET Eric
DoB: 1953-07-18
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue albert leroy 27140 Gisors FRANCE
11423251 343479713 @Company
@Persons
@UBO
@INPI
MARINET Eric
DoB: 1953-07-18
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue albert leroy 27140 Gisors FRANCE
12364751 339799504 @Company
@Persons
@UBO
@INPI
LEROY Claude
DoB: 1953-02-26
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DU BOIS DE LA LOUVETTE 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
12902969 450984075 @Company
@Persons
@UBO
@INPI
GORNARD LEROY Liliane Jacqueline Michelle
DoB: 1953-07-23
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Campagne 8000 Prix-lès-Mézières France yes
@Cadastre
@Geotag
13380271 333376093 @Company
@Persons
@UBO
@INPI
LEROY Jean Christophe
DoB: 1953-06-21
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SUPER CROS 84450 ST SATURNIN LES AVIGNON FRANCE
14166091 504512997 @Company
@Persons
@UBO
@INPI
LEROY Frank Jean Paul
DoB: 11/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
14775009 829672609 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1953-07-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
176 Boulevard Saint-Germain 75006 Paris 6e Arrondissement 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.