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 1953-09-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423097 353199789 @Company
@Persons
@UBO
@INPI
LEROY MICHEL RAYMOND PIERRE
DoB: 1953-02-21
PoB: JOINVILLE LE PONT (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue JOSEPH JOUGLA 94340 Joinville-le-Pont FRANCE
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
1749998 485080220 @Company
@Persons
@UBO
@INPI
GIRARD FOIREST FRANCINE
DoB: 1953-06-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
1749999 485080220 @Company
@Persons
@UBO
@INPI
GIRARD FOIREST FRANCINE
DoB: 1953-06-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
2467954 421599499 @Company
@Persons
@UBO
@INPI
LEROY LAURU Pascale
DoB: 1953-02-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Biscornet 75012 Paris 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
2962229 379489339 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1953-09-19
PoB: 28387 THIRON GARDAIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Bis Grande rue 28700 Maisons FRANCE
3714821 479691701 @Company
@Persons
@UBO
@INPI
PONS Roland Rene
DoB: 1953-03-09
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. GILBERT LEROY 13460 LES STES MARIES DE LA MER FRANCE
3714822 479691701 @Company
@Persons
@UBO
@INPI
PONS Roland Rene
DoB: 1953-03-09
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. GILBERT LEROY 13460 LES STES MARIES DE LA MER FRANCE
5718288 411040553 @Company
@Persons
@UBO
@INPI
LEROY Gilbert
DoB: 1953-08-06
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR - 4 RUE DE L'EGLISE JOUE L'ABBE 72380 SAINTE JAMME SUR SARTHE FRANCE
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
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
6046817 332184704 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
6053249 395078900 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085762 301241196 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France
7318375 331744987 @Company
@Persons
@UBO
@INPI
LEROY Francis Marcel Gaston
DoB: 1953-09-20
PoB: 28276 Neuvy-en-Beauce FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lage 3370 Saint-Désiré FRANCE
7478475 800397846 @Company
@Persons
@UBO
@INPI
TRUFER LEROY Martine, Jeannine, Louise
DoB: 1953-01-03
PoB: 50602 TOURLAVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Val de Montferrand 34270 Les Matelles FRANCE
8120578 422061416 @Company
@Persons
@UBO
@INPI
FRICAUX LEROY Nelly
DoB: 1953-05-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 rue du neubourg Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
8127465 499543759 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1953-09-20
PoB: 14085 BONNEVILLE LA LOUVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
878 RUE DE LA BRUYERE 27210 BOULLEVILLE 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
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
10999253 339533184 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1953-03-26
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lamendin 62138 Auchy-les-Mines FRANCE yes
@Cadastre
@Geotag
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
11039324 451750665 @Company
@Persons
@UBO
@INPI
LEROY Brigitte
DoB: 1953-09-22
PoB: 59052 BAUVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CARNOT A42 RESIDENCE CARNOT 62300 LENS FRANCE yes
@Cadastre
@Geotag
12719411 332588375 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont St Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 50170 Le Mont-Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719412 332588375 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont St Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 50170 Le Mont-Saint-Michel FRANCE yes
@Cadastre
@Geotag
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
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

 

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.