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 1954-04-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2305119 821511847 @Company
@Persons
@UBO
@INPI
Leroy Jean-Jacques
DoB: 1954-06-25
PoB: 80375 Gauville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 rue du Point du Jour 92100 Boulogne Billancourt France
4083860 752161489 @Company
@Persons
@UBO
@INPI
LEROY GODARD Liliane Andrée Gabrielle
DoB: 1954-08-09
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Breuil 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4422617 442364279 @Company
@Persons
@UBO
@INPI
LEROY André Marc Adrien
DoB: 1954-08-01
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue des Forts 59240 Dunkerque France
4453436 418067575 @Company
@Persons
@UBO
@INPI
LEROY André Marc Adrien
DoB: 1954-08-01
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 BIS Rue des Forts 59240 Dunkerque France
6377935 523745040 @Company
@Persons
@UBO
@INPI
LEROY LAPERDRIX Françoise
DoB: 1954-02-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Mareyeurs 76130 Mont Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478474 800397846 @Company
@Persons
@UBO
@INPI
LEROY Patrick, Jacques, Alain
DoB: 1954-09-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Val de Montferrand 34270 Les Matelles FRANCE
8119105 338715121 @Company
@Persons
@UBO
@INPI
LUFFROY LEROY Joelle
DoB: 1954-10-18
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DE LA REPUBLIQUE BRIONNE 27800 BRIONNE FRANCE yes
@Cadastre
@Geotag
9727902 377861646 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1954-12-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quai des Indes 56100 Lorient FRANCE
9727903 377861646 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1954-12-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Quai des Indes 56100 Lorient FRANCE
10055241 822101887 @Company
@Persons
@UBO
@INPI
LEROY Eric, Lucien
DoB: 1954-05-21
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Paix 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055242 822101887 @Company
@Persons
@UBO
@INPI
LEROY Eric, Lucien
DoB: 1954-05-21
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Paix 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839563 327389300 @Company
@Persons
@UBO
@INPI
LEROY Michel Gustave Lucien
DoB: 1954-04-19
PoB: 53195 Sacé (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 bis Route de Rouen 60350 Trosly-Breuil France
11223232 349740530 @Company
@Persons
@UBO
@INPI
LEROY Patrick Daniel Firmin
DoB: 1954-04-14
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 promenade du Port 44510 Le Pouliguen France
12389143 752801092 @Company
@Persons
@UBO
@INPI
LAVILLE LEROY Frédérique Suzanne
DoB: 1954-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin Ancien chemin de l'empereur 92420 Vaucresson FRANCE
12389144 752801092 @Company
@Persons
@UBO
@INPI
LAVILLE LEROY Frédérique Suzanne
DoB: 1954-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin Ancien chemin de l'empereur 92420 Vaucresson FRANCE
12617041 326912573 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel, Francois
DoB: 1954-06-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CAILLY QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE
13067061 523580942 @Company
@Persons
@UBO
@INPI
MORANT LEROY Chantal
DoB: 1954-07-04
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES 3 CHENES 19200 Ussel 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.