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 1955-06-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371610 481078665 @Company
@Persons
@UBO
@INPI
BELORGEOT LEROY Nicole Marie-Catherine Lea
DoB: 1955-11-24
PoB: 10155 Fontette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine 10200 Meurville FRANCE
431986 430407528 @Company
@Persons
@UBO
@INPI
LEROY Jacques Raymond Daniel
DoB: 1955-07-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue RAYMOND RADIGUET 94210 LA VARENNE SAINT HILAIRE FRANCE
431987 430407635 @Company
@Persons
@UBO
@INPI
LEROY Jacques Raymond Daniel
DoB: 1955-07-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue RAYMOND RADIGUET 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
579338 494184575 @Company
@Persons
@UBO
@INPI
LEROY LEROY ANNICK
DoB: 1955-03-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSATGE DELS COSSIS 35 CAS A 7 17130 L'ESCALA 0 Espagne
592457 483774980 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 PREMIERE RUELLE DU GRAND VERGER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868905 388720591 @Company
@Persons
@UBO
@INPI
LEROY GORIN Marie-Danielle Georgette
DoB: 1955-01-17
PoB: 80821 Warlus (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Pasteur 80250 Jumel France yes
@Cadastre
@Geotag
3419742 968801878 @Company
@Persons
@UBO
@INPI
LEROY MYRIAM CHRISTINE
DoB: 1955-12-28
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCAILLES 17 BLD DELFINO 6300 Nice FRANCE
3451302 392163390 @Company
@Persons
@UBO
@INPI
LEROY AUFFRET Myriam Christine
DoB: 1955-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1233 Chemin des Cabrières 6250 Mougins FRANCE
4009851 810422980 @Company
@Persons
@UBO
@INPI
LEROY Sophie
DoB: 1955-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Mouettes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4639715 444485718 @Company
@Persons
@UBO
@INPI
LEROY AUFFRET Myriam
DoB: 1955-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1233 Chemin DES CABRIERES 6250 Mougins FRANCE
4639716 444485718 @Company
@Persons
@UBO
@INPI
LEROY AUFFRET Myriam
DoB: 1955-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Chemin DES CABRIERES 6250 Mougins FRANCE
6675029 488178476 @Company
@Persons
@UBO
@INPI
LEROY PORTRAIT Jocelyne Georgette Paulette
DoB: 1955-06-15
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard du Maréchal Le clerc 86200 Loudun FRANCE
6675030 488178476 @Company
@Persons
@UBO
@INPI
LEROY PORTRAIT Jocelyne Georgette Paulette
DoB: 1955-06-15
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard du Maréchal Le clerc 86200 Loudun FRANCE
6950061 421240011 @Company
@Persons
@UBO
@INPI
LEROY ACOSTA Lucille Marie-Louise
DoB: 1955-06-01
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Pont des Bergers 51240 POGNY FRANCE
10084368 507568863 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 1ere Ruelle du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10086630 499416915 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 PREMIERE RUELLE DU GRAND VERGER 54000 NANCY FRANCE
10093404 451171821 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Première Ruelle du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10101049 533638136 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 1° Ruelle du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10142387 444603013 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 premiere Ruelle du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147061 483774980 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PREMIERE RUELLE DU GRAND VERGER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149018 484315148 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PREMIERE RUELLE DU GRAND VERGER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10149019 484315148 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PREMIERE RUELLE DU GRAND VERGER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10727831 428108823 @Company
@Persons
@UBO
@INPI
PICARD-LEROY PASCALICCHIO Marie Noelle
DoB: 1955-12-24
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Hesperides 6400 Cannes FRANCE
10741390 345046809 @Company
@Persons
@UBO
@INPI
LEROY AUFFRET Myriam
DoB: 1955-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Chemin des Cabrières 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10745834 789789419 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1955-11-25
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1997 Route de la Roquette lotissement les Lauriers villa Camélia 6250 Mougins FRANCE
10757371 968801878 @Company
@Persons
@UBO
@INPI
AUFFRET MYRIAM CHRISTINE NEE LEROY
DoB: 1955-12-28
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue AUGUSTE PARDON 6400 Cannes FRANCE
10814285 798987632 @Company
@Persons
@UBO
@INPI
LEROY GORIN Marie-Danielle Georgette
DoB: 1955-01-17
PoB: 80821 Warlus (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Pasteur 80250 Jumel France yes
@Cadastre
@Geotag
10814286 798987632 @Company
@Persons
@UBO
@INPI
LEROY GORIN Marie-Danielle Georgette
DoB: 1955-01-17
PoB: 80821 Warlus (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Pasteur 80250 Jumel France yes
@Cadastre
@Geotag

 

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.