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 1956-03-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3012472 409936309 @Company
@Persons
@UBO
@INPI
LEROY PERARD Véronique Annie Louise Jeanne
DoB: 1956-11-13
PoB: 55082 Brocourt-en-Argonne (55) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
2 Rue DU DAUPHIN 55120 Lavoye France
3697805 345036099 @Company
@Persons
@UBO
@INPI
AME-HASLE
DoB: 315385740
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Croix du Lac 35120 Cherrueix FRANCE
3700174 302306592 @Company
@Persons
@UBO
@INPI
AME-HASLE
DoB: 315385740
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
la Croix du Lac 35120 Cherrueix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725603 804809556 @Company
@Persons
@UBO
@INPI
AME France, Louis, Ernest
DoB: 1956-04-01
PoB: Paramé (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Florian Leroy 35400 Saint-Malo FRANCE
3725605 804809556 @Company
@Persons
@UBO
@INPI
AME-HASLE
DoB: 315385740
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
la Croix du Lac 35120 Cherrueix FRANCE
6935724 382520450 @Company
@Persons
@UBO
@INPI
LEROY Pascal Michel Raymond
DoB: 1956-03-22
PoB: 10323 10 ROMILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fossé Pion 51160 GERMAINE FRANCE yes
@Cadastre
@Geotag
7874005 414648139 @Company
@Persons
@UBO
@INPI
LEROY Serge
DoB: 1956-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CLOS PASTEUR 78480 Verneuil-sur-Seine FRANCE
7933586 802027490 @Company
@Persons
@UBO
@INPI
LEROY Serge
DoB: 1956-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Clos Pasteur 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7933587 802027490 @Company
@Persons
@UBO
@INPI
LEROY Serge
DoB: 1956-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Clos Pasteur 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
9143656 316916642 @Company
@Persons
@UBO
@INPI
LEROY Roger
DoB: 1956-11-08
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 chemin de la Blanche Bannière 59560 Comines France yes
@Cadastre
@Geotag
10475154 353990344 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1956-08-09
PoB: 62308 ESCOEUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de l'Eglise 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475155 353990344 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1956-08-09
PoB: 62308 ESCOEUILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE de l'Eglise 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482991 377838834 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1956-08-09
PoB: Escoeuilles-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 62850 Escoeuilles FRANCE
10804920 339537144 @Company
@Persons
@UBO
@INPI
LEROY Joël
DoB: 1956-02-03
PoB: 80013 Airaines (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES SOURCES Hantecourt 80140 Vismes France
12071377 444360564 @Company
@Persons
@UBO
@INPI
LEROY D'AUDERIC Veronique
DoB: 1956-03-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS COURTINES 11270 GAJA LA SELVE FRANCE yes
@Cadastre
@Geotag
12071378 444360564 @Company
@Persons
@UBO
@INPI
LEROY D'AUDERIC Veronique
DoB: 1956-03-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAS COURTINES 11270 GAJA LA SELVE FRANCE yes
@Cadastre
@Geotag
12091403 444360788 @Company
@Persons
@UBO
@INPI
LEROY D'AUDERIC Veronique
DoB: 1956-03-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS COURTINES 11270 GAJA LA SELVE FRANCE yes
@Cadastre
@Geotag
12091404 444360788 @Company
@Persons
@UBO
@INPI
LEROY D'AUDERIC Veronique
DoB: 1956-03-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAS COURTINES 11270 GAJA LA SELVE FRANCE yes
@Cadastre
@Geotag
12156704 329822688 @Company
@Persons
@UBO
@INPI
LEROY FREDERIC
DoB: 1956-07-07
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Rue DES PYRENEES 75020 Paris FRANCE
12180060 413783028 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1956-04-30
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Gonne 34480 Saint-Geniès-de-Fontedit FRANCE
12180061 413783028 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1956-04-30
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Gonne 34480 Saint-Geniès-de-Fontedit FRANCE
12724064 810376970 @Company
@Persons
@UBO
@INPI
LEROY Jean, Marie, André
DoB: 1956-03-31
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Fondants 50590 Hauteville-sur-Mer FRANCE
12730834 394115729 @Company
@Persons
@UBO
@INPI
LEROY Yves Hubert Charles
DoB: 1956-11-03
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Torchamps 50410 Percy FRANCE yes
@Cadastre
@Geotag
13518687 353990344 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1956-08-09
PoB: 62308 Escoeuilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Place 62850 Escœuilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518688 353990344 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1956-08-09
PoB: 62308 Escoeuilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue de la Place 62850 Escœuilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934596 520121757 @Company
@Persons
@UBO
@INPI
GEUZE LEROY Francoise Emilia
DoB: 1956-06-02
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse des Thyms 83520 Roquebrune-sur-Argens France
15425443 441809613 @Company
@Persons
@UBO
@INPI
LEROY Serge
DoB: 1956-03-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée du Clos Pasteur 78480 Verneuil-sur-Seine FRANCE
15957116 819398660 @Company
@Persons
@UBO
@INPI
Lambert de Diesbach Lambert de Diesbach de Belleroche Patrice
DoB: 28/09/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Leroy 92150 Suresnes 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.