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 1956-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422050 348837535 @Company
@Persons
@UBO
@INPI
LEROY JEAN-CLAUDE
DoB: 1956-09-07
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 SQUARE VICTOR HUGO 94490 Ormesson-sur-Marne FRANCE
600587 380403931 @Company
@Persons
@UBO
@INPI
LEROY PERARD Véronique Annie Louise Jeanne
DoB: 1956-11-13
PoB: 55082 Brocourt-en-Argonne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Dauphins 55120 Lavoye France
600962 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
792580 314658584 @Company
@Persons
@UBO
@INPI
LEROY Jean-Luc Gaston
DoB: 1956-09-29
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue Venel 13100 Aix-en-Provence France
1278616 504632431 @Company
@Persons
@UBO
@INPI
AME France
DoB: 1956-04-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Florian Leroy 35400 Saint-Malo FRANCE
1314532 504614835 @Company
@Persons
@UBO
@INPI
AME François Louis
DoB: 1956-04-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Florian Leroy 35400 Saint-Malo FRANCE
4773458 443840855 @Company
@Persons
@UBO
@INPI
LEROY Frédérique
DoB: 1956-06-11
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Fédérés 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515861 478465578 @Company
@Persons
@UBO
@INPI
LEROY NOUET Dominique
DoB: 1956-06-04
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colombiere 85220 Saint-Maixent-sur-Vie France
6059070 523296481 @Company
@Persons
@UBO
@INPI
AME François Louis
DoB: 1956-04-01
PoB: Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Florian Leroy 35400 Saint-Malo France
6088495 507914224 @Company
@Persons
@UBO
@INPI
LEROY DOUSSET Fabienne Reine
DoB: 1956-06-11
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 la Haie Trois Sous 44690 Maisdon-sur-Sèvre France
6088496 507914224 @Company
@Persons
@UBO
@INPI
LEROY DOUSSET Fabienne Reine
DoB: 1956-06-11
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Haie Trois Sous 44690 Maisdon-sur-Sèvre France
7737404 513010116 @Company
@Persons
@UBO
@INPI
LEROY Philippe Claude
DoB: 1956-06-04
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Courmemin les Balannes 41230 Veilleins FRANCE yes
@Cadastre
@Geotag
7737405 513010116 @Company
@Persons
@UBO
@INPI
LEROY Philippe Claude
DoB: 1956-06-04
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Courmemin les Balannes 41230 Veilleins FRANCE yes
@Cadastre
@Geotag
8872377 448495473 @Company
@Persons
@UBO
@INPI
AME François Louis Ernest
DoB: 1956-04-01
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Impasse Florian Leroy 35400 Saint-Malo FRANCE
8959996 422256610 @Company
@Persons
@UBO
@INPI
AME France
DoB: 1956-04-01
PoB: 35288 Saint-Malo
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse Florian Leroy 35400 Saint-Malo FRANCE
9163119 434957395 @Company
@Persons
@UBO
@INPI
BRASME LEROY Thérèse
DoB: 1956-11-23
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de l'Europe 59139 Wattignies France
10442204 402972293 @Company
@Persons
@UBO
@INPI
VERPOORT M LEROY Véronique Jeannine Olga Laure
DoB: 1956-06-28
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE de Guines 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10721591 402859086 @Company
@Persons
@UBO
@INPI
LEROY Roger Yves Mathias
DoB: 1956-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 CHEMIN DE RABASSON 83130 La Garde FRANCE
10721592 402859086 @Company
@Persons
@UBO
@INPI
LEROY Roger Yves Mathias
DoB: 1956-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 CHEMIN DE RABASSON 83130 La Garde 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
13151383 746950559 @Company
@Persons
@UBO
@INPI
LEROY MATTEI Denise
DoB: 1956-07-11
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20-22 avenue Roger Salengro 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920048 445255995 @Company
@Persons
@UBO
@INPI
WAGNER LEROY Catherine Marie-Therese
DoB: 1956-05-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CALVAIRE DUMONTER 97122 Baie-Mahault France 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
16094226 494593643 @Company
@Persons
@UBO
@INPI
LEROY CAILLAUD Catherine
DoB: 1956-06-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Côteaux du Bourg 44470 Carquefou 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.