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 1957-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127951 398536987 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1957-11-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
255 Chemin des Chaumes 38140 Apprieu France
945728 519992234 @Company
@Persons
@UBO
@INPI
LEROY Patrick André Christian
DoB: 1957-05-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
1051132 353257587 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1957-09-21
PoB: 45028 Beaugency (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Marché 28480 Thiron Gardais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1766931 499314540 @Company
@Persons
@UBO
@INPI
AMSELLEM Meyer
DoB: 1957-10-21
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue du Petit Leroy 94550 Chevilly Larue France
2994177 820134153 @Company
@Persons
@UBO
@INPI
OZIARD LEROY Maryse
DoB: 1957-05-16
PoB: 28230 Maisons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis Grande Rue 28700 Maisons FRANCE
3194135 428588081 @Company
@Persons
@UBO
@INPI
DUVIVIER LEROY Gilberte Roberte Denise
DoB: 1957-04-10
PoB: 60340 Lagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Eglise 60310 Cuy FRANCE yes
@Cadastre
@Geotag
4950278 519992234 @Company
@Persons
@UBO
@INPI
LEROY Patrick André Christian
DoB: 1957-05-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
5013118 502489362 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1957-05-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
5253746 508741998 @Company
@Persons
@UBO
@INPI
THEOPHILE LEROY Bénédicte Mauricette
DoB: 1957-12-17
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI route de Sancerre 18240 Belleville-sur-Loire FRANCE
7235221 448651190 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1957-11-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 route de Saubrigues Grand Moura 40230 Orx FRANCE yes
@Cadastre
@Geotag
8973896 383139102 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1957-01-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 Avenue de Bois Préau 92500 Rueil-Malmaison FRANCE
8973897 383139102 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1957-01-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Avenue de Bois Préau 92500 Rueil-Malmaison FRANCE
10786587 424878197 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Antoine Jules
DoB: 1957-04-21
PoB: Berck sur Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Route d'Arry 80120 Rue France yes
@Cadastre
@Geotag
10810557 801184615 @Company
@Persons
@UBO
@INPI
LAVIEILLE LEROY Dominique Jeanne Mireille
DoB: 1957-05-23
PoB: 80285 Essertaux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'en Bas 80160 Essertaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810558 801184615 @Company
@Persons
@UBO
@INPI
LAVIEILLE LEROY Dominique Jeanne Mireille
DoB: 1957-05-23
PoB: 80285 Essertaux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'en Bas 80160 Essertaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127085 314514621 @Company
@Persons
@UBO
@INPI
LEROY Jean-François, André, René
DoB: 1957-05-05
PoB: 80316 Flesselles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chai 24700 Saint-Martial-d'Artenset FRANCE yes
@Cadastre
@Geotag
11490960 483539318 @Company
@Persons
@UBO
@INPI
LEROY DUFEU Elisabeth Jacqueline Pierrette
DoB: 1957-06-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA GUILLOTIERE 21560 ARC SUR TILLE FRANCE
11490961 483539318 @Company
@Persons
@UBO
@INPI
LEROY DUFEU Elisabeth Jacqueline Pierrette
DoB: 1957-06-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE LA GUILLOTIERE 21560 ARC SUR TILLE FRANCE
12333463 820780864 @Company
@Persons
@UBO
@INPI
LEROY VEROTTE Chantal
DoB: 1957-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Delille 92140 Clamart FRANCE yes
@Cadastre
@Geotag
15419493 424878197 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Antoine Jules
DoB: 1957-04-21
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Route d'Arry 80120 Rue 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.