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 1957-07-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4757680 819260449 @Company
@Persons
@UBO
@INPI
LEROY TOUSSAINT Sophie
DoB: 1957-07-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE
4757681 819260449 @Company
@Persons
@UBO
@INPI
LEROY TOUSSAINT Sophie
DoB: 1957-07-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE
5156368 440433795 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1957-07-22
PoB: 62 Vermelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Gabriel Peri 59165 Auberchicourt FRANCE
5182507 793821398 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1957-07-22
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Gabriel Péri 59165 Auberchicourt FRANCE
5182508 793821398 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1957-07-22
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Gabriel Péri 59165 Auberchicourt FRANCE
5902597 447875303 @Company
@Persons
@UBO
@INPI
LEROY Olivier Léon Marcel André
DoB: 1957-09-30
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Martyrs 38640 Claix France yes
@Cadastre
@Geotag
5902599 447875303 @Company
@Persons
@UBO
@INPI
LEROY Olivier Léon Marcel André
DoB: 1957-09-30
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Martyrs 38640 Claix France yes
@Cadastre
@Geotag
5975916 821496023 @Company
@Persons
@UBO
@INPI
BUTON MEAS Rose-Anne
DoB: 1957-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
5975917 821496023 @Company
@Persons
@UBO
@INPI
BUTON MEAS Rose-Anne
DoB: 1957-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
9033409 783691132 @Company
@Persons
@UBO
@INPI
LEROY Rémy
DoB: 1957-07-25
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 avenue Jean-Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035183 338461361 @Company
@Persons
@UBO
@INPI
LEROY Rémy
DoB: 1957-07-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Jean Jaurès 59790 Ronchin France
9035184 338461361 @Company
@Persons
@UBO
@INPI
LEROY Rémy
DoB: 1957-07-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 avenue Jean Jaurès 59790 Ronchin France
9072354 334119278 @Company
@Persons
@UBO
@INPI
LEROY Rémy
DoB: 1957-07-25
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 avenue Jean Jaurès 59790 Ronchin France
9109327 435344122 @Company
@Persons
@UBO
@INPI
LEROY Rémy
DoB: 1957-07-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
15656837 889812020 @Company
@Persons
@UBO
@INPI
LEROY MINET Marie-Hélène Henriette
DoB: 1957-07-25
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Combettes 42660 Saint-Genest-Malifaux 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.