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 1958-05-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2338068 394630867 @Company
@Persons
@UBO
@INPI
Leroy Philippe
DoB: 1958-06-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 avenue Matignon 75008 Paris France
2660144 800037517 @Company
@Persons
@UBO
@INPI
LEROY Pierre-Marie
DoB: 1958-08-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Route de la Toume 26750 Saint-Michel-sur-Savasse France
2991909 353257587 @Company
@Persons
@UBO
@INPI
RENOU LEROY Christine
DoB: 1958-09-21
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU MARCHE 28480 THIRON GARDAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507151 529990806 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1958-05-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 Chemin de l'Ubac 83260 La Crau FRANCE
3700281 449852276 @Company
@Persons
@UBO
@INPI
BERTOLINI ROUGIER Geneviève Françoise
DoB: 1958-11-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE HENRI LEROY 13230 PORT ST LOUIS DU RHONE FRANCE
4034698 431933779 @Company
@Persons
@UBO
@INPI
BAUDEL LEROY Christine
DoB: 1958-06-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE TARTILLON ANGLET 64600 ANGLET FRANCE
4457826 323590687 @Company
@Persons
@UBO
@INPI
LEROY Vincent Jean Gabriel Corneille
DoB: 1958-06-13
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Brearde 59190 Hondeghem France
5164968 479285348 @Company
@Persons
@UBO
@INPI
ANDRIVON LEROY Marie-Christine
DoB: 1958-01-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Albert Poutrain 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191860 352829287 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1958-12-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue de Noyelles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191861 352829287 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1958-12-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 rue de Noyelles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293536 801949157 @Company
@Persons
@UBO
@INPI
LEROY Serge
DoB: 1958-03-13
PoB: 14054 Beaumesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Durandière 14500 Campagnolles FRANCE yes
@Cadastre
@Geotag
8842878 327296836 @Company
@Persons
@UBO
@INPI
LEROY DEPINCE Brigitte Catherine Nicole
DoB: 1958-12-04
PoB: DRAGEY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Roc Coglès 35460 Les Portes du Coglais FRANCE
8929485 334065877 @Company
@Persons
@UBO
@INPI
SAUVEE Jean-Paul Marie Joseph
DoB: 1958-02-13
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Abbé P Leroy 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
8929486 334065877 @Company
@Persons
@UBO
@INPI
SAUVEE Jean-Paul Marie Joseph
DoB: 1958-02-13
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Abbé P Leroy 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
10305163 343108254 @Company
@Persons
@UBO
@INPI
LEROY Jean-Jacques André
DoB: 1958-04-02
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin d'Allemande 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423898 576680029 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1958-05-15
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 boulevard Clémenceau 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10654557 378798565 @Company
@Persons
@UBO
@INPI
LANGE Jean Michel Louis Serge
DoB: 1958-10-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE PASTEUR - 13 DOMAINE DE L'OREE DU BOIS MESNIL LEROI 78600 MESNIL LEROY FRANCE
10669888 431577626 @Company
@Persons
@UBO
@INPI
MEIRHAEGHE LEROY Marie-Therese Chantal
DoB: 1958-08-31
PoB: 10336 ST BENOIT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE MONTGUEUX - LA GRANGE AU REZ MONTGUEUX 10300 MONTGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193011 350822334 @Company
@Persons
@UBO
@INPI
BERNIER LEROY Brigitte Michèle Marie Geneviève
DoB: 1958-03-13
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Roi Salomon 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206249 480034354 @Company
@Persons
@UBO
@INPI
BERNIER LEROY Brigitte Michèle Marie Geneviève
DoB: 1958-03-13
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Roi Salomon 44350 Guérande France yes
@Cadastre
@Geotag
11206250 480034354 @Company
@Persons
@UBO
@INPI
BERNIER LEROY Brigitte Michèle Marie Geneviève
DoB: 1958-03-13
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Roi Salomon 44350 Guérande France yes
@Cadastre
@Geotag
12302317 399182641 @Company
@Persons
@UBO
@INPI
LEROY MAHUT Sonia
DoB: 1958-12-14
PoB: 80592 Neuville-Coppegueule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Pontoise 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12618290 402806004 @Company
@Persons
@UBO
@INPI
LEROY CHARLET Rosemonde, Henriette
DoB: 1958-01-10
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
929 RUE DES CHAMPS FLEURIS FRANQUEVILLE SAINT PIERRE 76520 BOOS FRANCE
12782495 530889427 @Company
@Persons
@UBO
@INPI
LEROY BERTIER Hélène
DoB: 1958-02-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 chemin de la Fontaine de Fabrègues 13510 Eguilles FRANCE
12782496 530889427 @Company
@Persons
@UBO
@INPI
LEROY BERTIER Hélène
DoB: 1958-02-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 chemin de la Fontaine de Fabrègues 13510 Eguilles FRANCE
12811342 437779747 @Company
@Persons
@UBO
@INPI
LEROY Jean, Eric, Henri
DoB: 1958-09-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
601 chemin des Terriers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
12858364 789986049 @Company
@Persons
@UBO
@INPI
LEROY BERTIER Hélène
DoB: 1958-02-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 chemin de la Fontaine de Fabrègues 13510 Eguilles FRANCE
12858365 789986049 @Company
@Persons
@UBO
@INPI
LEROY BERTIER Hélène
DoB: 1958-02-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 chemin de la Fontaine de Fabrègues 13510 Eguilles FRANCE
13144749 809597735 @Company
@Persons
@UBO
@INPI
LEROY PAIN Annie Germaine Renée
DoB: 1958-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Reneuse 77410 Claye Souilly France
13144750 809597735 @Company
@Persons
@UBO
@INPI
LEROY PAIN Annie Germaine Renée
DoB: 1958-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Reneuse 77410 Claye Souilly France
15815138 889822615 @Company
@Persons
@UBO
@INPI
LEROY Patrick Marcel René
DoB: 1958-05-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
847 Avenue Léonard de Vinci 34970 Lattes France
16175474 521364521 @Company
@Persons
@UBO
@INPI
LEROY CORREARD Colette Fernande
DoB: 1958-05-13
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brets 38650 Saint-Martin-de-la-Cluze 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.