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 1958-05-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809392 384972691 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: Beaumont-en-Auge (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 route de Trouville 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809393 384972691 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: Beaumont-en-Auge (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 route de Trouville 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873610 494393721 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1958-04-04
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Gauguettes 60590 Villers Sur Trie France
2253483 825188006 @Company
@Persons
@UBO
@INPI
Leroy Vincent
DoB: 1958-10-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de l'Armorique 75015 Paris France
2311304 521584367 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1958-10-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Armorique 75015 Paris France
2840495 531803302 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1958-03-09
PoB: 27502 RUGLES (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix d'Argent 45720 Coullons France
3016661 410673230 @Company
@Persons
@UBO
@INPI
LEROY RAULIN Evelyne
DoB: 1958-05-20
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Louvière 55100 Haudainville France yes
@Cadastre
@Geotag
8264385 492888516 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1958-05-06
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Astéroïdes 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
8264386 492888516 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1958-05-06
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Astéroïdes 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
9772528 451359210 @Company
@Persons
@UBO
@INPI
LEROY Bruno Marcel
DoB: 1958-12-20
PoB: 59181 Dourlers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Rouge Bonnet 59720 Louvroil France
10423746 829079425 @Company
@Persons
@UBO
@INPI
LEROY CLEMENT Christine, Louise, Céline
DoB: 1958-09-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Huit Mai 1945 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423747 829079425 @Company
@Persons
@UBO
@INPI
LEROY CLEMENT Christine, Louise, Céline
DoB: 1958-09-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue du Huit Mai 1945 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432531 444967442 @Company
@Persons
@UBO
@INPI
LEROY Joël
DoB: 1958-09-20
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue d'Herbelles hameau d'Upen d'Aval 62129 Delettes FRANCE
10434957 439661083 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Claude
DoB: 1958-08-20
PoB: 59017 ARMENTIERES - 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE de Guines 62137 Coulogne FRANCE
10467279 443395975 @Company
@Persons
@UBO
@INPI
LEROY Joël
DoB: 1958-09-20
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Upen d'Aval 2 Rue Principale 62129 Delettes FRANCE yes
@Cadastre
@Geotag
11007200 502068760 @Company
@Persons
@UBO
@INPI
LEROY Joel
DoB: 1958-09-20
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 rue d'Herbelles hameau Upen d'Aval 62129 Delettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007204 502068760 @Company
@Persons
@UBO
@INPI
SARL SOCIETE JOEL LEROY
DoB: 444967442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
154 rue d'Herbelles hameau Upen D'Aval 62129 Delettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007659 400457008 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1958-12-20
PoB: ST POL SUR TERNOISE 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau Rocourt Saint-Laurent 62130 Roëllecourt FRANCE
11191005 794887174 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1958-04-20
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monvallon 44130 Blain France
11191006 794887174 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1958-04-20
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monvallon 44130 Blain France
11193861 515111680 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1958-04-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Monvallon 44130 Blain France
11224664 517720462 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1958-04-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Monvallon 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224665 517720462 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1958-04-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Monvallon 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14346762 820910065 @Company
@Persons
@UBO
@INPI
LEROY PLOUZENNEC Marie-Annick
DoB: 1958-05-22
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Avenue Lieutenant Béranger 49260 Montreuil-Bellay 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.