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 1958-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453983 799354030 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1958-06-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Lucrèce de Montonvilliers 94520 Mandres-les-Roses FRANCE
453984 799354030 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1958-06-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Lucrèce de Montonvilliers 94520 Mandres-les-Roses FRANCE
1307016 401933015 @Company
@Persons
@UBO
@INPI
LE BRIS LEROY Marie, Claude
DoB: 1958-07-27
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Beau Vallon 35830 Betton FRANCE
1307017 401933015 @Company
@Persons
@UBO
@INPI
LE BRIS LEROY Marie, Claude
DoB: 1958-07-27
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Beau Vallon 35830 Betton FRANCE
3060086 443346143 @Company
@Persons
@UBO
@INPI
LEROY Patrick Marcel René
DoB: 1958-05-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Azalées 46 Lotissement des Rosiers 30520 Saint-Martin-de-Valgalgues France
4520487 495111205 @Company
@Persons
@UBO
@INPI
LEROY BERTIER Helene Francoise Andree
DoB: 1958-02-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD DANESI VILLA LES ANEMONES 20200 BASTIA 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
5169856 528510282 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1958-12-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue de Noyelle 59400 Cambrai FRANCE
5691935 326535754 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1958-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis rue Jouvenet 75016 Paris FRANCE yes
@Cadastre
@Geotag
5691936 326535754 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1958-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis rue Jouvenet 75016 Paris FRANCE yes
@Cadastre
@Geotag
5737307 393001235 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1958-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis rue Jouvenet 75016 PARIS FRANCE
5737308 393001235 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1958-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis rue Jouvenet 75016 PARIS FRANCE
5786259 340052059 @Company
@Persons
@UBO
@INPI
LEROY AIRODO Pierrette
DoB: 1958-12-28
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ldt Crabe 47310 Saint-Vincent-de-Lamontjoie FRANCE
6210899 808494447 @Company
@Persons
@UBO
@INPI
LOPEZ ALMENDRO José Félix
DoB: 1958-07-18
PoB: MOTRIL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Maurice Leroy 77310 Saint-Fargeau-Ponthierry FRANCE
10494612 409400850 @Company
@Persons
@UBO
@INPI
LEROY Regis Alain Robert
DoB: 1958-12-31
PoB: LUNEVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE JOSEPH REMY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530803 799777834 @Company
@Persons
@UBO
@INPI
LEROY Dominique Marie Marguerite
DoB: 1958-03-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Alsace 88360 Ferdrupt FRANCE
10791681 418173498 @Company
@Persons
@UBO
@INPI
LEROY Jean-Maurice Emile Gilbert
DoB: 1958-01-26
PoB: 80681 Rouvrel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Hailles 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791682 418173498 @Company
@Persons
@UBO
@INPI
LEROY Jean-Maurice Emile Gilbert
DoB: 1958-01-26
PoB: 80681 Rouvrel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Hailles 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575531 793957150 @Company
@Persons
@UBO
@INPI
LEROY Daniel, Jacques, Michel
DoB: 1958-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue François Couperin 76570 Pavilly FRANCE
12603552 533435293 @Company
@Persons
@UBO
@INPI
LEROY Patrick, Marcel, René
DoB: 1958-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE
12603553 533435293 @Company
@Persons
@UBO
@INPI
LEROY Patrick, Marcel, René
DoB: 1958-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
668 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE
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
14764662 443346143 @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
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
15942577 398834259 @Company
@Persons
@UBO
@INPI
LEROY FOREY Arielle Solange
DoB: 1958-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
En Jardou le Bas 31590 Verfeil France
15942578 398834259 @Company
@Persons
@UBO
@INPI
LEROY FOREY Arielle Solange
DoB: 1958-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Jardou le Bas 31590 Verfeil 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.