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 1958-10-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2976992 800523383 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1958-10-01
PoB: 28164 Fresnay-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue de la Mairie 28310 Fresnay-l'Evêque FRANCE
4758723 327097648 @Company
@Persons
@UBO
@INPI
DURAND LEROY Brigitte
DoB: 1958-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
4758724 327097648 @Company
@Persons
@UBO
@INPI
DURAND LEROY Brigitte
DoB: 1958-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés 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
9177405 466505757 @Company
@Persons
@UBO
@INPI
GUERMONPREZ LEROY Dorothée
DoB: 1958-01-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Jacynthes 59117 Wervicq-Sud France
9306961 523679561 @Company
@Persons
@UBO
@INPI
LEROY STOREZ Maryline
DoB: 1958-09-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Grande rue 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333502 432815942 @Company
@Persons
@UBO
@INPI
LEROY ROUILLARD Ghislaine Josiane
DoB: 1958-01-31
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BORIE DU MIECH SEMALENS 81570 SEMALENS FRANCE
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
13529660 351936141 @Company
@Persons
@UBO
@INPI
PICHON MEURISSE Isabelle, Denise
DoB: 1958-10-03
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Boulevard Leroy 14000 Caen FRANCE
14830085 324882943 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1958-09-20
PoB: Metz
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Principale Hessange 57640 Vigy FRANCE
14897738 849112917 @Company
@Persons
@UBO
@INPI
MIOTTO LEROY Fredericque
DoB: 1958-10-27
PoB: 54099 VAL DE BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Fonny 57070 Vantoux FRANCE
14901034 324882943 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1958-09-20
PoB: Metz
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Principale Hessange 57640 Vigy FRANCE
14968687 849112917 @Company
@Persons
@UBO
@INPI
MIOTTO LEROY Fredericque
DoB: 1958-10-27
PoB: 54099 VAL DE BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Fonny 57070 Vantoux FRANCE
15092224 324882943 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1958-09-20
PoB: Metz
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Principale Hessange 57640 Vigy FRANCE
15159877 849112917 @Company
@Persons
@UBO
@INPI
MIOTTO LEROY Fredericque
DoB: 1958-10-27
PoB: 54099 VAL DE BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Fonny 57070 Vantoux 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.