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 1959-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2357751 572094647 @Company
@Persons
@UBO
@INPI
Ditisheim Alain
DoB: 1959-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
3767410 351524988 @Company
@Persons
@UBO
@INPI
LEROY Jean, Jacques, Marie, Jules Robert Ghislai
DoB: 1959-09-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 rue Victor Hugo 54260 Longuyon FRANCE
5159218 500322185 @Company
@Persons
@UBO
@INPI
PRIAD SEGOND Maryse
DoB: 1959-01-16
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 RUE MARCEL LEROY 59553 ESQUERCHIN FRANCE
5159219 500322185 @Company
@Persons
@UBO
@INPI
PRIAD SEGOND Maryse
DoB: 1959-01-16
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE MARCEL LEROY 59553 ESQUERCHIN FRANCE
7017304 811733047 @Company
@Persons
@UBO
@INPI
LEROY VAUZELLE Bénédicte, Francoise, Jean, Pierre
DoB: 1959-07-19
PoB: 59202 Erquinghem-lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Etang 36190 Cuzion FRANCE
7850357 529223380 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1959-12-16
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place du Baut 44000 Nantes FRANCE
8001702 434027256 @Company
@Persons
@UBO
@INPI
LAGEON LEROY Michèle Brigitte
DoB: 1959-01-09
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
13 impasse Farman 37300 Joue les Tours France
8021652 380296384 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1959-07-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue des Ballandais 37510 Savonnieres France yes
@Cadastre
@Geotag
8021653 380296384 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1959-07-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue des Ballandais 37510 Savonnieres France yes
@Cadastre
@Geotag
8121539 479041402 @Company
@Persons
@UBO
@INPI
LEROY LINE Carole
DoB: 1959-08-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEL-AIR 27500 ST GERMAIN VILLAGE FRANCE
8465290 815409057 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès France 31320 Castanet Tolosan France
10380401 807985254 @Company
@Persons
@UBO
@INPI
LEROY Jean-Jacques Marie Jules Robert Ghislain
DoB: 1959-09-16
PoB: Rochefort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Hugo 54260 Longuyon France yes
@Cadastre
@Geotag
10380402 807985254 @Company
@Persons
@UBO
@INPI
LEROY Jean-Jacques Marie Jules Robert Ghislain
DoB: 1959-09-16
PoB: Rochefort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Victor Hugo 54260 Longuyon France yes
@Cadastre
@Geotag
10381349 409178811 @Company
@Persons
@UBO
@INPI
JEAN PETTELOT Evelyne
DoB: 1959-02-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France
10388113 487535429 @Company
@Persons
@UBO
@INPI
LEROY Jean Jacques Marie Jules Robert Gh
DoB: 1959-09-16
PoB: Rochefort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Victor Hugo 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388115 487535429 @Company
@Persons
@UBO
@INPI
LEROY Jean Jacques Marie Jules Robert Gh
DoB: 1959-09-16
PoB: Rochefort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Hugo 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388560 407627587 @Company
@Persons
@UBO
@INPI
LEROY Jean Jacques Marie Jules Robert
DoB: 1959-09-16
PoB: Rochefort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Victor Hugo 54260 Longuyon France
10388561 407627587 @Company
@Persons
@UBO
@INPI
LEROY Jean Jacques Marie Jules Robert
DoB: 1959-09-16
PoB: Rochefort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Victor Hugo 54260 Longuyon France
11053438 539097733 @Company
@Persons
@UBO
@INPI
LEROY Jean-Noël
DoB: 1959-01-16
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Aristide Briand 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11053439 539097733 @Company
@Persons
@UBO
@INPI
LEROY Jean-Noël
DoB: 1959-01-16
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briand 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660714 322927146 @Company
@Persons
@UBO
@INPI
LEROY Xavier Paul Michel Pierre
DoB: 1959-05-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue du Moulin à Vent 76810 Luneray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12712724 334732856 @Company
@Persons
@UBO
@INPI
LEROY DELAN Martine
DoB: 1959-04-16
PoB: Mortain (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Foch 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017848 820093425 @Company
@Persons
@UBO
@INPI
CHAMPONNOIS Christian
DoB: 1959-11-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Michel Leroy 70800 Saint-Loup-Sur-Semouse FRANCE
15653665 322927146 @Company
@Persons
@UBO
@INPI
LEROY Xavier Paul Michel Pierre
DoB: 1959-05-15
PoB: 14047 Bayeux (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue du Moulin à Vent 76810 Luneray 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.