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 1959-05-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190843 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
yes
@Cadastre
@Geotag
2175471 420367435 @Company
@Persons
@UBO
@INPI
LEROY DENIS
DoB: 1959-05-21
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victorien Sardou 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684352 383879087 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1959-11-26
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Puits aux Moines 72300 Solesmes FRANCE
6259641 480938463 @Company
@Persons
@UBO
@INPI
LEROY Philippe Jacques Emmanuel
DoB: 1959-08-02
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Gal Leclerc 77650 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259642 480938463 @Company
@Persons
@UBO
@INPI
LEROY Philippe Jacques Emmanuel
DoB: 1959-08-02
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue du Gal Leclerc 77650 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7425980 488452483 @Company
@Persons
@UBO
@INPI
LEROY Alain Jean
DoB: 1959-10-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT BENOIT D' ANIANE 34980 ST CLEMENT DE RIVIERE FRANCE
8461498 520185083 @Company
@Persons
@UBO
@INPI
LEROY Hubert Roger Jean
DoB: 1959-04-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Lieu-Dit la Gaillarde 33710 Teuillac France
8675896 322396623 @Company
@Persons
@UBO
@INPI
BILLY Catherine Sylvie
DoB: 1959-01-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place André Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
9078458 338276918 @Company
@Persons
@UBO
@INPI
LEROY Hubert
DoB: 1959-04-15
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mal de Lattre de Tassigny 59100 Roubaix France
10375066 413590928 @Company
@Persons
@UBO
@INPI
JEAN PETTELOT Evelyne
DoB: 1959-02-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375067 413590928 @Company
@Persons
@UBO
@INPI
JEAN PETTELOT Evelyne
DoB: 1959-02-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France yes
@Cadastre
@Geotag
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
10685042 478113871 @Company
@Persons
@UBO
@INPI
LEROY VASSEREAU Francine Paulette
DoB: 1959-03-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES GENEVRES 10300 GRANGE L EVEQUE FRANCE
10794036 453180853 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Pierre Raymond
DoB: 1959-09-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Gabriel De Mortillet 80000 Amiens France
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
12323346 400681888 @Company
@Persons
@UBO
@INPI
TAHERI Enayatollah
DoB: 1959-05-23
PoB: TAHERI AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LEROY 92110 Clichy FRANCE
13204660 517615118 @Company
@Persons
@UBO
@INPI
NOHRA Roger Georges
DoB: 1959-10-02
PoB: Ain Zebde LIBAN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
13557761 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
yes
@Cadastre
@Geotag
13923091 480201540 @Company
@Persons
@UBO
@INPI
LEROY BEUZELIN Isabelle Therese
DoB: 1959-10-15
PoB: 76239 Épretot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Paradis BAT DIVIN N° 12 97122 Baie-Mahault France
14700416 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
yes
@Cadastre
@Geotag
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.