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 1959-05-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385290 389747650 @Company
@Persons
@UBO
@INPI
COLOMBE Stéphanie Véronique
DoB: 1959-12-18
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 bis passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
507277 341134088 @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
507283 341134088 @Company
@Persons
@UBO
@INPI
Leroy Denis Marie
DoB: 1959-05-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victorien Sardou 75016 Paris France
1600688 752984294 @Company
@Persons
@UBO
@INPI
TESTAS LEROY Fabienne Anne Jacqueline
DoB: 1959-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lucien Francia 95300 Pontoise FRANCE
1618612 390168888 @Company
@Persons
@UBO
@INPI
TESTAS LEROY Fabienne Anne Jacqueline
DoB: 1959-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lucien Francia 95300 Pontoise FRANCE
1643781 815351531 @Company
@Persons
@UBO
@INPI
TESTAS LEROY Fabienne, Anne, Jacqueline
DoB: 1959-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Rue LUCIEN FRANCIA 95300 Pontoise FRANCE
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
2414077 341134088 @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
2414083 341134088 @Company
@Persons
@UBO
@INPI
Leroy Denis Marie
DoB: 1959-05-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victorien Sardou 75016 Paris France
5312815 444092738 @Company
@Persons
@UBO
@INPI
LEROY Jean-Bruno, Fernand
DoB: 1959-11-04
PoB: 59373 Malo les bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Villacoublay 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
6024003 452658313 @Company
@Persons
@UBO
@INPI
COLOMBE Stéphanie Véronique
DoB: 1959-12-18
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis passage Leroy 44000 Nantes France
7630317 330376211 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1959-09-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Terre d'Ache 61250 Valframbert FRANCE
7911840 343236907 @Company
@Persons
@UBO
@INPI
LEROY PHILIPPE EMMANUEL JACQUES
DoB: 1959-09-21
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route NATIONALE 78440 Drocourt FRANCE
7951277 483304994 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1959-09-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route NATIONALE 78440 Drocourt FRANCE
7962768 343099933 @Company
@Persons
@UBO
@INPI
LEROY PHILIPPE EMMANUEL JACQUES
DoB: 1959-09-21
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route NATIONALE 78440 Drocourt FRANCE
7982860 512327909 @Company
@Persons
@UBO
@INPI
LAGEON LEROY Michèle Brigitte
DoB: 1959-01-09
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse Farman 37300 Joué-lès-Tours France
10106059 819100272 @Company
@Persons
@UBO
@INPI
PICARD Jean-Luc, Marcel
DoB: 1959-11-11
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 rue Gabriel Leroy 54200 Ecrouves FRANCE
10106060 819100272 @Company
@Persons
@UBO
@INPI
PICARD Jean-Luc, Marcel
DoB: 1959-11-11
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 rue Gabriel Leroy 54200 Ecrouves FRANCE
10826543 531154623 @Company
@Persons
@UBO
@INPI
LEROY FLOURET Christine Marie Béatrice
DoB: 1959-09-30
PoB: 62588 Montreuil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Branly 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826544 531154623 @Company
@Persons
@UBO
@INPI
LEROY FLOURET Christine Marie Béatrice
DoB: 1959-09-30
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Branly 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495869 333799427 @Company
@Persons
@UBO
@INPI
LEROY Raphael Georges Albert
DoB: 1959-12-18
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RUISSEAU NOIRON SOUS GEVREY 21910 SAULON LA CHAPELLE FRANCE
11511641 520741406 @Company
@Persons
@UBO
@INPI
LEROY Jean-Yves
DoB: 1959-02-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale 21110 Bretenière FRANCE yes
@Cadastre
@Geotag
11511642 520741406 @Company
@Persons
@UBO
@INPI
LEROY Jean-Yves
DoB: 1959-02-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Principale 21110 Bretenière FRANCE yes
@Cadastre
@Geotag
11521765 490530615 @Company
@Persons
@UBO
@INPI
LEROY Jean Yves
DoB: 1959-02-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PRINCIPALE 21110 BRETENIERE FRANCE
11521766 490530615 @Company
@Persons
@UBO
@INPI
LEROY Jean Yves
DoB: 1959-02-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE PRINCIPALE 21110 BRETENIERE FRANCE
11538348 537658841 @Company
@Persons
@UBO
@INPI
HOGE Bernhard Manuel Maria
DoB: 1959-09-12
PoB: Menden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Baron Leroy 75012 Paris 12 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.