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 1959-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5975914 821496023 @Company
@Persons
@UBO
@INPI
MEAS Yunsan
DoB: 1959-09-13
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
5975915 821496023 @Company
@Persons
@UBO
@INPI
MEAS Yunsan
DoB: 1959-09-13
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
6245821 431919380 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1959-07-02
PoB: PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES VERGERS - RONCEVEAUX 77760 Buthiers FRANCE
6357538 429056625 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1959-06-09
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue du Bois du Chevreuil 33610 Cestas FRANCE
6387042 528321623 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Pierre Mendes France 31320 Castanet-Tolosan FRANCE
7038987 518006861 @Company
@Persons
@UBO
@INPI
LEROY VAUZELLE Bénédicte
DoB: 1959-07-19
PoB: 59202 ERQUINGHEM LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Paix 36190 Cuzion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576351 824131692 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Pierre, Raymond
DoB: 1959-09-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Gabrielle de Mortillet 80000 Amiens FRANCE
7576352 824131692 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Pierre, Raymond
DoB: 1959-09-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Gabrielle de Mortillet 80000 Amiens FRANCE
7626759 509538369 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEROY
DoB: 330376211
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
la Petite Terre d'Aché 61250 Valframbert FRANCE
7626760 509538369 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEROY
DoB: 330376211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Petite Terre d'Aché 61250 Valframbert FRANCE
7627159 780972048 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1959-09-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Petite Terre d'Aché 61250 Valframbert 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
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
9179929 813250453 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1959-04-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand'Rue 59830 Cobrieux France
10806296 438327835 @Company
@Persons
@UBO
@INPI
LEROY Fabien Robert Ludovic
DoB: 1959-09-11
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Grande Rue 80530 Béthencourt-sur-Mer 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
12565201 302542303 @Company
@Persons
@UBO
@INPI
LEROY Serge Claude Marc
DoB: 1959-01-06
PoB: 76089 BETTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUVENT 76190 VALLIQUERVILLE FRANCE
12565202 302542303 @Company
@Persons
@UBO
@INPI
LEROY Serge Claude Marc
DoB: 1959-01-06
PoB: 76089 BETTEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DU COUVENT 76190 VALLIQUERVILLE FRANCE
13633169 381778638 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1959-09-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Petite Terre d'Aché 61250 Valframbert FRANCE
15847624 812900165 @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 Mendès-France 31320 Castanet-Tolosan FRANCE
16003953 428691422 @Company
@Persons
@UBO
@INPI
JEANSELLE LEROY Frédérique
DoB: 1959-07-02
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Lecesne 76600 Le Havre 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.