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 1960-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371136 532129558 @Company
@Persons
@UBO
@INPI
LEROY Bruno Thierry Didier
DoB: 1960-02-13
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Nouvelle 16730 Fléac FRANCE
2837152 353218340 @Company
@Persons
@UBO
@INPI
LEROY CHENU BRIGITTE, HELENE, YVONNE
DoB: 1960-07-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Muree 45130 Meung Sur Loire France
2988059 383548807 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: NOGENT LE RETROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA MARIETTE 72000 LE MANS FRANCE
3042091 442890422 @Company
@Persons
@UBO
@INPI
LEROY Frederic
DoB: 1960-12-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
299 Chemin de l'Estanet 30840 Meynes France
4631184 750150682 @Company
@Persons
@UBO
@INPI
LEROY DUCARDONNOY Yannick, Clair, Jocelyn
DoB: 1960-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Route Des Plans Le Villard 83780 Flayosc FRANCE
5329956 538193996 @Company
@Persons
@UBO
@INPI
LEROY Philippe, René
DoB: 1960-02-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Vaux de la Folie 14000 Caen FRANCE
7455412 409335403 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-03-02
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. LES PAROS NEBIAN 34800 CLERMONT L'HERAULT FRANCE
7720320 428940571 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia Paola Andrée Marie
DoB: 1960-02-03
PoB: VIRTON BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RTE DE BEAUGENCY 41290 OUCQUES FRANCE
7720451 750697146 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7720452 750697146 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7729195 828342154 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7729196 828342154 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7735954 514047281 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
8562074 384716718 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Tache 70400 Errevet FRANCE
9764904 449590751 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel
DoB: 1960-02-03
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 rue Jules Guesde 59199 Bruille-Saint-Amand France yes
@Cadastre
@Geotag
9764905 449590751 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel
DoB: 1960-02-03
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 rue Jules Guesde 59199 Bruille-Saint-Amand France yes
@Cadastre
@Geotag
9780653 438066896 @Company
@Persons
@UBO
@INPI
Leroy Jean-Michel Eloi
DoB: 1960-02-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 rue Jules Guesde 59199 Bruille-Saint-Amand France
9780654 438066896 @Company
@Persons
@UBO
@INPI
Leroy Jean-Michel Eloi
DoB: 1960-02-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 rue Jules Guesde 59199 Bruille-Saint-Amand France
9859167 511666471 @Company
@Persons
@UBO
@INPI
LEROY-DUCARDONNOY Yannick
DoB: 1960-02-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 route des plans le villard 83780 Flayosc FRANCE
13694197 479546210 @Company
@Persons
@UBO
@INPI
LEROY DELEGLISE Blandine
DoB: 1960-04-15
PoB: SAINT-OMER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Place de la Halle aux Drapiers 27400 Louviers FRANCE
13969565 879104578 @Company
@Persons
@UBO
@INPI
DEHAYS LEROY Martine
DoB: 1960-03-22
PoB: 58257 Saint-Maurice France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Joliot-Curie 31140 Saint-Alban France
14113768 354048175 @Company
@Persons
@UBO
@INPI
LEROY Patrick Bernard Michel
DoB: 1960-02-28
PoB: NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Voltaire 97300 Cayenne France
14790473 878916873 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1960-06-23
PoB: 35093 Dinard (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue De la Saudrais 35800 Dinard 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.