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 1960-03-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388041 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
388042 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657906 529888026 @Company
@Persons
@UBO
@INPI
BOURGUE LEROY Bénédicte
DoB: 1960-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Château 76460 Saint-Riquier-ès-Plains FRANCE
657907 529888026 @Company
@Persons
@UBO
@INPI
BOURGUE LEROY Bénédicte
DoB: 1960-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Château 76460 Saint-Riquier-ès-Plains FRANCE
1669125 523414308 @Company
@Persons
@UBO
@INPI
LEROY EPOUSE CHALOT Patricia Jeanine
DoB: 1960-08-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Blanc fossé Fosseuse 60540 BORNEL France
5687224 414782797 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA MARIETTE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687457 382259604 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 RUE GAMBETTA 72000 LE MANS FRANCE
5966973 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966974 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043898 353118169 @Company
@Persons
@UBO
@INPI
LEROY Roland Maurice Paul François
DoB: 1960-03-22
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenues des Violettes 44140 La Planche France yes
@Cadastre
@Geotag
6043899 353118169 @Company
@Persons
@UBO
@INPI
LEROY Roland Maurice Paul François
DoB: 1960-03-22
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenues des Violettes 44140 La Planche France yes
@Cadastre
@Geotag
6049820 391417318 @Company
@Persons
@UBO
@INPI
DES SABLES
DoB: 353118169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Sables 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072014 794710616 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072015 794710616 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656726 478113608 @Company
@Persons
@UBO
@INPI
LEROY Jean-Noel Gilbert
DoB: 1960-12-18
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PATURES COMMUNALES 10200 ECLANCE FRANCE yes
@Cadastre
@Geotag
11021571 347414195 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1960-08-16
PoB: NORRENT FONTES(62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 rue Jules Ferry 62120 Norrent-fontes FRANCE
11530504 388642936 @Company
@Persons
@UBO
@INPI
LEROY Pascal Bernard
DoB: 1960-03-08
PoB: MONTABRD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUSSY LE GRAND 21150 VENAREY LES LAUMES FRANCE
12416920 529888026 @Company
@Persons
@UBO
@INPI
BOURGUE LEROY Bénédicte
DoB: 1960-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Château 76460 Saint-Riquier-ès-Plains FRANCE
12416921 529888026 @Company
@Persons
@UBO
@INPI
BOURGUE LEROY Bénédicte
DoB: 1960-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Château 76460 Saint-Riquier-ès-Plains FRANCE
12613249 529550139 @Company
@Persons
@UBO
@INPI
BOURGUE LEROY Bénédicte Madeleine Marielle Sylvie
DoB: 1960-03-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Château 76460 Saint-Riquier ès plains FRANCE
12613250 529550139 @Company
@Persons
@UBO
@INPI
BOURGUE LEROY Bénédicte Madeleine Marielle Sylvie
DoB: 1960-03-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Château 76460 Saint-Riquier ès plains FRANCE
14838120 391775129 @Company
@Persons
@UBO
@INPI
LAUSCH-LEROY Beatrice
DoB: 1960-03-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GEORGES HEIMANN 57070 ST JULIEN LES METZ FRANCE
14909069 391775129 @Company
@Persons
@UBO
@INPI
LAUSCH-LEROY Beatrice
DoB: 1960-03-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GEORGES HEIMANN 57070 ST JULIEN LES METZ FRANCE
15100259 391775129 @Company
@Persons
@UBO
@INPI
LAUSCH-LEROY Beatrice
DoB: 1960-03-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GEORGES HEIMANN 57070 ST JULIEN LES METZ FRANCE
16210953 533609483 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1960-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Lieu-Dit Bourgneuf 85150 Saint-Mathurin France
16210954 533609483 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1960-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Lieu-Dit Bourgneuf 85150 Saint-Mathurin 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.