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 1960-04-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094650 822378030 @Company
@Persons
@UBO
@INPI
LEROY TARHOUNI Michèle
DoB: 1960-12-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 Avenue Gaston Roussel 93230 Romainville FRANCE
1671803 508964822 @Company
@Persons
@UBO
@INPI
MOHSENI LEROY Atessa
DoB: 1960-09-17
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
1779556 552099160 @Company
@Persons
@UBO
@INPI
Leroy François
DoB: 1960-03-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue des Tilleuls 77000 Melun France
2952077 428935746 @Company
@Persons
@UBO
@INPI
BLANC LEROY Patricia Chantal
DoB: 1960-12-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CREUSE 28500 GARNAY FRANCE
2961322 532963535 @Company
@Persons
@UBO
@INPI
LEROY CHARRON Véronique
DoB: 1960-08-05
PoB: 28089 Châteauneuf-en-Thymerais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Grande rue 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4418396 537709891 @Company
@Persons
@UBO
@INPI
LEROY Philippe Maurice
DoB: 1960-12-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Oscar Delille 59240 Dunkerque France
4418397 537709891 @Company
@Persons
@UBO
@INPI
LEROY Philippe Maurice
DoB: 1960-12-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Oscar Delille 59240 Dunkerque 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
5519895 529220121 @Company
@Persons
@UBO
@INPI
DEHAYE-LEROY Pascaline
DoB: 1960-07-13
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Emile Masson BP 21919 44019 Nantes CEDEX 1 France
5728187 480964683 @Company
@Persons
@UBO
@INPI
DUFAUT Elisabeth
DoB: 1960-10-21
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ M. LEROY - 17 RUE PLET BEAUPREY 61500 SEES FRANCE yes
@Cadastre
@Geotag
6031672 342429859 @Company
@Persons
@UBO
@INPI
LEROY Ducardonnoy Yannick Clair Jocelyn
DoB: 1960-02-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis rue Emile Zola 44400 Rezé France
6084397 491148664 @Company
@Persons
@UBO
@INPI
DEHAYE-LEROY Pascaline
DoB: 1960-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 bis rue des Hauts Pavés 44000 Nantes France
6183302 531972727 @Company
@Persons
@UBO
@INPI
LEROY Bruno Serge Marc
DoB: 1960-12-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Le Levant 43620 Saint-Pal-de-Mons France
6191458 824788954 @Company
@Persons
@UBO
@INPI
LEROY Bruno Serge Marc
DoB: 1960-12-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lot le Levant 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
6191459 824788954 @Company
@Persons
@UBO
@INPI
LEROY Bruno Serge Marc
DoB: 1960-12-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lot le Levant 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
8063758 382443596 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Pascal Marie
DoB: 1960-04-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 vallée de Vaugadeland 37530 Nazelles-Négron France
8063759 382443596 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Pascal Marie
DoB: 1960-04-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 vallée de Vaugadeland 37530 Nazelles-Négron France
8658966 311689327 @Company
@Persons
@UBO
@INPI
LEROY CADET Sylvie
DoB: 1960-11-17
PoB: 54534 Trondes FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
7 Allée de l'Oranger 79600 Airvault 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
10813335 383871068 @Company
@Persons
@UBO
@INPI
DHEILLY LEROY Marie-Christine Véronique
DoB: 1960-10-18
PoB: 80092 Bertangles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Rue d'Hornas 80650 Vignacourt France
10999529 508930237 @Company
@Persons
@UBO
@INPI
LEROY Annie
DoB: 1960-09-17
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE ARTHUR LAMENDIN 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
11030414 503114274 @Company
@Persons
@UBO
@INPI
LEROY Annie
DoB: 1960-09-17
PoB: LA BASSE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE ARTHUR LAMENDIN 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
11053440 539097733 @Company
@Persons
@UBO
@INPI
CAPRON LEROY Frédérique
DoB: 1960-11-22
PoB: 62764 Saint-Nicolas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briand 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15499551 834687261 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Jacques
DoB: 1960-04-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Route Nationale 91510 Lardy FRANCE
15606087 382443596 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Pascal Marie
DoB: 1960-04-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 vallée de Vaugadeland 37530 Nazelles-Négron France
15606088 382443596 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Pascal Marie
DoB: 1960-04-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 vallée de Vaugadeland 37530 Nazelles-Négron 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.