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 1960-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1343559 407561778 @Company
@Persons
@UBO
@INPI
LEROY Bruno Thierry Didier
DoB: 1960-02-13
PoB: 78586 SARTROUVILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE du tranchard 16730 Fléac FRANCE
1589911 330853482 @Company
@Persons
@UBO
@INPI
DEHAYE LEROY Pascaline
DoB: 1960-07-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 BIS RUE DES HAUTS PAVES 44010 Nantes CEDEX 1 FRANCE
1769046 510099120 @Company
@Persons
@UBO
@INPI
LEROY GUETTA Carole
DoB: 1960-04-26
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 quai du Mesnil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2978245 494289424 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1960-05-26
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 La Leu 28120 Vieuvicq 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
4918393 381713015 @Company
@Persons
@UBO
@INPI
THIOLLIER LEROY Christine Isabelle Françoise
DoB: 1960-08-26
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Saint-Pons Les Milles 13100 Aix-en-Provence France
6360554 447560657 @Company
@Persons
@UBO
@INPI
LEROY Dominique Lucette
DoB: 1960-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU COLLEGE TECHNIQUE 33320 Eysines FRANCE
8945119 803076827 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1960-07-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Pré 35250 Saint-Germain-sur-Ille FRANCE
8945120 803076827 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1960-07-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Pré 35250 Saint-Germain-sur-Ille FRANCE
9201251 398810671 @Company
@Persons
@UBO
@INPI
LEROY RATTIER Marie-Paule
DoB: 1960-08-15
PoB: 59469 Pradelles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Garenne 59134 Le Maisnil France
9201252 398810671 @Company
@Persons
@UBO
@INPI
LEROY RATTIER Marie-Paule
DoB: 1960-08-15
PoB: 59469 Pradelles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Garenne 59134 Le Maisnil France
9664867 813700663 @Company
@Persons
@UBO
@INPI
DE BIANCHI Jean, Michel
DoB: 1960-09-28
PoB: 60175 Creil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Eugène Leroy 24460 Négrondes FRANCE
10477875 326314424 @Company
@Persons
@UBO
@INPI
LEROY Alain Roger Claude
DoB: 1960-04-26
PoB: ALEMBON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62850 Alembon FRANCE
10608535 423300375 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-06-04
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier RICHARD 7210 Saint-Lager-Bressac France
10855228 302220918 @Company
@Persons
@UBO
@INPI
BAILLY LEROY Pascale
DoB: 1966-01-12
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 à rue de l'Europe, les Bleuets 1960 Péronnas FRANCE
10855229 302220918 @Company
@Persons
@UBO
@INPI
BAILLY LEROY Pascale
DoB: 1966-01-12
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 à rue de l'Europe, les Bleuets 1960 Péronnas FRANCE
10855354 424377232 @Company
@Persons
@UBO
@INPI
BAILLY LEROY Pascale
DoB: 1966-01-12
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
26 à rue de l'Europe les Bleuets 1960 Péronnas FRANCE
11013797 523905768 @Company
@Persons
@UBO
@INPI
LEROY Jean-Jacques
DoB: 1960-07-15
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue d'Houdain 62620 Maisnil-les-Ruitz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244615 39584206 @Company
@Persons
@UBO
@INPI
LEROY JACQUET Catherine Odette
DoB: 1960-06-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Galbraith 2400 Château-Thierry France
12362024 497655050 @Company
@Persons
@UBO
@INPI
LEROY BLANCHARD Murielle
DoB: 1960-07-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Frédéric Clement 92380 Garches 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.