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 1960-07-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765201 538193996 @Company
@Persons
@UBO
@INPI
LEROY Philippe, René
DoB: 1960-02-25
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Vaux de la Folie 14000 Caen FRANCE
1607177 378430441 @Company
@Persons
@UBO
@INPI
KREDE GEORGES
DoB: 1960-07-14
PoB: DINSLAKEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE LACROIX GILLES LEROY 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1607178 378430441 @Company
@Persons
@UBO
@INPI
KREDE GEORGES
DoB: 1960-07-14
PoB: DINSLAKEN (RFA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE LACROIX GILLES LEROY 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1620071 383515384 @Company
@Persons
@UBO
@INPI
KREDE GEORGES
DoB: 1960-07-14
PoB: DINSLAKEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE LACROIX GILLES LEROY 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289897 314614884 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-02-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Vaux de la Folie 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289898 314614884 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-02-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue des Vaux de la Folie 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291799 481341170 @Company
@Persons
@UBO
@INPI
MARTIN BOUGY Dominique, Michelle, Gisèle
DoB: 1960-06-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Leroy 14000 Caen FRANCE
5321454 802948158 @Company
@Persons
@UBO
@INPI
LEROY BOCHE Catherine, Marie, Jeanne
DoB: 1960-07-12
PoB: 14347 Jurques FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 chemin du Cartel 14790 Mouen FRANCE
5343459 434838561 @Company
@Persons
@UBO
@INPI
GUILLOUET LEROY Josiane
DoB: 1960-07-03
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Fontaine 14410 Bernières-le-Patry FRANCE
5976891 483434247 @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
7651829 431499482 @Company
@Persons
@UBO
@INPI
LEROY FIQUET Claude
DoB: 1960-07-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de l'Osier 61380 Soligny-la-Trappe FRANCE
7689310 804050169 @Company
@Persons
@UBO
@INPI
LEROY Gérard, Roland
DoB: 1960-05-14
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue des Sources 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
9566284 538511981 @Company
@Persons
@UBO
@INPI
HAINAULT LEROY Murielle Marcelle
DoB: 1960-07-25
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 avenue du 8 mai 60290 Laigneville France yes
@Cadastre
@Geotag
9566285 538511981 @Company
@Persons
@UBO
@INPI
HAINAULT LEROY Murielle Marcelle
DoB: 1960-07-25
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue du 8 mai 60290 Laigneville France yes
@Cadastre
@Geotag
10900996 817407125 @Company
@Persons
@UBO
@INPI
GRASSART LEROY Ghislaine, Jacqueline, Eliane
DoB: 1960-07-14
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 chemin de la Condition Bognens 1300 Andert et Condon FRANCE
10992541 803548098 @Company
@Persons
@UBO
@INPI
BAUDRY LEROY Anne
DoB: 1960-09-14
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132B avenue Mitterrand 62640 Montigny-en-Gohelle FRANCE yes
@Cadastre
@Geotag
10992542 803548098 @Company
@Persons
@UBO
@INPI
BAUDRY LEROY Anne
DoB: 1960-09-14
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132B avenue Mitterrand 62640 Montigny-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11400381 481687531 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc Robert Marcel
DoB: 1960-07-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chenées 14 Rue des Oiseaux 27110 Marbeuf FRANCE
11400384 481687531 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc Robert Marcel
DoB: 1960-07-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chenées 14 Rue des Oiseaux 27110 Marbeuf FRANCE
11406385 324696723 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1960-07-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux la Chênée 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
11415426 811200526 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1960-07-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux 27110 Marbeuf FRANCE
11422230 488809906 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc Robert Marcel
DoB: 1960-07-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
12620754 433786738 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc Robert Marcel
DoB: 1960-07-05
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Oiseaux 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
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.