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 1960-11-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526881 272500018 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Tache 70400 Errevet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1763583 399626480 @Company
@Persons
@UBO
@INPI
LEROY JEAN-LUC
DoB: 1960-11-14
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis allée des Ponts Ile Saint Germain 92130 Issy les Moulineaux France
3428241 482817038 @Company
@Persons
@UBO
@INPI
LEROY Didier Michel
DoB: 1960-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Terron 6200 Nice FRANCE
5563760 825174329 @Company
@Persons
@UBO
@INPI
LEROY Héléne
DoB: 1960-11-18
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 la Brunelière 85610 La Bernardière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8507863 815980172 @Company
@Persons
@UBO
@INPI
LOGILIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Combe aux Biches 25200 Montbéliard FRANCE
8516228 394082606 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE MULHOUSE BELFORT 90000 BELFORT FRANCE
8524874 875550295 @Company
@Persons
@UBO
@INPI
LOGISSIM CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Villarceau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8604631 591880315 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952041 511998684 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1960-11-22
PoB: Laval
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue de la Fuye 53000 Laval FRANCE
12995667 399606185 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 ave Chateau Latour BP 447 25211 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934111 518835095 @Company
@Persons
@UBO
@INPI
LEROY Michel Gilbert Herve
DoB: 1960-08-21
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 BLD DE LA REPUBLIQUE 62217 Beaurains France
14493461 793903626 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Jean, Emmanuel
DoB: 1960-06-04
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Chasseurs 67530 Ottrott 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.