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 1961-02-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96994 503787475 @Company
@Persons
@UBO
@INPI
DEVISSCHER LEROY Marie-Christine
DoB: 1961-09-23
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Bitram 59181 Steenwerck France
584278 503787475 @Company
@Persons
@UBO
@INPI
DEVISSCHER LEROY Marie-Christine
DoB: 1961-09-23
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Bitram 59181 Steenwerck France
5649030 324378447 @Company
@Persons
@UBO
@INPI
LEROY Roland
DoB: 1961-02-13
PoB: 53237 ST MARS SUR COLMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Pallu" 53300 Saint-Mars-sur-Colmont FRANCE yes
@Cadastre
@Geotag
5725933 518276522 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5725934 518276522 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7237808 437937451 @Company
@Persons
@UBO
@INPI
LEROY Jean-Guillaume
DoB: 1961-02-01
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la Jetée résidence Point Dune Contis plage 40170 Saint-Julien-en-Born FRANCE
9886469 57201139 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DEPARTEMENT DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hotel du département BP 94104 49000 Angers FRANCE
10475705 820153005 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1961-02-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Hardelot 62360 Condette FRANCE
10791544 537928970 @Company
@Persons
@UBO
@INPI
DELEAU LEROY Véronique Claire Simone
DoB: 1961-02-01
PoB: 91284 Les Granges-le-Roi (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Anicet Corniquet 60210 Saint-Thibault France
11251449 402215131 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Pascale Marcelle Thérèse
DoB: 1961-06-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Roinsettes 2400 Blesmes France
11251450 402215131 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Pascale Marcelle Thérèse
DoB: 1961-06-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Roinsettes 2400 Blesmes France
11259301 319793352 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Pascale
DoB: 1961-06-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ter Rue d'Étampes 2400 Chierry France yes
@Cadastre
@Geotag
12491535 392268041 @Company
@Persons
@UBO
@INPI
LEROY Alain, Jean, Claude, Gaston
DoB: 1961-02-18
PoB: Sao Paulo BRESIL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
88 rue Victor Hugo 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499582 502708365 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Gilbert Joseph
DoB: 1961-01-15
PoB: 76239 Epretot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 route du Bouilleur de Cru 76430 Etainhus FRANCE
12510274 428691422 @Company
@Persons
@UBO
@INPI
LEROY Alain Jean Claude Gaston
DoB: 1961-02-18
PoB: SAO PAULO (BRESIL) BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA FONTAINE AUBERVILLE LA CAMPAGNE 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596823 490481470 @Company
@Persons
@UBO
@INPI
LEROY Eric Henri Raymond
DoB: 1961-06-02
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 LA GRANDE MARE 27290 BONNEVILLE APTOT FRANCE
12596824 490481470 @Company
@Persons
@UBO
@INPI
LEROY Eric Henri Raymond
DoB: 1961-06-02
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 LA GRANDE MARE 27290 BONNEVILLE APTOT FRANCE
12829815 395376429 @Company
@Persons
@UBO
@INPI
LEROY Sylvain
DoB: 1961-02-01
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CROIX 13510 EGUILLES FRANCE
12829816 395376429 @Company
@Persons
@UBO
@INPI
LEROY Sylvain
DoB: 1961-02-01
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA CROIX 13510 EGUILLES FRANCE
13153381 423095728 @Company
@Persons
@UBO
@INPI
DE VESTELE Philippe Antoine Claude
DoB: 1961-07-03
PoB: 51380 MONTMIRAIL (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ Leroy 77320 Montdauphin France
13412203 434904249 @Company
@Persons
@UBO
@INPI
LEROY GODOMEZ Roxane
DoB: 1961-01-15
PoB: 62767 SAINT POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. VICTOR MITAN 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122832 515356178 @Company
@Persons
@UBO
@INPI
BERNARD Etienne
DoB: 1961-11-10
PoB: 76384 LILLEBONNE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Manil 64 bis chemin Leroy 97310 Kourou France
14122833 515356178 @Company
@Persons
@UBO
@INPI
BERNARD Etienne
DoB: 1961-11-10
PoB: 76384 LILLEBONNE (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Cité Manil 64 bis chemin Leroy 97310 Kourou France
14724423 791082399 @Company
@Persons
@UBO
@INPI
Leroy Maryse
DoB: 23/12/1961
PoB: Longueville-sur-Scie FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 bis cité d'Hauteville 75010 Paris France
15262685 397589565 @Company
@Persons
@UBO
@INPI
LEROY GALIZIA Chantal
DoB: 1961-11-02
PoB: 97 POINT A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 PASSAGE MONTEBELLO 68200 MULHOUSE 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.