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 1961-04-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129313 390321404 @Company
@Persons
@UBO
@INPI
GROULT LEROY Patricia Marie-Thérèse Germaine
DoB: 1961-01-04
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Beauregard Carentan 50500 Carentan les Marais FRANCE
1407163 508995305 @Company
@Persons
@UBO
@INPI
LEROY Nicole
DoB: 1961-06-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53bis rue des Ecoles 32200 Gimont FRANCE
2013471 488661893 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1961-06-10
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Medicis Chily Mazarin 91380 CHILLY MAZARIN France
2013472 488661893 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1961-06-10
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Medicis Chily Mazarin 91380 CHILLY MAZARIN France
2110126 562047654 @Company
@Persons
@UBO
@INPI
LEROY MARC ALPHONSE
DoB: 1961-05-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Victor Recourat 94170 Le Perreux Sur Marne France
3411923 824442172 @Company
@Persons
@UBO
@INPI
FOULON LEROY Bernadette Anne Marie
DoB: 1961-03-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Scuderi 6100 Nice FRANCE
4752886 314036229 @Company
@Persons
@UBO
@INPI
LEROY Martine
DoB: 1961-07-16
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Bel Air 94170 Le Perreux-sur-Marne FRANCE
5346787 353513633 @Company
@Persons
@UBO
@INPI
LEROY Jean Louis
DoB: 1961-07-21
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LISON 14330 LE MOLAY LITTRY FRANCE
5708546 382768034 @Company
@Persons
@UBO
@INPI
LEROY TOURNELLE Nelly
DoB: 1961-02-07
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE MOTTU 72240 CONLIE FRANCE
5715574 384444519 @Company
@Persons
@UBO
@INPI
MACE DE GASTINES Nathalie
DoB: 1961-07-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saussier Leroy 75017 Paris 17 FRANCE
6727769 537387425 @Company
@Persons
@UBO
@INPI
LEROY Eric Fernand Jean
DoB: 1961-11-30
PoB: Djelfa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Romain Desfossés 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7531153 415146935 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-04-21
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES FRERES AUBIN 35310 ST THURIAL FRANCE
7546479 818011447 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-10-21
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Lis Aureto lotissement Lou Cigaloun 83640 Saint-Zacharie FRANCE
7648370 320944200 @Company
@Persons
@UBO
@INPI
LEROY FORTIN Marie-Luce
DoB: 1961-11-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Val 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
8841232 812201481 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-04-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
25 Rue de la Mairie 35580 GOVEN ROYAUME-UNI
8880621 484111570 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-04-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Mairie 35580 Goven FRANCE
8880622 484111570 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1961-04-21
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue de la Mairie 35580 Goven FRANCE
9561817 780507208 @Company
@Persons
@UBO
@INPI
LEROY Jérome Henri Denis
DoB: 1961-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Rougette 60240 Liancourt-Saint-Pierre France
9916294 451113211 @Company
@Persons
@UBO
@INPI
LOURENCO LEROY Fatima
DoB: 1961-11-01
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU GENERAL LECLERC LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE
10466007 950391227 @Company
@Persons
@UBO
@INPI
LEROY Marc, Emmanuel
DoB: 1961-02-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Hardelot 62360 Condette FRANCE
11400270 484848247 @Company
@Persons
@UBO
@INPI
RUTO François Joseph
DoB: 1961-06-13
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11495870 333799427 @Company
@Persons
@UBO
@INPI
PATRICIA LILIANE LEROY Girardeau
DoB: 1961-08-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RUISSEAU NOIRON SOUS GEVREY 21910 SAULON LA CHAPELLE FRANCE
11832080 440538767 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1961-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin DES SERENS 13013 Marseille FRANCE
12704472 391478229 @Company
@Persons
@UBO
@INPI
HUET-LEROY Thierry Joel Xavier
DoB: 1961-07-31
PoB: FLERS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LE CAMPION GRANVILLE 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
12707522 538303462 @Company
@Persons
@UBO
@INPI
HUET-LEROY Thierry, Joël, Xavier
DoB: 1961-07-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lecampion 50400 Granville FRANCE
12707523 538303462 @Company
@Persons
@UBO
@INPI
HUET-LEROY Thierry, Joël, Xavier
DoB: 1961-07-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Lecampion 50400 Granville FRANCE
12710435 478926199 @Company
@Persons
@UBO
@INPI
HUET-LEROY Thierry Joël Xavier
DoB: 1961-07-31
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lecampion 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172211 334182797 @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

 

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.