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 1961-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430983 422934059 @Company
@Persons
@UBO
@INPI
BAHIJ Mustapha
DoB: 1961-01-01
PoB: MADOUA ASSA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue DU PETIT LEROY 94550 Chevilly-Larue FRANCE
1407829 399969518 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1961-05-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lahont 32400 Lelin-Lapujolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407830 399969518 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1961-05-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lahont 32400 Lelin-Lapujolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691460 810488569 @Company
@Persons
@UBO
@INPI
Leroy Régine
DoB: 1961-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 boulevard de Ménilmontant 75020 Paris France
2967708 535242044 @Company
@Persons
@UBO
@INPI
LEROY LEONARDI Christine
DoB: 1961-01-11
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Houdan 28260 Rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967709 535242044 @Company
@Persons
@UBO
@INPI
LEROY LEONARDI Christine
DoB: 1961-01-11
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Houdan 28260 Rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183650 483319364 @Company
@Persons
@UBO
@INPI
LEROY Sylvie
DoB: 1961-05-14
PoB: 59051 La Bassée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bois des cauches 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183651 483319364 @Company
@Persons
@UBO
@INPI
LEROY Sylvie
DoB: 1961-05-14
PoB: 59051 La Bassée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bois des cauches 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206180 325372720 @Company
@Persons
@UBO
@INPI
LEROY Sylvie
DoB: 1961-05-14
PoB: 59051 La Bassée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Bois des Cauches 60530 Neuilly-en-Thelle FRANCE
5164614 793614777 @Company
@Persons
@UBO
@INPI
VAN COMPERNOLLE Gérard, Michel, Pascal
DoB: 1961-12-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Marcel Leroy 59553 Esquerchin FRANCE
5164615 793614777 @Company
@Persons
@UBO
@INPI
VAN COMPERNOLLE Gérard, Michel, Pascal
DoB: 1961-12-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Marcel Leroy 59553 Esquerchin FRANCE
5240630 403619588 @Company
@Persons
@UBO
@INPI
LEROY D'ABADIE Caroline Jeanne-Marie
DoB: 1961-07-28
PoB: ST SYMPHORIEN (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plaine 23220 Bonnat FRANCE
5318788 397729609 @Company
@Persons
@UBO
@INPI
SCHERER Laurent
DoB: 1961-02-04
PoB: Paris 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Leroy 14000 Caen 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
5355176 815341565 @Company
@Persons
@UBO
@INPI
SCHERER Laurent, Philippe, Marie
DoB: 1961-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Leroy 14000 Caen FRANCE
5358388 319861936 @Company
@Persons
@UBO
@INPI
SCHERER Laurent
DoB: 1961-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Leroy 14000 Caen FRANCE yes
@Cadastre
@Geotag
5713818 424071074 @Company
@Persons
@UBO
@INPI
LEROY Nadine
DoB: 1961-11-13
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. D'OBERKIRCHEN 72200 LA FLECHE FRANCE
9839635 519456131 @Company
@Persons
@UBO
@INPI
LEROY LEROY-GISSINGER Lise Jeanne
DoB: 1961-10-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 boulevard Saint-Michel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405457 398065367 @Company
@Persons
@UBO
@INPI
LEROY LE REUN Nadine Isabelle
DoB: 1961-10-26
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bascou 9100 Madière France
11378722 348255837 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE
11400379 481687531 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre
DoB: 1961-08-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux la chênée 27110 Marbeuf FRANCE
11400380 481687531 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre
DoB: 1961-08-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Oiseaux la chênée 27110 Marbeuf FRANCE
11400383 481687531 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE
11406381 324696723 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
11406382 324696723 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
11421644 401960588 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE
12203733 444500839 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Gilles
DoB: 1961-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Faubourg SAINT MICHEL 56140 Malestroit 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.