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 1961-08-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290420 810653311 @Company
@Persons
@UBO
@INPI
GUENROC LEROY Marie-Anne, Michelle, Thérèse
DoB: 1961-01-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Launay Quinou 35720 Plesder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290421 810653311 @Company
@Persons
@UBO
@INPI
GUENROC LEROY Marie-Anne, Michelle, Thérèse
DoB: 1961-01-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Launay Quinou 35720 Plesder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1534391 502343734 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LEROY Fernanda, Odete
DoB: 1961-10-08
PoB: SAO MIGUEL DAS CALDAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS RUE VICTOR HUGO 95240 Cormeilles-en-Parisis FRANCE
1564080 391357282 @Company
@Persons
@UBO
@INPI
LEROY ODETTE
DoB: 1961-10-08
PoB: VIZELA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JEAN CHARCOT 95240 Cormeilles-en-Parisis FRANCE
3666298 383340635 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1961-08-26
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CHE. DES SERENS 13013 MARSEILLE FRANCE
4311309 491575312 @Company
@Persons
@UBO
@INPI
LEROY DANCOISNE Odile Francine Marcelle
DoB: 1961-08-10
PoB: 02312 LA FLAMENGRIE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Bois 2260 La Flamengrie France
4641737 508410479 @Company
@Persons
@UBO
@INPI
LEROY KRIEF Sophie Dominique
DoB: 1961-04-24
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 Chemin Du Val Martin La Masure 6560 Valbonne FRANCE
6052242 508640323 @Company
@Persons
@UBO
@INPI
LEROY Pierre Paul
DoB: 1961-10-08
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Villaret 5100 Puy-Saint-André France
6927272 331603563 @Company
@Persons
@UBO
@INPI
LEROY Bruno Hubert
DoB: 1961-04-20
PoB: 51631 51 Villers aux noeuds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 av. Georeges Hodin 51100 Reims FRANCE yes
@Cadastre
@Geotag
6927273 331603563 @Company
@Persons
@UBO
@INPI
LEROY Bruno Hubert
DoB: 1961-04-20
PoB: 51631 51 Villers aux noeuds FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 av. Georeges Hodin 51100 Reims FRANCE yes
@Cadastre
@Geotag
7098068 404977944 @Company
@Persons
@UBO
@INPI
MARIE LEROY Anne Laure
DoB: 1961-08-13
PoB: 75 PARIS 18 eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Edouard Bénès 17300 ROCHEFORT FRANCE
7604417 529535247 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1961-10-08
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 le Villaret 5100 Puy-Saint-André FRANCE
7604421 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 5100 Puy-Saint-André FRANCE
10805189 815322094 @Company
@Persons
@UBO
@INPI
LECLUZE LEROY Patricia
DoB: 1961-08-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Carrière 80300 Contalmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826121 519641922 @Company
@Persons
@UBO
@INPI
LECLUZE LEROY Patrica
DoB: 1961-08-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de la Carrière 80300 Contalmaison 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
12901539 503441800 @Company
@Persons
@UBO
@INPI
LEROY DELAHAUT Micheline
DoB: 1961-10-01
PoB: 08124 Clavy-Warby (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Godelle 8460 Signy-l'Abbaye France
13138079 452090665 @Company
@Persons
@UBO
@INPI
DECHAMPS DE VESTELE Antoinette Virginie Thérèse
DoB: 1961-10-15
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ Leroy 77320 Montdauphin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138080 452090665 @Company
@Persons
@UBO
@INPI
DECHAMPS DE VESTELE Antoinette Virginie Thérèse
DoB: 1961-10-15
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Champ Leroy 77320 Montdauphin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756567 529535247 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1961-10-08
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 le Villaret 5100 Puy-Saint-André France
14756570 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André France
15625087 529535247 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1961-10-08
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 le Villaret 5100 Puy-Saint-André France
15625090 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André France
16129286 529535247 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1961-10-08
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 le Villaret 5100 Puy-Saint-André France
16129289 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André 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.