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 1961-10-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196146 813467610 @Company
@Persons
@UBO
@INPI
LEROY PAMART Brigitte Marie
DoB: 1961-12-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Murger 2600 Cœuvres-et-Valsery France
1344277 319052718 @Company
@Persons
@UBO
@INPI
LEROY Michelle
DoB: 1961-01-22
PoB: 41269 VENDOME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 10 16700 Ruffec 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
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
5724286 423147859 @Company
@Persons
@UBO
@INPI
LEROY Catherine Anne Sylvie
DoB: 1961-11-10
PoB: 78646 VERSAILLES 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 IMPASSE VICTOR HUGO 72230 MULSANNE 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
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
11374137 424315034 @Company
@Persons
@UBO
@INPI
LEROY Eric Jean
DoB: 1961-10-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos des Portes Guitry 27510 Vexin-sur-Epte 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
12730599 394043111 @Company
@Persons
@UBO
@INPI
LEROY Patrick Fernand Denis
DoB: 1961-11-13
PoB: St Hiliare du Harcouet (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charbonnière 50850 Ger FRANCE
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
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.