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 1961-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2486947 387496409 @Company
@Persons
@UBO
@INPI
LEROY OLIVIER
DoB: 1961-04-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Aristide Briand 94430 Chennevieres Sur Marne France
3351617 422263244 @Company
@Persons
@UBO
@INPI
LEROY Daniel Marie Raymond
DoB: 1961-02-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue LEPANTE 6000 Nice FRANCE
3411977 382456523 @Company
@Persons
@UBO
@INPI
LEROY DANIEL MARIE RAYMOND
DoB: 1961-02-03
PoB: VALENCIENNE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE LEPANTE 6000 Nice FRANCE yes
@Cadastre
@Geotag
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
6898995 411377872 @Company
@Persons
@UBO
@INPI
LEROY Patrick Marcel Didier
DoB: 1961-08-12
PoB: 51451 51 Queudes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Queudes 51120 Gaye FRANCE
10426491 616220083 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1961-02-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue d'Hardelot 62360 Condette FRANCE yes
@Cadastre
@Geotag
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
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
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
16003950 428673503 @Company
@Persons
@UBO
@INPI
LEROY Alain Jean-Claude Gaston
DoB: 1961-02-18
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jules Lecesne 76600 Le Havre France
16003951 428691422 @Company
@Persons
@UBO
@INPI
LEROY Alain Jean-Claude Gaston
DoB: 1961-02-18
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jules Lecesne 76600 Le Havre France yes
@Cadastre
@Geotag
16003952 428691422 @Company
@Persons
@UBO
@INPI
LEROY Alain Jean-Claude Gaston
DoB: 1961-02-18
PoB: Sao Paulo Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Lecesne 76600 Le Havre France yes
@Cadastre
@Geotag

 

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.