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 1961-11-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525748 775665599 @Company
@Persons
@UBO
@INPI
Leroy Maya
DoB: 1961-11-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
rue de la Raffinerie 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661404 435401344 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1961-09-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE PARMAIN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
3381962 423721422 @Company
@Persons
@UBO
@INPI
FOULON LEROY Bernadette Anne-Marie
DoB: 1961-03-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue SCUDERI 6000 Nice FRANCE
10441460 392683850 @Company
@Persons
@UBO
@INPI
LEROY Thierry Alfred
DoB: 1961-11-27
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE Gerschel 62100 Calais FRANCE
10452982 484172051 @Company
@Persons
@UBO
@INPI
LEROY Thierry Alfred
DoB: 1961-11-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE Gerschel 62100 Calais FRANCE yes
@Cadastre
@Geotag
10471440 481942217 @Company
@Persons
@UBO
@INPI
LEROY Thierry Alfred
DoB: 1961-11-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE Gerschel 62100 Calais FRANCE yes
@Cadastre
@Geotag
10471441 481942217 @Company
@Persons
@UBO
@INPI
LEROY Thierry Alfred
DoB: 1961-11-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE Gerschel 62100 Calais FRANCE yes
@Cadastre
@Geotag
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
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
11382987 433610995 @Company
@Persons
@UBO
@INPI
LEROY Véronique Nicole Sylvie
DoB: 1961-03-19
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 Rue Paul Verlaine 76320 Saint-Pierre-lès-Elbeuf FRANCE
11382988 433610995 @Company
@Persons
@UBO
@INPI
LEROY Véronique Nicole Sylvie
DoB: 1961-03-19
PoB: 76540 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Rue Paul Verlaine 76320 Saint-Pierre-lès-Elbeuf FRANCE
11393607 441624335 @Company
@Persons
@UBO
@INPI
BOULANGER LEROY Béatrice Nelly
DoB: 1961-05-18
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Richeville 27150 Hacqueville FRANCE yes
@Cadastre
@Geotag
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
11404594 530211838 @Company
@Persons
@UBO
@INPI
LEROY Philippe Roger
DoB: 1961-07-09
PoB: VILLEZ LE NEUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 27110 Villez-sur-le-Neubourg FRANCE
11404595 530211838 @Company
@Persons
@UBO
@INPI
LEROY Philippe Roger
DoB: 1961-07-09
PoB: VILLEZ LE NEUBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 27110 Villez-sur-le-Neubourg 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
11408965 433736931 @Company
@Persons
@UBO
@INPI
LEROY Véronique Nicole Sylvie
DoB: 1961-03-19
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 Rue Paul Verlaine 76320 Saint-Pierre-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
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
16040298 794966796 @Company
@Persons
@UBO
@INPI
LEROY Philippe, René, Michel
DoB: 1961-09-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Principale 57580 Beux 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.