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 1961-12-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2988464 484539341 @Company
@Persons
@UBO
@INPI
SAVIGNY LEROY Jocelyne
DoB: 1961-02-08
PoB: 28353 ST MAUR SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Aruels "le Rouvre" 28800 ST MAUR SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
2988465 484539341 @Company
@Persons
@UBO
@INPI
SAVIGNY LEROY Jocelyne
DoB: 1961-02-08
PoB: 28353 ST MAUR SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Aruels "le Rouvre" 28800 ST MAUR SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
5701414 786329524 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1961-01-17
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
231 RUE DE L'EVENTAIL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5708540 811901529 @Company
@Persons
@UBO
@INPI
DUMARTINET LEROY Christine
DoB: 1961-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708541 811901529 @Company
@Persons
@UBO
@INPI
DUMARTINET LEROY Christine
DoB: 1961-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6416416 443058557 @Company
@Persons
@UBO
@INPI
LEROY Armand
DoB: 1961-12-04
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS RUE DE BORDES 33260 La Teste-de-Buch FRANCE
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
6923849 302700612 @Company
@Persons
@UBO
@INPI
EARL LEROY BEUCHER
DoB: 411377872
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Queudes 51120 Gaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7824814 817508310 @Company
@Persons
@UBO
@INPI
LEROY LEROY Bénédicte Anne Catherine
DoB: 1961-12-08
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue St Lazare PARIS 75009 Paris FRANCE
9204280 394726756 @Company
@Persons
@UBO
@INPI
LEROY PAUWELS Gisèle
DoB: 1961-12-20
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Pasteur 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9206687 398213785 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1961-08-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Enclos Saint Maur 59700 Marcq-en-Baroeul France
9206688 398213785 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1961-08-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Enclos Saint Maur 59700 Marcq-en-Baroeul France
10790282 491491460 @Company
@Persons
@UBO
@INPI
LEROY Regis Noel
DoB: 1961-12-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Château 80700 Goyencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790283 491491460 @Company
@Persons
@UBO
@INPI
LEROY Regis Noel
DoB: 1961-12-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Château 80700 Goyencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11394889 753415108 @Company
@Persons
@UBO
@INPI
CHENUET RUTO Laurence Marie
DoB: 1961-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Évreux FRANCE
11394890 753415108 @Company
@Persons
@UBO
@INPI
CHENUET RUTO Laurence Marie
DoB: 1961-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Évreux 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
11426904 751149444 @Company
@Persons
@UBO
@INPI
CHENUET RUTO Laurence Marie
DoB: 1961-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11426905 751149444 @Company
@Persons
@UBO
@INPI
CHENUET RUTO Laurence Marie
DoB: 1961-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Évreux FRANCE yes
@Cadastre
@Geotag
14683200 511155624 @Company
@Persons
@UBO
@INPI
LEROY Jean-François, Antoine, Marie
DoB: 1961-06-12
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Ecureuils 49500 Segré-en-Anjou Bleu FRANCE
14895394 842225419 @Company
@Persons
@UBO
@INPI
BREUGNON DAMIEN Joëlle, Aline, Michèle
DoB: 1961-08-09
PoB: 55043 Belleville-sur-Meuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Didier Leroy 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14966343 842225419 @Company
@Persons
@UBO
@INPI
BREUGNON DAMIEN Joëlle, Aline, Michèle
DoB: 1961-08-09
PoB: 55043 Belleville-sur-Meuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Didier Leroy 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15157533 842225419 @Company
@Persons
@UBO
@INPI
BREUGNON DAMIEN Joëlle, Aline, Michèle
DoB: 1961-08-09
PoB: 55043 Belleville-sur-Meuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Didier Leroy 57535 Marange silvange 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.