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 1962-03-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2071 451486716 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Marcel, Henry
DoB: 1962-05-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 RTE DU MONT JEANNE 76690 SAINT GERMAIN SOUS CAILLY FRANCE
2731698 538377524 @Company
@Persons
@UBO
@INPI
LA COOPERATIVE MARITIME LA GRAULENNE
DoB: 394603492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des Lamparos Zone Artisanale du nouveau Port de 30240 Le grau-du-Roi FRANCE
4443807 414667741 @Company
@Persons
@UBO
@INPI
BOURET LEROY Rosita Yvonne Raymonde
DoB: 1962-08-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Belle Rade 59240 Dunkerque France
5166667 521461020 @Company
@Persons
@UBO
@INPI
LAUDE DEFOSSEZ-LEROY Maryvonne
DoB: 1962-09-20
PoB: 59405 Moeuvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166668 521461020 @Company
@Persons
@UBO
@INPI
LAUDE DEFOSSEZ-LEROY Maryvonne
DoB: 1962-09-20
PoB: 59405 Moeuvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Eglise 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181242 351575006 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1962-09-17
PoB: Cambrai 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Est 59231 Gouzeaucourt FRANCE yes
@Cadastre
@Geotag
5916296 482887395 @Company
@Persons
@UBO
@INPI
MATEJCIC Francis Roger Maryan
DoB: 1962-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Allée Du Mont Lâchât CHEZ MR DIDIER LEROY 74120 Praz-sur-Arly France
5916297 482887395 @Company
@Persons
@UBO
@INPI
MATEJCIC Francis Roger Maryan
DoB: 1962-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Allée Du Mont Lâchât CHEZ MR DIDIER LEROY 74120 Praz-sur-Arly France
6010644 384902292 @Company
@Persons
@UBO
@INPI
LEROY CARTON Sabine Marguerite
DoB: 1962-03-23
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Chedorgère 44119 Treillieres France
7695703 488263286 @Company
@Persons
@UBO
@INPI
LEROY AUGER Sylvie Raymonde Estelle
DoB: 1962-03-09
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE LA VALLEE 76340 ST MARTIN AU BOSC FRANCE yes
@Cadastre
@Geotag
7966396 489613562 @Company
@Persons
@UBO
@INPI
HERON LEROY Murielle
DoB: 1962-03-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue MAGELLAN 78180 Montigny-le-Bretonneux FRANCE
9762109 750607236 @Company
@Persons
@UBO
@INPI
Leroy Philippe
DoB: 1962-09-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du ponteau 59600 Elesmes France yes
@Cadastre
@Geotag
9762110 750607236 @Company
@Persons
@UBO
@INPI
Leroy Philippe
DoB: 1962-09-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du ponteau 59600 Elesmes France yes
@Cadastre
@Geotag
9905654 439211202 @Company
@Persons
@UBO
@INPI
CLAUDEL LEROY Sophie
DoB: 1962-11-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 GRANDE RUE 49750 RABLAY SUR LAYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089845 809539554 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1962-09-13
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Presbytère 54470 Xammes FRANCE
10303701 410676597 @Company
@Persons
@UBO
@INPI
LEROY RUFFIER Nathalie
DoB: 1962-06-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue des Pervenches Aime 73210 Aime-la-Plagne FRANCE
11045983 511088676 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1962-09-08
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Clef d'Hollande 59850 Nieppe FRANCE
11045984 511088676 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1962-09-08
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Clef d'Hollande 59850 Nieppe FRANCE
12554808 333643195 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Marcel, Henry
DoB: 1962-05-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Frémont 76130 Mont-Saint-Aignan FRANCE
12609800 353697741 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Marcel, Henri
DoB: 1962-05-09
PoB: MONT SAINT AIGNAN (76130)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Canadiens 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
13350060 387764228 @Company
@Persons
@UBO
@INPI
LEROY GUICHON Chantal
DoB: 1962-05-19
PoB: 62317 Etaing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Cadiret 3500 Saint-Pourcain Sur Sioule FRANCE yes
@Cadastre
@Geotag
13523580 502492655 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1962-09-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mares 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555882 750607236 @Company
@Persons
@UBO
@INPI
Leroy Philippe
DoB: 1962-09-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis route de Binche 59600 Élesmes France yes
@Cadastre
@Geotag
13555883 750607236 @Company
@Persons
@UBO
@INPI
Leroy Philippe
DoB: 1962-09-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis route de Binche 59600 Élesmes France yes
@Cadastre
@Geotag
13605970 389395849 @Company
@Persons
@UBO
@INPI
LEROY Carole
DoB: 1962-09-04
PoB: 54329 Lunéville (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3325 Chemin de Bramefaim 26300 Alixan France
14641624 398469692 @Company
@Persons
@UBO
@INPI
LAUDE DEFOSSEZ LEROY Maryvonne
DoB: 1962-09-20
PoB: 59405 Mœuvres (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 Rue de l'Eglise 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
14744261 528879372 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1962-09-08
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse de la Braneyre 33380 Mios FRANCE
14754484 431435932 @Company
@Persons
@UBO
@INPI
LEROY Thierry Francis Alain
DoB: 1962-09-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Moulin de la Barre 17240 Saint-Germain-du-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846395 439869470 @Company
@Persons
@UBO
@INPI
HOCQUART LEROY Isabelle
DoB: 1962-03-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Principale 57580 Beux FRANCE yes
@Cadastre
@Geotag
14917344 439869470 @Company
@Persons
@UBO
@INPI
HOCQUART LEROY Isabelle
DoB: 1962-03-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Principale 57580 Beux FRANCE yes
@Cadastre
@Geotag
15108534 439869470 @Company
@Persons
@UBO
@INPI
HOCQUART LEROY Isabelle
DoB: 1962-03-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Principale 57580 Beux FRANCE yes
@Cadastre
@Geotag
16040299 794966796 @Company
@Persons
@UBO
@INPI
HOCQUART LEROY Isabelle, Marie-Thérèse
DoB: 1962-03-04
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.