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 1962-05-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516551 484779111 @Company
@Persons
@UBO
@INPI
BALLOUARD GILLES
DoB: 1962-08-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Baron Leroy 75012 Paris France
1048485 523112944 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1962-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 11 Novembre 28260 Anet FRANCE yes
@Cadastre
@Geotag
1048486 523112944 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1962-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du 11 Novembre 28260 Anet FRANCE yes
@Cadastre
@Geotag
1052604 419680335 @Company
@Persons
@UBO
@INPI
LEROY Lionel Jean Emile
DoB: 1962-06-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du 11 Novembre 28260 Anet France
1288348 331926535 @Company
@Persons
@UBO
@INPI
LEROY GAUDIN Isabelle
DoB: 1962-12-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GUEURIE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288349 331926535 @Company
@Persons
@UBO
@INPI
LEROY GAUDIN Isabelle
DoB: 1962-12-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE GUEURIE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339968 500776273 @Company
@Persons
@UBO
@INPI
LEROY Fernand Louis
DoB: 1962-11-28
PoB: 59447 Onnaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Puybertier 16730 Trois Palis FRANCE
1340405 800397002 @Company
@Persons
@UBO
@INPI
LEROY Fernand Louis
DoB: 1962-11-28
PoB: 59447 Onnaing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 lotissement les Cypres 16440 Roullet-saint-estèphe FRANCE
1704521 377627641 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1962-10-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Chartres 92200 Neuilly-sur-Seine France
1750716 527738140 @Company
@Persons
@UBO
@INPI
COLVILLE Patrice
DoB: 1962-04-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1814631 484779111 @Company
@Persons
@UBO
@INPI
BALLOUARD GILLES
DoB: 1962-08-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Baron Leroy 75012 Paris France
2327749 814431227 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1962-10-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue de Chartres 92200 Neuilly Sur Seine France
2327750 814431227 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1962-10-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Chartres 92200 Neuilly Sur Seine France
3088571 477694939 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1962-10-13
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Impasse des Justices 30114 Nages-et-Solorgues France
4139782 752694133 @Company
@Persons
@UBO
@INPI
LEROY ANTIBE Sabine Daphné Evelyne
DoB: 1962-03-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin des Caillettes 91100 Corbeil-Essonnes FRANCE
5178817 398469692 @Company
@Persons
@UBO
@INPI
LAUDE DEFOSSEZ LEROY Maryvonne
DoB: 1962-09-20
PoB: 59405 Moeuvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 rue de l'Eglise 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
5192105 810763474 @Company
@Persons
@UBO
@INPI
LAUDE DEFOSSEZ-LEROY Maryvonne
DoB: 1962-09-20
PoB: 59405 Moeuvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
5630789 430367052 @Company
@Persons
@UBO
@INPI
GESBERT LEROY Claudine
DoB: 1962-05-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOISABERT 53270 STE SUZANNE FRANCE
5653441 786278564 @Company
@Persons
@UBO
@INPI
LEROY Loïc
DoB: 1962-07-16
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Jean du Chalard 53700 VILLAINES LA JUHEL FRANCE
5705719 430461053 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1962-09-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBRIN 72800 LUCHE PRINGE FRANCE
9074909 808360341 @Company
@Persons
@UBO
@INPI
LEROY Isabelle
DoB: 1962-08-16
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Lupins 59152 Gruson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074910 808360341 @Company
@Persons
@UBO
@INPI
LEROY Isabelle
DoB: 1962-08-16
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Lupins 59152 Gruson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458979 819036013 @Company
@Persons
@UBO
@INPI
WOJCIK Daniel, Joseph
DoB: 1962-03-19
PoB: 62570 Méricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 avenue Adolphe Leroy 62155 Merlimont FRANCE
10458980 819036013 @Company
@Persons
@UBO
@INPI
WOJCIK Daniel, Joseph
DoB: 1962-03-19
PoB: 62570 Méricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 avenue Adolphe Leroy 62155 Merlimont FRANCE
10922935 444496418 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Therese Bernadette Marie-Louise
DoB: 1962-01-16
PoB: 50025 AVRANCHES (50300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU BOIS 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
10988488 387503550 @Company
@Persons
@UBO
@INPI
LEROY Leon
DoB: 1962-03-16
PoB: REMY (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 RUE HENRI BARBUSSE 62223 SAINT LAURENT BLANGY FRANCE
12139950 819839895 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1962-07-06
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Hélène Roederer 92290 Châtenay-Malabry FRANCE
12413259 413783085 @Company
@Persons
@UBO
@INPI
LEROY LATRON blandine
DoB: 1962-10-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route de chavannais 74380 Cranves-Sales FRANCE
12413260 413783085 @Company
@Persons
@UBO
@INPI
LEROY LATRON blandine
DoB: 1962-10-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de chavannais 74380 Cranves-Sales FRANCE
12570227 529519936 @Company
@Persons
@UBO
@INPI
LEROY Alain Michel
DoB: 1962-05-16
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12579025 487596231 @Company
@Persons
@UBO
@INPI
LEROY Vincent, René, Adrien, Eugène
DoB: 1962-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges BIZET 76240 BONSECOURS FRANCE
13206847 752819292 @Company
@Persons
@UBO
@INPI
LEROY AUGUSTE Annick
DoB: 1962-01-30
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue du Parc 77220 Gretz Armainvilliers France
14054069 401329529 @Company
@Persons
@UBO
@INPI
FOUARI EPOUSE AUDOYE -
DoB: 1962-07-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saussier Leroy 75017 Paris 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.