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 1962-05-22 found 25 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
597585 812110559 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth, Thérèse
DoB: 1962-10-11
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Lémeray Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
597586 812110559 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth, Thérèse
DoB: 1962-10-11
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse Lémeray Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
2318712 801429127 @Company
@Persons
@UBO
@INPI
Leroy François
DoB: 1962-06-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 rue de Domrémy 14000 Caen France
2964376 383387487 @Company
@Persons
@UBO
@INPI
LEROY Lionel, Jean, Emile
DoB: 1962-06-02
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES CAVES 28100 DREUX FRANCE
2983356 378457659 @Company
@Persons
@UBO
@INPI
LEROY Lionel, Jean, Emile
DoB: 1962-06-02
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES CAVES 28100 DREUX FRANCE
4535226 532810330 @Company
@Persons
@UBO
@INPI
LEROY MOMMARTHE Nadine Janine Marcelle
DoB: 1962-11-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hent Woas Velen 22660 Trélévern FRANCE
4535227 532810330 @Company
@Persons
@UBO
@INPI
LEROY MOMMARTHE Nadine Janine Marcelle
DoB: 1962-11-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hent Woas Velen 22660 Trélévern FRANCE
5442345 477922553 @Company
@Persons
@UBO
@INPI
LEROY NORMAND Evelyne Madeleine Louise
DoB: 1962-02-24
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES USINES 82240 SEPTFONDS FRANCE yes
@Cadastre
@Geotag
5681901 811738954 @Company
@Persons
@UBO
@INPI
OPTIQUE BRACQ
DoB: 348896473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Docteur Leroy 72000 Le Mans FRANCE
5681902 811738954 @Company
@Persons
@UBO
@INPI
OPTIQUE BRACQ
DoB: 348896473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 rue du Docteur Leroy 72000 Le Mans FRANCE
7881363 810848960 @Company
@Persons
@UBO
@INPI
LEROY JEAN Marie-Pierre Antoinette Lucie
DoB: 1962-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Croisette 78770 Goupillières FRANCE yes
@Cadastre
@Geotag
8327151 432362648 @Company
@Persons
@UBO
@INPI
LEROY Jacqueline
DoB: 1962-02-22
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Menthe 31170 Tournefeuille France
9987959 804900363 @Company
@Persons
@UBO
@INPI
LEROY TESSIER Françoise
DoB: 1962-08-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 le Pé de Sèvre 44330 Le pallet FRANCE
10675555 510119068 @Company
@Persons
@UBO
@INPI
LEROY TURGOT Catherine
DoB: 1962-05-22
PoB: 76197 CRIQUETOT SUR LONGUEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Faubourg Saint-Sauveur 10500 Rosnay-l'Hôpital FRANCE
11011053 407770452 @Company
@Persons
@UBO
@INPI
LEROY Andre
DoB: 1962-05-22
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FIEFS 62134 ANVIN FRANCE
11209150 821204484 @Company
@Persons
@UBO
@INPI
RIDOU LEROY Marie-Noëlle Françoise Maryvonne
DoB: 1962-07-31
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Fougarette 44350 Guérande France
11209151 821204484 @Company
@Persons
@UBO
@INPI
RIDOU LEROY Marie-Noëlle Françoise Maryvonne
DoB: 1962-07-31
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Fougarette 44350 Guérande France
11415427 811200526 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1962-08-22
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Coquerel 27110 Saint Aubin d'Ecrosville FRANCE
11419361 488809898 @Company
@Persons
@UBO
@INPI
LEROY Eric Bernard Pierre
DoB: 1962-08-22
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Coquerel 27110 Saint-Aubin-d'Ecrosville FRANCE
11422554 401658612 @Company
@Persons
@UBO
@INPI
LEROY Eric Bernard Pierre
DoB: 1962-08-22
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Coquerel 27110 Saint-Aubin-d'Ecrosville FRANCE
11422555 401658612 @Company
@Persons
@UBO
@INPI
LEROY Eric Bernard Pierre
DoB: 1962-08-22
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Coquerel 27110 Saint-Aubin-d'Ecrosville FRANCE
12778819 815074711 @Company
@Persons
@UBO
@INPI
LEROY François
DoB: 1962-06-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard Touret de Vallier Résidence Touret de Vallier Bat D 13500 Martigues FRANCE
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
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.