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 1962-10-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172229 848140752 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1962-10-27
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Chartres 92200 Neuilly-sur-Seine 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
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
4108044 814507653 @Company
@Persons
@UBO
@INPI
LEROY Jean-Bernard Roger Christian
DoB: 1962-04-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de l'Ouye 91410 Dourdan FRANCE
4864597 344170667 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1962-08-04
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Chemin des Balmes 69390 Vourles France yes
@Cadastre
@Geotag
5317327 430287086 @Company
@Persons
@UBO
@INPI
LEROY Renee
DoB: 1962-10-09
PoB: LE NEUBOURG(27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE LA FONTAINE 14220 SAINT-LAURENT-DE-CONDEL FRANCE
6221064 480553783 @Company
@Persons
@UBO
@INPI
LEROY THIERRY
DoB: 1962-10-23
PoB: EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE ROBILLARD 77820 Le Châtelet-en-Brie FRANCE
6221065 480553783 @Company
@Persons
@UBO
@INPI
LEROY THIERRY
DoB: 1962-10-23
PoB: EPERNAY (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE ROBILLARD 77820 Le Châtelet-en-Brie FRANCE
6887853 354063810 @Company
@Persons
@UBO
@INPI
VILLE D'EPERNAY
DoB: 215102120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012644 511205627 @Company
@Persons
@UBO
@INPI
TAUPIN LEROY Dominique Claudine
DoB: 1962-10-20
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gambetta 37110 Château-Renault France
8908514 442016119 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1962-10-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hatille 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
10796860 788460087 @Company
@Persons
@UBO
@INPI
LEROY AUDINOT Véronique Agnès Jacqueline
DoB: 1962-11-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180056 413783028 @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
12180057 413783028 @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
12306951 802616888 @Company
@Persons
@UBO
@INPI
BARRY ROGLIANO SALLES
DoB: 330430554
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12306952 802616888 @Company
@Persons
@UBO
@INPI
BARRY ROGLIANO SALLES
DoB: 330430554
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12518549 438699753 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1962-11-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Point du Jour 76700 Saint-Laurent-de-Brevedent FRANCE
12734822 812110559 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth, Thérèse
DoB: 1962-10-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Lémeray Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
12734823 812110559 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth, Thérèse
DoB: 1962-10-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Lémeray Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
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
15255685 328384060 @Company
@Persons
@UBO
@INPI
LEROY Chantal
DoB: 1962-11-23
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 PASSAGE MONTEBELLO 68200 MULHOUSE 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.