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 1962-11-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425082 387495989 @Company
@Persons
@UBO
@INPI
LEROY GILLES
DoB: 1962-02-17
PoB: PARIS (75014)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Grande rue 91620 La Ville-du-Bois FRANCE
425970 391603297 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1962-02-17
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CAMILLE BLANC 94800 Villejuif FRANCE
425971 391603297 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1962-02-17
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CAMILLE BLANC 94800 Villejuif FRANCE
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
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
874116 808237952 @Company
@Persons
@UBO
@INPI
LEROY AUDINOT Véronique Agnès Micheline
DoB: 1962-11-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue des Ternes 75017 Paris France
874117 808237952 @Company
@Persons
@UBO
@INPI
LEROY AUDINOT Véronique Agnès Micheline
DoB: 1962-11-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Ternes 75017 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
1288281 808836696 @Company
@Persons
@UBO
@INPI
LEROY MARCADE Régine, Françoise, Thérèse, Christine
DoB: 1962-02-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Broons 22350 Caulnes FRANCE
1317279 792303000 @Company
@Persons
@UBO
@INPI
LEROY MARCADE Régine, Françoise, Thérèse, Christine
DoB: 1962-02-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Broons 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317280 792303000 @Company
@Persons
@UBO
@INPI
LEROY MARCADE Régine, Françoise, Thérèse, Christine
DoB: 1962-02-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Broons 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
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
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
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
10786878 429447733 @Company
@Persons
@UBO
@INPI
LEROY LEHOUX Rosine Thérèse
DoB: 1962-06-08
PoB: 76204 Cropus (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Saint-acheul 80370 Montigny-les-Jongleurs France
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
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
12707524 538303462 @Company
@Persons
@UBO
@INPI
POTTIER HUET-LEROY Nathalie, Marie-Laure
DoB: 1962-11-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lecampion 50400 Granville FRANCE
12707525 538303462 @Company
@Persons
@UBO
@INPI
POTTIER HUET-LEROY Nathalie, Marie-Laure
DoB: 1962-11-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Lecampion 50400 Granville FRANCE
14211871 339472128 @Company
@Persons
@UBO
@INPI
MUSSARD Jean Bernard
DoB: 1962-06-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Leroy 97430 Tampon France
14211872 339472128 @Company
@Persons
@UBO
@INPI
MUSSARD Jean Bernard
DoB: 1962-06-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin Leroy 97430 Tampon France
16000394 791939465 @Company
@Persons
@UBO
@INPI
LEROY Franck Raymond Jean
DoB: 1962-06-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Allée des Rubis Lotissement Turquoise 97436 Saint-Leu 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.