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 1963-01-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174718 513722322 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des Jancelins 51200 Epernay FRANCE
174719 513722322 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue des Jancelins 51200 Epernay FRANCE
4823133 493468417 @Company
@Persons
@UBO
@INPI
LEROY Béatrice
DoB: 1963-01-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Parmentier 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030852 792449761 @Company
@Persons
@UBO
@INPI
LEROY Olivier Yves Michel
DoB: 1963-03-08
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Kléber 93100 Montreuil Sous Bois France
6030853 792449761 @Company
@Persons
@UBO
@INPI
LEROY Olivier Yves Michel
DoB: 1963-03-08
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Kléber 93100 Montreuil Sous Bois France
6916300 511391302 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 62 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des Jancelins 51200 EPERNAY FRANCE
6916301 511391302 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 62 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue des Jancelins 51200 EPERNAY FRANCE
6920615 513722322 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des Jancelins 51200 Epernay FRANCE
6920616 513722322 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue des Jancelins 51200 Epernay FRANCE
7621656 398366021 @Company
@Persons
@UBO
@INPI
LEROY BLADES Béatrice
DoB: 1963-01-20
PoB: 75118 Paris 18ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Dames 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
7655413 432341543 @Company
@Persons
@UBO
@INPI
CHOPIN LEROY Martine
DoB: 1963-01-20
PoB: 53149 Melleray La Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Loges 61330 Ceaucé FRANCE
7689134 822092144 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe, Louis, Georges
DoB: 1963-02-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Bazin 76370 Dieppe FRANCE
7689135 822092144 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe, Louis, Georges
DoB: 1963-02-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Bazin 76370 Dieppe FRANCE
9317797 403364433 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1963-04-13
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE CAIX HARBONNIERES 0 (SOMME) FRANCE yes
@Cadastre
@Geotag
9561774 344906573 @Company
@Persons
@UBO
@INPI
LEROY Marc, Colbert
DoB: 1963-11-12
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Tassart 60480 Thieux France
10463326 498705052 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1963-08-08
PoB: 59183 DUNKERQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE des Frères Camus 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887448 352889786 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: BOULOGNE SUR MER (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ST DOMINIQUE CHALON SUR MARNE 51000 CHALON SUR MARNE FRANCE
11043474 432334506 @Company
@Persons
@UBO
@INPI
AGACINSKI WOCJIK Evelyne
DoB: 1963-01-18
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
556 rue Adolphe Leroy 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146841 814650206 @Company
@Persons
@UBO
@INPI
Ji Chaoyou
DoB: 1963-07-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Leroy 92110 Clichy France
14229057 503785594 @Company
@Persons
@UBO
@INPI
LANGELOT Olivier Gilbert Marcel
DoB: 1963-09-09
PoB: Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Leroy 14 Eme Km 97430 Le tampon France
14880047 803330570 @Company
@Persons
@UBO
@INPI
LEROY Claude, Louis, Irénée
DoB: 1963-12-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Dame Genette 57000 Metz FRANCE
14880048 803330570 @Company
@Persons
@UBO
@INPI
LEROY Claude, Louis, Irénée
DoB: 1963-12-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Dame Genette 57000 Metz FRANCE
14950996 803330570 @Company
@Persons
@UBO
@INPI
LEROY Claude, Louis, Irénée
DoB: 1963-12-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Dame Genette 57000 Metz FRANCE
14950997 803330570 @Company
@Persons
@UBO
@INPI
LEROY Claude, Louis, Irénée
DoB: 1963-12-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Dame Genette 57000 Metz FRANCE
15142186 803330570 @Company
@Persons
@UBO
@INPI
LEROY Claude, Louis, Irénée
DoB: 1963-12-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Dame Genette 57000 Metz FRANCE
15142187 803330570 @Company
@Persons
@UBO
@INPI
LEROY Claude, Louis, Irénée
DoB: 1963-12-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Dame Genette 57000 Metz 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.