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 1963-04-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4520490 495111205 @Company
@Persons
@UBO
@INPI
LEROY Pascal Jean Maurice
DoB: 1963-04-11
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 IMPASSE DE L'AURORE 13840 ROGNES FRANCE
4869672 538952573 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079484 520616319 @Company
@Persons
@UBO
@INPI
RENAC LEROY Valérie Michèle
DoB: 1963-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Armand Calliat 69005 Lyon France yes
@Cadastre
@Geotag
5079485 520616319 @Company
@Persons
@UBO
@INPI
RENAC LEROY Valérie Michèle
DoB: 1963-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Armand Calliat 69005 Lyon France yes
@Cadastre
@Geotag
5162160 821785987 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1963-05-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue des Foulons 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5162161 821785987 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1963-05-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue des Foulons 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489732 509935888 @Company
@Persons
@UBO
@INPI
LOIZEAU LEROY Anne-Marie
DoB: 1963-02-22
PoB: MOANDA GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B chemin du petit Beauvoir 85330 Noirmoutier-en-l'Ile France
5554081 515026623 @Company
@Persons
@UBO
@INPI
LOIZEAU LEROY Anne-Marie
DoB: 1963-02-22
PoB: MOUNANA GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B chemin du petit Beauvoir 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
7994611 793567249 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1963-06-22
PoB: 28103 Cloyes-sur-le-Loir (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Puits Berthet 37290 Preuilly Sur Claise France yes
@Cadastre
@Geotag
7994612 793567249 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1963-06-22
PoB: 28103 Cloyes-sur-le-Loir (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Puits Berthet 37290 Preuilly Sur Claise France yes
@Cadastre
@Geotag
9067006 477280846 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1963-07-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Clos Du pont Chelle 300 rue du Dronckeart 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134917 442685673 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Funquereau 59910 Bondues France yes
@Cadastre
@Geotag
9134918 442685673 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Funquereau 59910 Bondues France yes
@Cadastre
@Geotag
9474075 534714969 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Jacques
DoB: 1963-07-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chirouses 38160 Saint-Romans France
9783514 350802849 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1963-03-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 place du Général de Gaulle 59410 Anzin France yes
@Cadastre
@Geotag
10663875 349762427 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1963-08-08
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Ferry Barberey 10600 La Chapelle-Saint-Luc FRANCE
10673286 513583385 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1963-08-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jules Ferry 10600 Barberey-Saint-Sulpice FRANCE
10691133 400006516 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1963-08-08
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JULES FERRY BARBEREY 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691134 400006516 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1963-08-08
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JULES FERRY BARBEREY 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10751752 484442645 @Company
@Persons
@UBO
@INPI
COSTES LEROY Isabelles
DoB: 1963-05-22
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE CANNES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10751753 484442645 @Company
@Persons
@UBO
@INPI
COSTES LEROY Isabelles
DoB: 1963-05-22
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE CANNES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10845532 529908204 @Company
@Persons
@UBO
@INPI
LEROY Nathalie Odette Jeannine
DoB: 1963-04-22
PoB: 80126 Bouttencourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Étalondes 76260 Eu France
11936995 821062130 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Michel Daniel
DoB: 1963-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin des Bruyères 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936996 821062130 @Company
@Persons
@UBO
@INPI
LEJEUNE LEROY Marie-Valérie Jeanne
DoB: 1963-09-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin des Bruyères 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936997 821062130 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Michel Daniel
DoB: 1963-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin des Bruyères 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936998 821062130 @Company
@Persons
@UBO
@INPI
LEJEUNE LEROY Marie-Valérie Jeanne
DoB: 1963-09-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin des Bruyères 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12212803 493293377 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-02-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Foucher 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12212804 493293377 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-02-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Foucher 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14771717 391023819 @Company
@Persons
@UBO
@INPI
LEROY Patrick Joseph
DoB: 1963-04-18
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2100 Gricourt 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.