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 1963-05-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3232650 513914754 @Company
@Persons
@UBO
@INPI
LEROY Sabine
DoB: 1963-01-25
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Allée Edouard Vaillant 92000 Nanterre FRANCE
3352757 494380645 @Company
@Persons
@UBO
@INPI
LEROY Nicolas René
DoB: 1963-05-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue François Guisol 6000 Nice FRANCE
3352758 494380645 @Company
@Persons
@UBO
@INPI
LEROY Nicolas René
DoB: 1963-05-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Guisol 6000 Nice FRANCE
3762999 434724217 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1963-08-01
PoB: 55398 PAGNY SUR MEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Pouilly 52410 Roches-sur-Marne FRANCE
3935230 825215270 @Company
@Persons
@UBO
@INPI
LEROY Nicolas, José
DoB: 1963-05-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 - 12 chemin des Gourguettes les Terres des Gourguettes 6150 Cannes FRANCE
5625992 434848057 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1963-01-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BEAUREGARD CHATRES LA FORET 53600 EVRON FRANCE
5625993 434848057 @Company
@Persons
@UBO
@INPI
LEROY Régis
DoB: 1963-01-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BEAUREGARD CHATRES LA FORET 53600 EVRON FRANCE
5680636 813573615 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1963-12-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération 72000 Le Mans FRANCE
5680885 414797043 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1963-12-25
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58-60 AVENUE DE LA LIBERATION 72000 LE MANS FRANCE
5732087 394504658 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1963-12-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5732088 394504658 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1963-12-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Libération 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6931591 334257425 @Company
@Persons
@UBO
@INPI
CALLOT Thierry Roger Remy
DoB: 1963-07-30
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Leroy 51190 AVIZE FRANCE yes
@Cadastre
@Geotag
7611863 431432376 @Company
@Persons
@UBO
@INPI
TRAMONI LEROY Marie-Pierre
DoB: 1963-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement La Croix Sainte Agathe 69440 Saint-André-la-cote FRANCE
7923696 525370946 @Company
@Persons
@UBO
@INPI
BOUVINET BOUVINET LEROY Odile
DoB: 1963-01-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la République 78500 Sartrouville 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
10380403 807985254 @Company
@Persons
@UBO
@INPI
CIURA LEROY Pascale Marcelle Octavie
DoB: 1963-05-27
PoB: Montegnee Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Hugo 54260 Longuyon France yes
@Cadastre
@Geotag
10444027 539373654 @Company
@Persons
@UBO
@INPI
LEROY Bruno, André, Camille
DoB: 1963-08-08
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Frères Camus 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444028 539373654 @Company
@Persons
@UBO
@INPI
LEROY Bruno, André, Camille
DoB: 1963-08-08
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Frères Camus 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803510 515036887 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre
DoB: 1963-05-29
PoB: 80261 Dury (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHAMP DU QUESNE 80680 Hébécourt France
11446301 824742712 @Company
@Persons
@UBO
@INPI
LEROY Franck Gabriel Serge
DoB: 1963-09-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Colonjac 46110 Saint-Michel-de-Bannières FRANCE
11751265 501070635 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1963-02-25
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse Chouquet 13011 Marseille FRANCE
12455644 829176270 @Company
@Persons
@UBO
@INPI
DUCOS LARTIGAU Marie-Corinne
DoB: 1963-03-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Ernest Leroy 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182125 530748003 @Company
@Persons
@UBO
@INPI
LEROY COMBAT Evelyne
DoB: 1963-09-25
PoB: Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Theil 77120 Coulommiers France
13182126 530748003 @Company
@Persons
@UBO
@INPI
LEROY COMBAT Evelyne
DoB: 1963-09-25
PoB: Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue du Theil 77120 Coulommiers France
13372602 384376737 @Company
@Persons
@UBO
@INPI
REQUIN Corinne
DoB: 1963-12-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BARON LEROY 84470 CHATEAUNEUF DE GADAGNE FRANCE
14079858 879069334 @Company
@Persons
@UBO
@INPI
LEROY François
DoB: 1963-05-16
PoB: Liège Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de la Liberté 97126 Deshaies 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.