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 1963-07-10 found 29 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
1054424 483433280 @Company
@Persons
@UBO
@INPI
LEROY Wilfrid
DoB: 1963-07-29
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Du Rocher Marquant 78490 Bazoches-sur-Guyonne France
3575323 314370099 @Company
@Persons
@UBO
@INPI
CYRILLUS - S.A.
DoB: 308336023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5-7 Rue DU DELTA 75009 Paris 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
5255315 311603351 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1963-07-29
PoB: VIERZON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA COGNEE 18700 AUBIGNY SUR NERE FRANCE
5439664 794117200 @Company
@Persons
@UBO
@INPI
LEROY Line, Violette, Carole
DoB: 1963-06-07
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Camredoun 82140 Saint-Antonin Noble Val FRANCE
5439665 794117200 @Company
@Persons
@UBO
@INPI
LEROY Line, Violette, Carole
DoB: 1963-06-07
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Camredoun 82140 Saint-Antonin Noble Val FRANCE
5518815 535213268 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1963-07-08
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route des Ostréiculteurs 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
5518816 535213268 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1963-07-08
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route des Ostréiculteurs 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
6025471 794106138 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1963-03-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Printemps 44880 Sautron France
6025472 794106138 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1963-03-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Printemps 44880 Sautron France
6025473 794106138 @Company
@Persons
@UBO
@INPI
LAUGIER LEROY Dominique Colette
DoB: 1963-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Printemps 44880 Sautron France
6025474 794106138 @Company
@Persons
@UBO
@INPI
LAUGIER LEROY Dominique Colette
DoB: 1963-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Printemps 44880 Sautron France
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
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
8917113 393455837 @Company
@Persons
@UBO
@INPI
LEROY MOM Béatrice Josette
DoB: 1963-07-27
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pierre Brossolette 35136 Saint-Jacques-de-la-Lande FRANCE
9047757 301571931 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1963-07-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 rue du Dronckaert 7 Clos du Pont Chelle 59223 Roncq 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
9143343 478398589 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1963-07-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue du Dronckaert - 7 clos du Pont Chelle 59223 Roncq France
10656701 490956497 @Company
@Persons
@UBO
@INPI
LEROY LE VACON Jeannick Monique Jeannine
DoB: 1963-07-29
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE JOLIOT CURIE 10510 MAIZIERES LA GRANDE PAROISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658802 453003121 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1963-07-07
PoB: 72269 St-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Lionnet 10360 Essoyes FRANCE
10667671 529124307 @Company
@Persons
@UBO
@INPI
LEROY Patrick Claude
DoB: 1963-07-07
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Champ Chevalier 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
10667672 529124307 @Company
@Persons
@UBO
@INPI
LEROY Patrick Claude
DoB: 1963-07-07
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Champ Chevalier 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
11019950 508634920 @Company
@Persons
@UBO
@INPI
LEROY Patrick Michel
DoB: 1963-03-07
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Lens 62144 Villers-au-bois FRANCE yes
@Cadastre
@Geotag
11019951 508634920 @Company
@Persons
@UBO
@INPI
LEROY Patrick Michel
DoB: 1963-03-07
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Lens 62144 Villers-au-bois FRANCE yes
@Cadastre
@Geotag
14411905 333634061 @Company
@Persons
@UBO
@INPI
LEROY Antoine, Pierre, Jean
DoB: 1963-07-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue des Arquebusiers 67000 Strasbourg FRANCE
14777589 483433280 @Company
@Persons
@UBO
@INPI
LEROY Wilfrid
DoB: 1963-07-29
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Du Rocher Marquant 78490 Bazoches-sur-Guyonne France
16036890 483433280 @Company
@Persons
@UBO
@INPI
LEROY Wilfrid
DoB: 1963-07-29
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Du Rocher Marquant 78490 Bazoches-sur-Guyonne 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.