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 1963-08-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3641694 418747499 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1963-04-11
PoB: 91 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Fontenilles 28 impasse de l'Aurore 13840 Rognes 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
5630226 478144215 @Company
@Persons
@UBO
@INPI
RIOU LEROY Chantal
DoB: 1963-03-08
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "CHEVRAY" LA HAIE TRAVERSAINE 53300 FRANCE
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
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
10426756 389999863 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1963-08-08
PoB: 59183 Dunkerque-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lion d'Or 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432046 499592459 @Company
@Persons
@UBO
@INPI
LEROY Bruno André Camille Cornil
DoB: 1963-08-08
PoB: 59183 DUNKERQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE des Frères Camus 62219 Longuenesse FRANCE
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
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
13518737 389999863 @Company
@Persons
@UBO
@INPI
LEROY Bruno
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
13555884 750607236 @Company
@Persons
@UBO
@INPI
Pools Leroy Isabelle
DoB: 1963-07-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du faubourg Saint Lazare les Résidence du Clos de l'Avesnois Apt A7 59600 Maubeuge France yes
@Cadastre
@Geotag
13555885 750607236 @Company
@Persons
@UBO
@INPI
Pools Leroy Isabelle
DoB: 1963-07-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence du faubourg Saint Lazare les Résidence du Clos de l'Avesnois Apt A7 59600 Maubeuge France yes
@Cadastre
@Geotag
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.