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 1964-03-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4173398 452417355 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Jean Auguste
DoB: 1964-10-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Ruelle des Bois 91460 Marcoussis FRANCE
5763461 439481078 @Company
@Persons
@UBO
@INPI
LEROY Patrick Jean
DoB: 1964-03-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soubirous 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5763462 439481078 @Company
@Persons
@UBO
@INPI
LEROY Patrick Jean
DoB: 1964-03-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soubirous 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715282 442601472 @Company
@Persons
@UBO
@INPI
LEROY Jean-Luc Albert
DoB: 1964-08-19
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue Rameau 29600 Saint-Martin-des-Champs FRANCE
9692815 877290049 @Company
@Persons
@UBO
@INPI
PHARMACIE FRAUDIN
DoB: 512696766
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Quatre Frères Leroy Quéret 56260 Larmor-Plage FRANCE
9692816 877290049 @Company
@Persons
@UBO
@INPI
PHARMACIE FRAUDIN
DoB: 512696766
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue des Quatre Frères Leroy Quéret 56260 Larmor-Plage FRANCE
11147425 393926001 @Company
@Persons
@UBO
@INPI
VAURIE Christophe
DoB: 1964-03-23
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Eugène Leroy 24120 TERRASSON LAVILLEDIEU FRANCE
13518820 434912903 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Thérèse Léonie
DoB: 1964-02-05
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Daloz 62520 Le Touquet-Paris-Plage FRANCE
14800038 432252617 @Company
@Persons
@UBO
@INPI
LEROY JALDI Isabelle
DoB: 1964-02-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Coupances 18230 Saint-Doulchard FRANCE
14800039 432252617 @Company
@Persons
@UBO
@INPI
LEROY JALDI Isabelle
DoB: 1964-02-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Coupances 18230 Saint-Doulchard FRANCE
14847899 444376305 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
14850066 453574741 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly FRANCE
14850289 477712848 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE
14854046 488184052 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854047 488184052 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860808 502520182 @Company
@Persons
@UBO
@INPI
LEROY Patrick Andre
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly FRANCE
14873387 751551557 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
14884373 814730743 @Company
@Persons
@UBO
@INPI
LEROY Patrick, René, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
14918848 444376305 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
14921015 453574741 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly FRANCE
14921238 477712848 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE
14924995 488184052 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14924996 488184052 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931757 502520182 @Company
@Persons
@UBO
@INPI
LEROY Patrick Andre
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly FRANCE
14944336 751551557 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
14955322 814730743 @Company
@Persons
@UBO
@INPI
LEROY Patrick, René, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
14972991 881630263 @Company
@Persons
@UBO
@INPI
LEROY Patrick, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
14972992 881630263 @Company
@Persons
@UBO
@INPI
LEROY Patrick, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
15146512 814730743 @Company
@Persons
@UBO
@INPI
LEROY Patrick, René, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny 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.