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 1965-05-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596378 429428865 @Company
@Persons
@UBO
@INPI
LEROY MOLARD Françoise
DoB: 1965-03-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue George Sand 35700 Rennes FRANCE
1321076 324104850 @Company
@Persons
@UBO
@INPI
LEROY Valérie, Marie, Bernadette
DoB: 1965-05-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue de la Théaudais 35780 La Richardais FRANCE
1321077 324104850 @Company
@Persons
@UBO
@INPI
LEROY Valérie, Marie, Bernadette
DoB: 1965-05-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue de la Théaudais 35780 La Richardais FRANCE
1767177 517404810 @Company
@Persons
@UBO
@INPI
MATTIO JEANNEAU Claudine
DoB: 1965-08-10
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saussier-Leroy 75017 Paris France
2170985 802833145 @Company
@Persons
@UBO
@INPI
Leroy Nathalie Ange
DoB: 1965-11-12
PoB: Kirby-Muxloe ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Antoine Roucher 75016 Paris France
2738206 803144344 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1965-12-26
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 allée des Grives 34340 Marseillan FRANCE
2950287 502894678 @Company
@Persons
@UBO
@INPI
BESSIRARD LEROY Valérie
DoB: 1965-06-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Château d'Eau 28190 Fontaine-la-Guyon FRANCE
4494799 409949260 @Company
@Persons
@UBO
@INPI
LE RAI DIT LEROY COISNE Sabine, Chantal, Anne-Marie
DoB: 1965-01-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
4788383 793118597 @Company
@Persons
@UBO
@INPI
LEROY POLLARD Isabelle
DoB: 1965-09-26
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Besquel 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5843016 819939919 @Company
@Persons
@UBO
@INPI
COSTANZIELLO LEROY Sylvie Gisèle
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Avenue de la Gare 38140 Izeaux France yes
@Cadastre
@Geotag
6201484 343017992 @Company
@Persons
@UBO
@INPI
LEROY COTTE Pascale Marie Christine
DoB: 1965-03-26
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Branly 91130 Ris-Orangis FRANCE
6205077 422141028 @Company
@Persons
@UBO
@INPI
LEROY COTTE Pascale Marie Christine
DoB: 1965-03-26
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Montlhéry 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
6234409 811128115 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Paulette Eveline
DoB: 1965-11-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin de la Messe 77930 Cely-en-Bière FRANCE
7195464 445171945 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Charles, Denis, Ange
DoB: 1965-11-16
PoB: Port-de-Bouc (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Manuel 4400 Barcelonnette FRANCE
7195465 445171945 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Charles, Denis, Ange
DoB: 1965-11-16
PoB: Port-de-Bouc (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Manuel 4400 Barcelonnette FRANCE
7994613 793567249 @Company
@Persons
@UBO
@INPI
PORCHER LEROY Christine
DoB: 1965-11-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Puits Berthet 37290 Preuilly Sur Claise France yes
@Cadastre
@Geotag
8622082 497840868 @Company
@Persons
@UBO
@INPI
LEROY CHARPENTIER Mireille
DoB: 1965-10-26
PoB: 91363 MARCOUSSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COLAS BREUGNON 58530 BREVES FRANCE
9042709 378011266 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1965-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PLACE HERGE (TOU) 1/31 TOURNAI 0 Belgique
9127947 533388674 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1965-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 ter avenue de la Marne 59700 Marcq-en-Baroeul France
9127948 533388674 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1965-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 ter avenue de la Marne 59700 Marcq-en-Baroeul France
9206894 820718260 @Company
@Persons
@UBO
@INPI
HOUZE FRANCE Catherine Françoise Bernadette
DoB: 1965-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Leroy 59290 Wasquehal France yes
@Cadastre
@Geotag
9206895 820718260 @Company
@Persons
@UBO
@INPI
HOUZE FRANCE Catherine Françoise Bernadette
DoB: 1965-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugène Leroy 59290 Wasquehal France yes
@Cadastre
@Geotag
9912258 792117426 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1965-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaucé - Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
9984506 316392737 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1965-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Beauce Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
10041783 448542381 @Company
@Persons
@UBO
@INPI
LE RAI DIT LEROY COISNE Sabine Chantal Anne-Marie
DoB: 1965-01-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Aristide Briand 92300 Levallois-Perret FRANCE
10799545 754017507 @Company
@Persons
@UBO
@INPI
TIPHAGNE LEROY Pascale Simone Irène
DoB: 1965-07-23
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Puits 80220 Bouillancourt-en-Séry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405239 387739972 @Company
@Persons
@UBO
@INPI
LEROY Christian Adrien
DoB: 1965-03-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE
11405240 387739972 @Company
@Persons
@UBO
@INPI
LEROY Christian Adrien
DoB: 1965-03-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE
12588451 487552903 @Company
@Persons
@UBO
@INPI
ROULE LEROY Valerie Monique Pierrette
DoB: 1965-06-26
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE BIZET 76240 BONSECOURS FRANCE
12626066 343519716 @Company
@Persons
@UBO
@INPI
LEROY DURAN Catherine
DoB: 1965-04-19
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1109 rue des Bosquets 76230 Isneauville FRANCE
12725972 520927666 @Company
@Persons
@UBO
@INPI
LEROY DURAND Lydie Thérèse Carmen
DoB: 1965-11-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnage d'Airou 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725973 520927666 @Company
@Persons
@UBO
@INPI
LEROY DURAND Lydie Thérèse Carmen
DoB: 1965-11-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnage d'Airou 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16050651 850385360 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Paulette Eveline
DoB: 1965-11-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin de la Messe 77930 Cély 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.