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 1966-02-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066921 831299672 @Company
@Persons
@UBO
@INPI
LEROY BOISSON Marie-Christine
DoB: 1966-10-14
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Vieux Camp 8200 Sedan France
2086821 513361154 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1966-01-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue Germaine 59110 La Madeleine France
2382486 512515198 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1966-01-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue Germaine 59110 La Madeleine France
2865712 819400805 @Company
@Persons
@UBO
@INPI
LEROY DENOIRJEAN Valérie Marie-Cécile Geneviève
DoB: 1966-08-25
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guy Rénier 45300 Sermaises France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865713 819400805 @Company
@Persons
@UBO
@INPI
LEROY DENOIRJEAN Valérie Marie-Cécile Geneviève
DoB: 1966-08-25
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Guy Rénier 45300 Sermaises France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298975 810539486 @Company
@Persons
@UBO
@INPI
GIFFARD Dominique Denis
DoB: 1966-11-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France
4298976 810539486 @Company
@Persons
@UBO
@INPI
GIFFARD Dominique Denis
DoB: 1966-11-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France
4301734 419398169 @Company
@Persons
@UBO
@INPI
GIFFARD Dominique Denis
DoB: 1966-11-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312387 383883154 @Company
@Persons
@UBO
@INPI
GIFFARD Dominique Denis
DoB: 1966-11-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322454 483340204 @Company
@Persons
@UBO
@INPI
GIFFARD Dominique Denis
DoB: 1966-11-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France
4649962 328983242 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1966-02-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PLCEROLAND THIBAUT 6520 Magagnosc FRANCE
5060324 325132058 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1966-05-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
132 Grande Rue 69390 Vernaison France
5528440 404156499 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1966-02-15
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marais Mouclard 85230 Beauvoir-sur-Mer France
5530817 301853602 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1966-02-15
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Abbayes 85230 Beauvoir-sur-Mer France
8713367 428746093 @Company
@Persons
@UBO
@INPI
LEROY FARGEIX Caroline
DoB: 1966-02-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue du Mont Mouchet 63170 Aubière FRANCE
9348983 452289879 @Company
@Persons
@UBO
@INPI
LEROY Corinne, Marie, Geneviève
DoB: 1966-02-07
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin d'En Barbaro 81710 Saix FRANCE yes
@Cadastre
@Geotag
9348984 452289879 @Company
@Persons
@UBO
@INPI
LEROY Corinne, Marie, Geneviève
DoB: 1966-02-07
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin d'En Barbaro 81710 Saix FRANCE yes
@Cadastre
@Geotag
9573549 927320762 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Robert Zéphirin
DoB: 1966-05-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 rue de la Montjoie Ribecourt 60170 RIBECOURT DRESLINCOURT France yes
@Cadastre
@Geotag
9970318 753040393 @Company
@Persons
@UBO
@INPI
KUNTZMANN SEBAG Sylvie
DoB: 1966-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
10443780 419389549 @Company
@Persons
@UBO
@INPI
LEROY GRANIER Catherine Jacqueline Hélène
DoB: 1966-01-15
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE des Etuves 62170 Montreuil FRANCE
10443781 419389549 @Company
@Persons
@UBO
@INPI
LEROY GRANIER Catherine Jacqueline Hélène
DoB: 1966-01-15
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE des Etuves 62170 Montreuil FRANCE
11264339 509421087 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Robert
DoB: 1966-03-02
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU CHAMP LEROY 77320 Montdauphin France
11968905 791321664 @Company
@Persons
@UBO
@INPI
LEROY Bruno Didier Claude
DoB: 1966-04-16
PoB: 72377 Villaines-sous-Malicorne (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prariand Le Dégringeoir 74950 Le Reposoir France yes
@Cadastre
@Geotag
11968907 791321664 @Company
@Persons
@UBO
@INPI
LEROY Bruno Didier Claude
DoB: 1966-04-16
PoB: 72377 Villaines-sous-Malicorne (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prariand Le Dégringeoir 74950 Le Reposoir France yes
@Cadastre
@Geotag
12293682 408690840 @Company
@Persons
@UBO
@INPI
MARTINOT-LEROY REMY
DoB: 1966-12-21
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue VICTOR HUGO 92500 Rueil-Malmaison FRANCE
13208647 487671497 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1966-10-15
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du General Leclerc 77120 Coulommiers 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.