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 1966-04-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309521 381238203 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1966-04-20
PoB: Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maladrie 22630 Saint-Juvat FRANCE yes
@Cadastre
@Geotag
1404211 312044753 @Company
@Persons
@UBO
@INPI
COSTEDOAT Marie-Noëlle
DoB: 1966-12-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ernest Leroy 40500 Saint-Sever FRANCE
2332749 499011047 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1966-05-09
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Camille Desmoulins Saint Maur 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332750 499011047 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1966-05-09
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Camille Desmoulins Saint Maur 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2510906 809371149 @Company
@Persons
@UBO
@INPI
Moreira Valadas Paolo Alexandre
DoB: 1966-03-31
PoB: OEIRAS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Saussier-Leroy 75017 Paris France
3573868 421727934 @Company
@Persons
@UBO
@INPI
LEROY EPOUSE JAUFFRED Corinne
DoB: 1966-08-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE SELON 83500 La Seyne-sur-Mer FRANCE
3935136 696980366 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Daniel, Gilbert
DoB: 1966-11-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse des Amandiers 6800 Cagnes-sur-Mer FRANCE
3942736 808646392 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1966-11-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
853 chemin de Notre Dame Villa 141 le Parc de la Quièta 6220 Vallauris 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
4763560 451828370 @Company
@Persons
@UBO
@INPI
NICOLLE Pascal Roger
DoB: 1966-05-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Rue Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647985 819439464 @Company
@Persons
@UBO
@INPI
LEROY Gérald
DoB: 1966-01-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Etronnier Saint-Pierre le Potier 53000 Laval FRANCE
5857011 753494004 @Company
@Persons
@UBO
@INPI
LEROY Christophe Philippe Stéphane
DoB: 1966-08-12
PoB: 35228 Pleurtuit (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Jacques Gambault 91190 Gif-sur-Yvette France
7379978 790921340 @Company
@Persons
@UBO
@INPI
LEROY TORRES Corinne Antoinette Yvonne
DoB: 1966-09-01
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Léonard de Vinci Port Ariane 34970 Lattes FRANCE
7886903 448383919 @Company
@Persons
@UBO
@INPI
LEFEBURE LEROY Danièle
DoB: 1966-06-20
PoB: 02361 Guise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue Pierre Corneille 78000 Versailles FRANCE
7930228 531422814 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Gaston, Marcel
DoB: 1966-01-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Citadelle 78950 Gambais FRANCE
8539636 445174428 @Company
@Persons
@UBO
@INPI
LEROY Laurent Pierre
DoB: 1966-07-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES BOULETS 71370 ST GERMAIN DU PLAIN FRANCE
9773041 478198179 @Company
@Persons
@UBO
@INPI
LEROY Didier Robert
DoB: 1966-02-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue des Fusillés 59770 Marly France
10496011 498824291 @Company
@Persons
@UBO
@INPI
LEROY Philippe Joël
DoB: 1966-11-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
762 Rue du Saut des Cuves 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10496012 498824291 @Company
@Persons
@UBO
@INPI
LEROY Philippe Joël
DoB: 1966-11-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
762 Rue du Saut des Cuves 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516642 799558333 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Joël
DoB: 1966-11-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
762 rue du Saut des Cuves 88400 Xonrupt-Longemer FRANCE
10555484 420430803 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1966-04-20
PoB: LILLE (59000) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Beauséjour lieu dit Le Récolât route de Bergerac 24220 Saint-Cyprien FRANCE
11373700 523858850 @Company
@Persons
@UBO
@INPI
LEROY philippe
DoB: 1966-07-05
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Abbé Divay 27150 Farceaux FRANCE
11373701 523858850 @Company
@Persons
@UBO
@INPI
LEROY philippe
DoB: 1966-07-05
PoB: 27016 Les Andelys
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue de l'Abbé Divay 27150 Farceaux FRANCE
12457320 498167550 @Company
@Persons
@UBO
@INPI
COSTEDOAT Marie Noelle
DoB: 1966-12-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ERNEST LEROY 40500 ST SEVER FRANCE yes
@Cadastre
@Geotag
12457321 498167550 @Company
@Persons
@UBO
@INPI
COSTEDOAT Marie Noelle
DoB: 1966-12-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE ERNEST LEROY 40500 ST SEVER FRANCE yes
@Cadastre
@Geotag
12471461 400592242 @Company
@Persons
@UBO
@INPI
COSTEDOAT Marie-Noëlle
DoB: 1966-12-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 b rue Ernest Leroy 40500 Saint-Sever 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.