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 1968-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2844579 449623776 @Company
@Persons
@UBO
@INPI		 LEROY JEROME JEAN RAYMOND
DoB: 1968-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 rue de la Cigale 45110 Chateauneuf Sur Loire France
2876602 439211731 @Company
@Persons
@UBO
@INPI		 LEROY JEROME JEAN RAYMOND
DoB: 1968-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 rue de la Cigale 45110 Chateauneuf Sur Loire France
4184739 424423770 @Company
@Persons
@UBO
@INPI		 HADDOCK
DoB: 439211731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 354 Rue Marcel Belot 45160 Olivet FRANCE
4298977 810539486 @Company
@Persons
@UBO
@INPI		 BERTHELOT GIFFARD Isabelle Martine Thérèse
DoB: 1968-09-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Roger Leroy 2240 Sissy France
4298978 810539486 @Company
@Persons
@UBO
@INPI		 BERTHELOT GIFFARD Isabelle Martine Thérèse
DoB: 1968-09-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue Roger Leroy 2240 Sissy France
4765340 809765282 @Company
@Persons
@UBO
@INPI		 SOLEVIC Jugoslav
DoB: 1968-03-12
PoB: NIS SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 166 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
5491339 429701311 @Company
@Persons
@UBO
@INPI		 LEROY Brigitte Michèle Danièle
DoB: 1968-12-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le passage 85230 Beauvoir-sur-Mer France
8856417 818726465 @Company
@Persons
@UBO
@INPI		 MASSON LEROY Marie-Christine Josiane Jacqueline
DoB: 1968-01-02
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Denisais 35490 Sens-de-Bretagne FRANCE
9461162 818795155 @Company
@Persons
@UBO
@INPI		 LEROY Sébastien Dominique Michel
DoB: 1968-05-02
PoB: 76235 Envermeu (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 659 Chemin du Puy 38110 La Chapelle-de-la-Tour France
10214630 521086157 @Company
@Persons
@UBO
@INPI		 LEROY Julien Alfred Marcel
DoB: 1968-02-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Maison Neuve 15600 Saint-Étienne-de-Maurs France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11123160 804225449 @Company
@Persons
@UBO
@INPI		 LEROY Yannick, Jean-Marie
DoB: 1968-11-03
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue des Massias 24700 Montpon Menesterol FRANCE
13549475 798366837 @Company
@Persons
@UBO
@INPI		 LEROY Hilaire Bernard
DoB: 1968-05-29
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue de Voulpaix 2140 Laigny France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13549508 842917015 @Company
@Persons
@UBO
@INPI		 LEROY Hilaire Bernard
DoB: 1968-05-29
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue de Voulpaix 2140 Laigny France
13549509 842917015 @Company
@Persons
@UBO
@INPI		 LEROY Hilaire Bernard
DoB: 1968-05-29
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 23 rue de Voulpaix 2140 Laigny 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.