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 1968-11-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2762781 820009223 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1968-06-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Honegger 34500 Béziers FRANCE
4297839 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
13 rue de Voulpaix 2140 Laigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337870 509441515 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1968-11-29
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Paix 14400 Longues sur Mer FRANCE
9055869 753811314 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1968-03-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Floriade 59890 Quesnoy sur Deule France yes
@Cadastre
@Geotag
9055870 753811314 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1968-03-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Floriade 59890 Quesnoy sur Deule France yes
@Cadastre
@Geotag
9589902 820384998 @Company
@Persons
@UBO
@INPI
LEROY Pascale Claude
DoB: 1968-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Michelet - 1 Clos de l'Epte 60590 Eragny Sur Epte France
9709439 752397430 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel, Robert, Élisée
DoB: 1968-04-11
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Birvideaux 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9709440 752397430 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel, Robert, Élisée
DoB: 1968-04-11
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Birvideaux 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10455303 443486493 @Company
@Persons
@UBO
@INPI
LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10457320 488470923 @Company
@Persons
@UBO
@INPI
LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10609000 508867561 @Company
@Persons
@UBO
@INPI
TITINGER LEROY Petra Ursula
DoB: 1968-11-29
PoB: Bonn Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Bosquet 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619312 452534225 @Company
@Persons
@UBO
@INPI
TITINGER LEROY Petra Ursula
DoB: 1968-11-29
PoB: Bonn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence OSIRIS RUE JEAN MERMOZ 7200 Aubenas France
13931612 508949617 @Company
@Persons
@UBO
@INPI
LEROY Frederic Fernand Roland
DoB: 1968-04-14
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement résidence la palma 97160 Le Moule France
13931613 508949617 @Company
@Persons
@UBO
@INPI
LEROY Frederic Fernand Roland
DoB: 1968-04-14
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Lotissement résidence la palma 97160 Le Moule France
13932133 511191546 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1968-04-14
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue de l'Océan lotissement la Palma Sainte-Marguerite 97160 Le Moule France
13932134 511191546 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1968-04-14
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Rue de l'Océan lotissement la Palma Sainte-Marguerite 97160 Le Moule France
13964761 844408955 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Fernand
DoB: 1968-04-14
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de l'Océan lotissement la Palma Palais Sainte-Marguerite 97160 Le Moule France
14076120 829799048 @Company
@Persons
@UBO
@INPI
MAO LEROY Catherine
DoB: 1968-04-24
PoB: 29117 Lannilis (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Capitainerie du Port de Gustavia Navire Ananda II 97133 Saint-Barthélemy France
14635015 511287807 @Company
@Persons
@UBO
@INPI
LEROY Richard Gilbert Jean
DoB: 1968-09-25
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Palombe le Repas 50680 Villiers-Fossard FRANCE
14638998 835289307 @Company
@Persons
@UBO
@INPI
LEROY Delphine Marie-Hélène
DoB: 1968-06-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Allée des Jonquilles 60300 Apremont FRANCE
15821352 508867561 @Company
@Persons
@UBO
@INPI
TITINGER LEROY Petra Ursula
DoB: 1968-11-29
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Bosquet 7200 Saint-Étienne-de-Fontbellon FRANCE yes
@Cadastre
@Geotag
15969802 389105321 @Company
@Persons
@UBO
@INPI
FILLETTE Ludovic
DoB: 1968-05-29
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Docteur Leroy 72000 Le Mans FRANCE
16075584 829799048 @Company
@Persons
@UBO
@INPI
MAO LEROY Catherine
DoB: 1968-04-24
PoB: 29117 Lannilis (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Capitainerie du Port de Gustavia Navire Ananda II 97133 Saint-Barthélemy 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.