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 1969-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816473 305776718 @Company
@Persons
@UBO
@INPI
LEROY Bruno François Jean
DoB: 1969-06-11
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Sully 69006 Lyon France
822688 429887748 @Company
@Persons
@UBO
@INPI
LEROY Bruno François Jean
DoB: 1969-06-11
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Sully 69006 Lyon France
1126914 503264632 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Marc Anatole
DoB: 1969-01-19
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Boulevard Saint Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
1126915 503264632 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Marc Anatole
DoB: 1969-01-19
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Boulevard Saint Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
3013325 499649507 @Company
@Persons
@UBO
@INPI
LEROY BEAUVOIR Dorothee
DoB: 1969-09-07
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin J.ROMETTE 5000 Gap France yes
@Cadastre
@Geotag
5709649 388725020 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1969-08-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Brianchon 72130 Fresnay-sur-Sarthe FRANCE
8375400 819875451 @Company
@Persons
@UBO
@INPI
LEROY Romain
DoB: 1969-06-08
PoB: 75120 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Campo Arietto route d'Orezza - Folelli 20213 Penta di Casinca FRANCE
8466094 518929823 @Company
@Persons
@UBO
@INPI
MATHON LEROY Muriel
DoB: 1969-08-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Caussaye 33133 Galgon France
8466095 518929823 @Company
@Persons
@UBO
@INPI
MATHON LEROY Muriel
DoB: 1969-08-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 impasse de Caussaye 33133 Galgon France
8837945 534635446 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1969-09-25
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE
8838018 400510202 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1969-09-25
PoB: 35115 Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE
8856230 822483152 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1969-09-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8856231 822483152 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1969-09-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8974533 422704270 @Company
@Persons
@UBO
@INPI
LEROY Jean
DoB: 1969-09-25
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE
9085998 797969474 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1969-04-25
PoB: ST JOSSE TEN NOODE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PLAGE 5070 FOSSES LA VILLE 0 Belgique
9711591 533708749 @Company
@Persons
@UBO
@INPI
VILLATTE BLANC Véronique, Sophie
DoB: 1969-03-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des 4 Frères Leroy Queret 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9711592 533708749 @Company
@Persons
@UBO
@INPI
VILLATTE BLANC Véronique, Sophie
DoB: 1969-03-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des 4 Frères Leroy Queret 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10757450 438919680 @Company
@Persons
@UBO
@INPI
LEROY Christophe Maurice Antoine
DoB: 1969-09-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue JEAN JAURES 6400 Cannes FRANCE
12572857 794577437 @Company
@Persons
@UBO
@INPI
LEROY-DAVESNE-LEFEBVRE Anita, Henriette, Eliane
DoB: 1969-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Narcisse Guilbert 76570 Pavilly FRANCE
12585741 527694145 @Company
@Persons
@UBO
@INPI
LEROY Didier, Gérard, Jacky
DoB: 1969-06-25
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Léger 27520 Voiscreville 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.