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 1946-09-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242749 418308987 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1946-12-11
PoB: 72190 Marolles-lès-Saint-Calais (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Gâte 72120 Saint-Calais FRANCE
1237292 439278912 @Company
@Persons
@UBO
@INPI
LEROY Jacques Hector
DoB: 1946-02-10
PoB: 93048 MONTREUIL SOUS BOIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue MOLIERE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1416471 482927829 @Company
@Persons
@UBO
@INPI
DURAND DURAND LEROY Claudette
DoB: 1946-09-14
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du petit Pailly 45380 LA CHAPELLE ST MESMIN FRANCE
1416472 482927829 @Company
@Persons
@UBO
@INPI
DURAND DURAND LEROY Claudette
DoB: 1946-09-14
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du petit Pailly 45380 LA CHAPELLE ST MESMIN FRANCE
1888860 452309172 @Company
@Persons
@UBO
@INPI
DURAND LEROY CLAUDETTE
DoB: 1946-09-14
PoB: 45017 Auvilliers-en-Gâtinais (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Champagne 45470 Trainou France
1888861 452309172 @Company
@Persons
@UBO
@INPI
DURAND LEROY CLAUDETTE
DoB: 1946-09-14
PoB: 45017 Auvilliers-en-Gâtinais (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Champagne 45470 Trainou France
1931078 391841962 @Company
@Persons
@UBO
@INPI
Leroy Philippe
DoB: 1946-09-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Bourdon 75004 Paris France
2313180 434703377 @Company
@Persons
@UBO
@INPI
Leroy Claude-Marie
DoB: 1946-11-04
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8C rue Marc Sangnier 94700 Maisons-Alfort France
2406932 439419128 @Company
@Persons
@UBO
@INPI
CARLSON JR LEROY THEODORE
DoB: 1946-09-27
PoB: ILLINOIS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 N Astor St # 6 60610 Chicago III 0 ETATS-UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735189 330668203 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1946-12-11
PoB: MAROLLES LES ST CALAIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GATE 72120 SAINT CALAIS FRANCE
5948882 534675483 @Company
@Persons
@UBO
@INPI
LEROY Claude Marcel Antoine
DoB: 1946-08-08
PoB: 14478 ORBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Rezzale 20167 Alata FRANCE
6597707 801629858 @Company
@Persons
@UBO
@INPI
LEROY Claude, Roger, Adrien
DoB: 1946-09-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Vernoy Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6597708 801629858 @Company
@Persons
@UBO
@INPI
LEROY Claude, Roger, Adrien
DoB: 1946-09-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du Vernoy Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7729454 333784841 @Company
@Persons
@UBO
@INPI
LEROY KOCHER Claudine Josette
DoB: 1946-09-12
PoB: NOISY LE SEC 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU BRIOU 41370 MARCHENOIR FRANCE
8030483 383998499 @Company
@Persons
@UBO
@INPI
LEROY Arlette Lucette Marie Louise
DoB: 1946-11-20
PoB: 49228 NOYANT (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Nationale 37380 Monnaie France yes
@Cadastre
@Geotag
8030484 383998499 @Company
@Persons
@UBO
@INPI
LEROY Arlette Lucette Marie Louise
DoB: 1946-11-20
PoB: 49228 NOYANT (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Nationale 37380 Monnaie France yes
@Cadastre
@Geotag
8459426 520983982 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pol Michel
DoB: 1946-09-22
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Guadet 33330 Saint Emilion France
8861805 509068250 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1946-12-09
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Place des Lices 35000 Rennes FRANCE
8861806 509068250 @Company
@Persons
@UBO
@INPI
LEROY Jacques
DoB: 1946-12-09
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Place des Lices 35000 Rennes FRANCE
8955364 441813706 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1946-06-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Haize 50300 Saint-Jean-de-la-Haize FRANCE
9075758 524092871 @Company
@Persons
@UBO
@INPI
COURMONT LEROY Jacqueline
DoB: 1946-04-01
PoB: 62240 CORBEHEM (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
860 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
9121577 305507527 @Company
@Persons
@UBO
@INPI
LEROY Jean Louis
DoB: 1946-09-17
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Gambetta 59320 Hallennes-lez-Haubourdin France
9702558 489346791 @Company
@Persons
@UBO
@INPI
LE NOXAIC DECOUX Marie-Paule
DoB: 1946-01-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue des Quatre Frères Leroy Queret 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702559 489346791 @Company
@Persons
@UBO
@INPI
LE NOXAIC DECOUX Marie-Paule
DoB: 1946-01-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis rue des Quatre Frères Leroy Queret 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822729 306782475 @Company
@Persons
@UBO
@INPI
LEROY Joël Jean Joseph Marie
DoB: 1946-10-11
PoB: 62111 Berlencourt-le-Cauroy (62) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
63 Rue Alexandre Georges 62000 Arras France
11010782 414693606 @Company
@Persons
@UBO
@INPI
VOISIN COVEMACKER Annick
DoB: 1946-09-21
PoB: SAINT JACQUES D'ALIERMONT (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES LEROY ANZIN SAINT AUBIN 0 62 FRANCE
11031753 525380655 @Company
@Persons
@UBO
@INPI
VOISIN COVEMACKER Annick
DoB: 1946-09-21
PoB: 76590 ST JACQUES D ALIERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jules Leroy 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11788193 352019749 @Company
@Persons
@UBO
@INPI
LEROY-MARTINEZ MICHEL EMILE
DoB: 1946-01-07
PoB: 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD PINATEL ST JULIEN 13012 Marseille FRANCE
11788194 352019749 @Company
@Persons
@UBO
@INPI
LEROY-MARTINEZ MICHEL EMILE
DoB: 1946-01-07
PoB: 60 BEAUVAIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 BD PINATEL ST JULIEN 13012 Marseille FRANCE
12372451 333432862 @Company
@Persons
@UBO
@INPI
LEROY Françoise
DoB: 1946-03-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12519460 379905698 @Company
@Persons
@UBO
@INPI
LEROY SLOTINE Claudine
DoB: 1946-05-12
PoB: 76109 Bois Héroult FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Nationale 15 76700 Gonfreville-l'Orcher FRANCE
12565285 408011971 @Company
@Persons
@UBO
@INPI
LEROY Antoine Charles René
DoB: 1946-04-21
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Henri Monnier 75009 Paris 09 FRANCE
12569740 508042496 @Company
@Persons
@UBO
@INPI
PELTIER François Georges
DoB: 1946-03-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 rue Delarue Leroy 76230 Bois Guillaume FRANCE
12569741 508042496 @Company
@Persons
@UBO
@INPI
PELTIER François Georges
DoB: 1946-03-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue Delarue Leroy 76230 Bois Guillaume FRANCE
12571984 433973294 @Company
@Persons
@UBO
@INPI
LEROY Antoine Charles René
DoB: 1946-04-21
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Henry Monnier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
14161177 379905698 @Company
@Persons
@UBO
@INPI
Leroy Slotine Claudine
DoB: 12/05/1946
PoB: Bois-Héroult FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 RD 6015 76700 Gonfreville-l'Orcher France
15627784 330232851 @Company
@Persons
@UBO
@INPI
CARRERE LEROY Michelle
DoB: 1946-07-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627785 330232851 @Company
@Persons
@UBO
@INPI
CARRERE LEROY Michelle
DoB: 1946-07-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15649530 888939931 @Company
@Persons
@UBO
@INPI
ZOBOUYAN LEROY MARTINEZ Alexandrine
DoB: 1946-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Pinatel 13012 MARSEILLE FRANCE
16097796 545650053 @Company
@Persons
@UBO
@INPI
LEROY Didier Alain Ghislain
DoB: 1946-08-31
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Vaux 49460 Cantenay-Épinard FRANCE yes
@Cadastre
@Geotag

 

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.