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 1952-02-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080627 479462574 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS FANNY
DoB: 1952-02-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2491518 326143989 @Company
@Persons
@UBO
@INPI
Leroy Dubois Fanny
DoB: 1952-02-11
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
3529527 443487939 @Company
@Persons
@UBO
@INPI
BOZZACO-COLONA EPOUSE LEROY Michèle
DoB: 1952-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 Chemin de la Paveigne 83200 Toulon FRANCE
4295004 523621365 @Company
@Persons
@UBO
@INPI
LEROY Denis Laurent
DoB: 1952-12-11
PoB: 02745 Toulis-et-Attencourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Capitaine Delviche 2270 Barenton-sur-Serre France
4322513 422356006 @Company
@Persons
@UBO
@INPI
LEROY Denis Laurent
DoB: 1952-12-11
PoB: 02745 Toulis-et-Attencourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Capitaine Delviche 2270 Barenton sur Serre France yes
@Cadastre
@Geotag
4322514 422356006 @Company
@Persons
@UBO
@INPI
LEROY Denis Laurent
DoB: 1952-12-11
PoB: 02745 Toulis-et-Attencourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Capitaine Delviche 2270 Barenton sur Serre France yes
@Cadastre
@Geotag
4755551 349223875 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1952-05-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Roux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4755552 349223875 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1952-05-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Roux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
5691938 326535754 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de la Bourdonnais 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
5737311 393001235 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de la Bourdonnais 75007 Paris 07 FRANCE
7609078 451098107 @Company
@Persons
@UBO
@INPI
LEROY Remi
DoB: 1952-01-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Chauvet 5000 Gap FRANCE
7834622 508833225 @Company
@Persons
@UBO
@INPI
LEROY FRANCOIS Françoise
DoB: 1952-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Ferme du Paradis 78250 Meulan FRANCE
10735336 379620966 @Company
@Persons
@UBO
@INPI
AUTE-LEROY DOMINIQUE PIERRE RENE
DoB: 1952-03-27
PoB: CHARTRES (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue DE VERSAILLES 75016 Paris FRANCE
11383253 790551774 @Company
@Persons
@UBO
@INPI
POLLET LEROY Anne-Marie
DoB: 1952-02-11
PoB: 27214 Écouis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Haye Malherbe Hameau de Saint Lubin 27400 Louviers FRANCE
11425578 339565202 @Company
@Persons
@UBO
@INPI
POLLET LEROY Anne-Marie
DoB: 1952-02-11
PoB: 27214 Écouis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la haie Malherbe hameau de Saint Lubin 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12255626 431213156 @Company
@Persons
@UBO
@INPI
LEROY Brigitte
DoB: 1952-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILL DU PETIT VALET 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13548661 326535754 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
13548764 393001235 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE
13945131 794874073 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc, René
DoB: 1952-01-01
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Ancien chemin de l'Empereur 92420 Vaucresson France
13946614 794874594 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc, René
DoB: 1952-01-01
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Ancien chemin de l'Empereur 92420 Vaucresson France
13946658 794874602 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc, René
DoB: 1952-01-01
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Ancien chemin de l'Empereur 92420 Vaucresson France
13946735 794874628 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc, René
DoB: 1952-01-01
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Ancien chemin de l'Empereur 92420 Vaucresson France
13946818 794874636 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc, René
DoB: 1952-01-01
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Ancien chemin de l'Empereur 92420 Vaucresson France
14221137 443135223 @Company
@Persons
@UBO
@INPI
LEROY Jean Luc Louis Albert
DoB: 1952-11-25
PoB: BOIS LE ROI (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Pierre Cadet 97430 Le Tampon France
15272664 445205735 @Company
@Persons
@UBO
@INPI
LEROY Raymond
DoB: 1952-02-11
PoB: 62 HENIN BEAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE SAINT JEAN 68170 RIXHEIM FRANCE
16157258 348863945 @Company
@Persons
@UBO
@INPI
LEROY Marc, Emmanuel
DoB: 1952-12-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
43 Chemin de Mesyouen 29170 Fouesnant 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.