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 1953-12-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944418 511726333 @Company
@Persons
@UBO
@INPI
LEROY Pierre Jacques
DoB: 1953-12-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
944421 511726333 @Company
@Persons
@UBO
@INPI
LEROY Pierre Jacques
DoB: 1953-12-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
1678257 484613997 @Company
@Persons
@UBO
@INPI
Leroy François
DoB: 1953-12-03
PoB: Hanoï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Montreuil 75011 Paris France
2850477 349788224 @Company
@Persons
@UBO
@INPI
LOUSTALOT GIBERT Marie-Noëlle
DoB: 1953-12-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Leroy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2850478 349788224 @Company
@Persons
@UBO
@INPI
LOUSTALOT GIBERT Marie-Noëlle
DoB: 1953-12-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Joseph Leroy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
3222246 478441512 @Company
@Persons
@UBO
@INPI
LEROY Joël Georges Alfred
DoB: 1953-03-10
PoB: 60260 Fresnoy-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Vacherie 60127 Fresnoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
5299968 441491966 @Company
@Persons
@UBO
@INPI
CHARRUYER LEROY Myriam, Simone, Henriette
DoB: 1953-05-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Beaumont 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7119882 410186803 @Company
@Persons
@UBO
@INPI
MIELLET LEROY Pascale, Colette, Claude
DoB: 1953-03-19
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de Gascogne 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
7318375 331744987 @Company
@Persons
@UBO
@INPI
LEROY Francis Marcel Gaston
DoB: 1953-09-20
PoB: 28276 Neuvy-en-Beauce FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lage 3370 Saint-Désiré FRANCE
8119104 338715121 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1953-01-22
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DE LA REPUBLIQUE BRIONNE 27800 BRIONNE FRANCE yes
@Cadastre
@Geotag
9774922 824465645 @Company
@Persons
@UBO
@INPI
Taisne Leroy Thérèse Paule Marguerite
DoB: 1953-03-18
PoB: 59584 Taisnières-sur-Hon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bois Griffon 59570 Taisnières sur Hon France
9774923 824465645 @Company
@Persons
@UBO
@INPI
Taisne Leroy Thérèse Paule Marguerite
DoB: 1953-03-18
PoB: 59584 Taisnières-sur-Hon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bois Griffon 59570 Taisnières sur Hon France
12565282 408011971 @Company
@Persons
@UBO
@INPI
LEROY Christophe, François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE
12565283 408011971 @Company
@Persons
@UBO
@INPI
LEROY Christophe, François
DoB: 1953-03-25
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 76460 SAINT RIQUIER ES PLAINS FRANCE
12613102 349581298 @Company
@Persons
@UBO
@INPI
LEROY DAVESNE LEFEBVRE LEROY DAVESNE Remy
DoB: 1953-12-03
PoB: MESNIL MAUGER 76440 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1427 ROUE DE VASCOEUIL BOISSAY 76750 BUCHY FRANCE
12915197 483122180 @Company
@Persons
@UBO
@INPI
GOBERT LEROY Jacqueline
DoB: 1953-03-12
PoB: REMILLY AILLICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Ménil 8190 Poilcourt-Sydney France
13548662 326535754 @Company
@Persons
@UBO
@INPI
LEROY Blandine
DoB: 1953-05-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Letellier 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
13548765 393001235 @Company
@Persons
@UBO
@INPI
LEROY Blandine
DoB: 1953-05-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Letellier 75015 Paris 15e Arrondissement FRANCE
13598194 807863733 @Company
@Persons
@UBO
@INPI
LEROY Michel Raymond Pierre
DoB: 1953-02-21
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Joseph Jougla 94340 Joinville-le-Pont 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.