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 1960-05-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388041 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
388042 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
765201 538193996 @Company
@Persons
@UBO
@INPI
LEROY Philippe, René
DoB: 1960-02-25
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Vaux de la Folie 14000 Caen FRANCE
1341587 412024671 @Company
@Persons
@UBO
@INPI
LEROY André Jean-Pierre
DoB: 1960-10-30
PoB: 16017 ANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rechins 16170 Anville FRANCE
1343559 407561778 @Company
@Persons
@UBO
@INPI
LEROY Bruno Thierry Didier
DoB: 1960-02-13
PoB: 78586 SARTROUVILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE du tranchard 16730 Fléac FRANCE
1350872 521917567 @Company
@Persons
@UBO
@INPI
LEROY Bruno Thierry Didier
DoB: 1960-02-13
PoB: 78586 Sartrouville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE Nouvelle 16730 Fléac FRANCE yes
@Cadastre
@Geotag
1350873 521917567 @Company
@Persons
@UBO
@INPI
LEROY Bruno Thierry Didier
DoB: 1960-02-13
PoB: 78586 Sartrouville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE Nouvelle 16730 Fléac FRANCE yes
@Cadastre
@Geotag
1371136 532129558 @Company
@Persons
@UBO
@INPI
LEROY Bruno Thierry Didier
DoB: 1960-02-13
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Nouvelle 16730 Fléac FRANCE
2325966 812674687 @Company
@Persons
@UBO
@INPI
Leroy Sorrel Corinne
DoB: 1960-05-16
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre Et Marie Curie 75005 Paris France
2988059 383548807 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: NOGENT LE RETROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA MARIETTE 72000 LE MANS FRANCE
4451073 809338130 @Company
@Persons
@UBO
@INPI
LEROY Philippe Maurice
DoB: 1960-12-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RÉSIDENCE OSCAR DELILLE 59240 Dunkerque France yes
@Cadastre
@Geotag
4451074 809338130 @Company
@Persons
@UBO
@INPI
LEROY Philippe Maurice
DoB: 1960-12-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RÉSIDENCE OSCAR DELILLE 59240 Dunkerque France yes
@Cadastre
@Geotag
5552410 790458608 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1960-08-25
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourgneuf 85150 Saint-Mathurin France yes
@Cadastre
@Geotag
5552411 790458608 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1960-08-25
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourgneuf 85150 Saint-Mathurin France yes
@Cadastre
@Geotag
5686017 433479508 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28281 NOGENT SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DE NITRAY 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5686018 433479508 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28281 NOGENT SUR EURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE DE NITRAY 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5687224 414782797 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA MARIETTE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687457 382259604 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 RUE GAMBETTA 72000 LE MANS FRANCE
5698995 419431192 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28280 NOGENT LE ROTROU 28 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DE NITRAY 72000 LE MANS FRANCE
5698996 419431192 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28280 NOGENT LE ROTROU 28 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE DE NITRAY 72000 LE MANS FRANCE
5720826 414601187 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de Nitray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720827 414601187 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de Nitray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966973 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966974 791756984 @Company
@Persons
@UBO
@INPI
POULIQUEN Christophe Marie Bernard
DoB: 1960-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315651 792447054 @Company
@Persons
@UBO
@INPI
LEROY Antoine, Marie, George
DoB: 1960-04-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Vallon-en-Sully la Forêt 3370 Chazemais FRANCE
8516228 394082606 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE MULHOUSE BELFORT 90000 BELFORT FRANCE
9203623 350354742 @Company
@Persons
@UBO
@INPI
LEROY RATTIER Marie Paule
DoB: 1960-08-15
PoB: 59469 Pradelles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Garenne 59134 Le Maisnil France
9203624 350354742 @Company
@Persons
@UBO
@INPI
LEROY RATTIER Marie Paule
DoB: 1960-08-15
PoB: 59469 Pradelles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Garenne 59134 Le Maisnil France
9572484 810880724 @Company
@Persons
@UBO
@INPI
LEROY CHALOT Patricia Jeanine
DoB: 1960-08-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Blanc Fossé Fosseuse 60540 BORNEL France yes
@Cadastre
@Geotag
9572485 810880724 @Company
@Persons
@UBO
@INPI
LEROY CHALOT Patricia Jeanine
DoB: 1960-08-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Blanc Fossé Fosseuse 60540 BORNEL France yes
@Cadastre
@Geotag
11021571 347414195 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1960-08-16
PoB: NORRENT FONTES(62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 rue Jules Ferry 62120 Norrent-fontes FRANCE
11053440 539097733 @Company
@Persons
@UBO
@INPI
CAPRON LEROY Frédérique
DoB: 1960-11-22
PoB: 62764 Saint-Nicolas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briand 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521412 382259604 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1960-03-16
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée de Nitray 72000 Le Mans 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.