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 1963-09-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141265 831069158 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
421252 343452736 @Company
@Persons
@UBO
@INPI
LEROY BRUNO
DoB: 1963-12-19
PoB: PARIS (14E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A VILLA ST PIERRE 94220 Charenton-le-Pont FRANCE
519318 504366014 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1963-09-14
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne Colombes France
534858 830918736 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
535162 831069158 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710561 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710562 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710563 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710566 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1731271 498481860 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1963-09-14
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne Colombes France
1983400 520833773 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne Colombes France
2089309 504366014 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1963-09-14
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne Colombes France
2988290 483433280 @Company
@Persons
@UBO
@INPI
LEROY Wilfrid
DoB: 1963-07-29
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin du Rocher Marquant 78490 Bazoches-sur-Guyonne FRANCE
5684858 485121826 @Company
@Persons
@UBO
@INPI
LEROY MALLET Patricia
DoB: 1963-05-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684859 485121826 @Company
@Persons
@UBO
@INPI
LEROY MALLET Patricia
DoB: 1963-05-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916300 511391302 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 62 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des Jancelins 51200 EPERNAY FRANCE
6916301 511391302 @Company
@Persons
@UBO
@INPI
LEROY Franck Georges
DoB: 1963-01-12
PoB: 62160 62 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue des Jancelins 51200 EPERNAY FRANCE
9293624 502004112 @Company
@Persons
@UBO
@INPI
LEROY DRIEU Isabelle, Jeanne, Françoise
DoB: 1963-09-29
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quartier de la Guérie 14600 Ablon FRANCE
10464627 537884561 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1963-08-08
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Frères Camus 62219 Longuenesse FRANCE
11446301 824742712 @Company
@Persons
@UBO
@INPI
LEROY Franck Gabriel Serge
DoB: 1963-09-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Colonjac 46110 Saint-Michel-de-Bannières FRANCE
12351299 507525186 @Company
@Persons
@UBO
@INPI
LEROY Denis André
DoB: 1963-09-14
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Foch 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12351300 507525186 @Company
@Persons
@UBO
@INPI
LEROY Denis André
DoB: 1963-09-14
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Foch 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13973370 890823065 @Company
@Persons
@UBO
@INPI
LEROY LEROY - CARMES Sylvie Charlotte Thérèse
DoB: 1963-07-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Cannelle Villa Joséphine 97122 Baie-Mahault France
14158024 830918736 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 14/09/1963
PoB: Douarnenez FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
14162648 882683626 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 14/09/1963
PoB: Douarnenez FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
28 avenue Foch La Garenne Colombes Garenne-Colombes 92250 LA GARENNE COLOMBES France
14229057 503785594 @Company
@Persons
@UBO
@INPI
LANGELOT Olivier Gilbert Marcel
DoB: 1963-09-09
PoB: Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Leroy 14 Eme Km 97430 Le tampon France
14411905 333634061 @Company
@Persons
@UBO
@INPI
LEROY Antoine, Pierre, Jean
DoB: 1963-07-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue des Arquebusiers 67000 Strasbourg 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.