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 1964-01-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21542 537961302 @Company
@Persons
@UBO
@INPI
LEROY Robert
DoB: 1964-02-01
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sancerre 18240 Belleville-sur-Loire FRANCE
332255 537961302 @Company
@Persons
@UBO
@INPI
LEROY Robert
DoB: 1964-02-01
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sancerre 18240 Belleville-sur-Loire FRANCE
520773 519413553 @Company
@Persons
@UBO
@INPI
Duprez Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
1724811 494096100 @Company
@Persons
@UBO
@INPI
Duprez Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
1917799 523908762 @Company
@Persons
@UBO
@INPI
DUPREZ Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2016378 393570213 @Company
@Persons
@UBO
@INPI
Leroy Jaldi Isabelle
DoB: 1964-02-19
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Coupances 18230 Saint-Doulchard France
2028996 512574203 @Company
@Persons
@UBO
@INPI
DUPREZ Bertrand
DoB: 1964-01-01
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2204880 753018555 @Company
@Persons
@UBO
@INPI
Duprez Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
2218993 518401856 @Company
@Persons
@UBO
@INPI
Duprez Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2270813 504481466 @Company
@Persons
@UBO
@INPI
Leroy Charles-Henri
DoB: 1964-01-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270984 522374446 @Company
@Persons
@UBO
@INPI
DUPREZ Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2351468 528381007 @Company
@Persons
@UBO
@INPI
DUPREZ Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
4713006 499410231 @Company
@Persons
@UBO
@INPI
BAUDU NIEDA Béatrice
DoB: 1964-09-23
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
5167256 349670588 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1964-02-29
PoB: CAMBRAI 59
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RTE DE SOLESMES 59129 AVESNES LEZ AUBERT FRANCE
5225010 537961302 @Company
@Persons
@UBO
@INPI
LEROY Robert
DoB: 1964-02-01
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sancerre 18240 Belleville-sur-Loire FRANCE
5253747 508741998 @Company
@Persons
@UBO
@INPI
LEROY Robert
DoB: 1964-02-01
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sancerre 18240 Belleville-sur-Loire FRANCE
9048030 812329662 @Company
@Persons
@UBO
@INPI
ROUZE LEROY Isabelle
DoB: 1964-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe De Girard 59113 Seclin France
10427027 484705264 @Company
@Persons
@UBO
@INPI
LEROY Claude Francis
DoB: 1964-02-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louise Michel 62200 Boulogne-sur-Mer FRANCE
10812577 437794068 @Company
@Persons
@UBO
@INPI
LEROY COUBELLE Véronique Isabelle
DoB: 1964-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard De Bapaume 80000 Amiens France
10871978 411298292 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Jean-Roger
DoB: 1964-02-22
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 route de Montluzin 69380 Chasselay FRANCE
11015524 493050595 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1964-06-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Leroy 62223 Anzin-Saint-Aubin FRANCE
12827028 399749563 @Company
@Persons
@UBO
@INPI
LEROY CHICHE Fabienne
DoB: 1964-06-02
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CELINE - BOULEVARD DE LA PAIX 13190 ALLAUCH FRANCE
13358319 510117120 @Company
@Persons
@UBO
@INPI
LEROY LOPEZ Cecile
DoB: 1964-09-28
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin DES ESPUYS L'ARPAGANDE 84210 Venasque FRANCE yes
@Cadastre
@Geotag
13358320 510117120 @Company
@Persons
@UBO
@INPI
LEROY LOPEZ Cecile
DoB: 1964-09-28
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES ESPUYS L'ARPAGANDE 84210 Venasque FRANCE yes
@Cadastre
@Geotag
13720891 420420184 @Company
@Persons
@UBO
@INPI
LEROY Thierry Pierre
DoB: 1964-07-01
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Genipa 94 Cannepaille 97224 Ducos France
14972991 881630263 @Company
@Persons
@UBO
@INPI
LEROY Patrick, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny FRANCE
14972992 881630263 @Company
@Persons
@UBO
@INPI
LEROY Patrick, André
DoB: 1964-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint-Jean 57685 Augny 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.