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 1965-03-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278629 511268070 @Company
@Persons
@UBO
@INPI
LEROY Jean-Luc
DoB: 1965-03-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne FRANCE
1278630 511268070 @Company
@Persons
@UBO
@INPI
LEROY Jean-Luc
DoB: 1965-03-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne FRANCE
1949464 414533612 @Company
@Persons
@UBO
@INPI
Leroy Jean-Luc
DoB: 1965-03-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne France
2157280 435003405 @Company
@Persons
@UBO
@INPI
Leroy Jean-Luc
DoB: 1965-03-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne France
2157281 435003405 @Company
@Persons
@UBO
@INPI
Leroy Jean-Luc
DoB: 1965-03-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne France
3521345 520492315 @Company
@Persons
@UBO
@INPI
LEROY James
DoB: 1965-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Chemin Dit de Hugues 83500 La Seyne-sur-Mer FRANCE
4317177 524118437 @Company
@Persons
@UBO
@INPI
LEROY Jacquy Pierre-Louis
DoB: 1965-06-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Neuve 2420 Levergies France
5620623 350657011 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1965-03-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Perray 53640 Montreuil-Poulay FRANCE
5643614 494951262 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1965-03-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PERRAY" 53640 MONTREUIL POULAY FRANCE yes
@Cadastre
@Geotag
10080691 518871934 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1965-04-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Renevaux 54570 Foug FRANCE
10080692 518871934 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1965-04-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de Renevaux 54570 Foug FRANCE
10435358 421708090 @Company
@Persons
@UBO
@INPI
LEROY DUHAMEL Frédérique Anne
DoB: 1965-09-30
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marais 780 Chemin des Huttiers 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10435359 421708090 @Company
@Persons
@UBO
@INPI
LEROY DUHAMEL Frédérique Anne
DoB: 1965-09-30
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marais 780 Chemin des Huttiers 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
12587515 441394632 @Company
@Persons
@UBO
@INPI
MARIE LEROY Francoise Jocelyne Mauricette
DoB: 1965-08-30
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSC RENIER 76690 SIERVILLE FRANCE
13714963 399262112 @Company
@Persons
@UBO
@INPI
LEROY. DERVILLE Steaphanie
DoB: 1965-12-17
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colibri 59650 Villeneuve d'Ascq France
13714964 399262112 @Company
@Persons
@UBO
@INPI
LEROY. DERVILLE Steaphanie
DoB: 1965-12-17
PoB: 59 LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Colibri 59650 Villeneuve d'Ascq France
14696994 820718260 @Company
@Persons
@UBO
@INPI
HOUZE FRANCE Catherine Françoise Bernadette
DoB: 1965-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Leroy 59290 Wasquehal France yes
@Cadastre
@Geotag
14696995 820718260 @Company
@Persons
@UBO
@INPI
HOUZE FRANCE Catherine Françoise Bernadette
DoB: 1965-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugène Leroy 59290 Wasquehal France yes
@Cadastre
@Geotag
14765378 493177992 @Company
@Persons
@UBO
@INPI
LEROY PACIELLO Isabelle
DoB: 1965-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon 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.