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 1981-04-05 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250592 821639473 @Company
@Persons
@UBO
@INPI
PRUDENT Yanna
DoB: 1981-05-16
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LEROY DES BARRES 93200 Saint-Denis FRANCE
1254971 812143238 @Company
@Persons
@UBO
@INPI
NEJMI Mohamed
DoB: 1981-12-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Leroy des Barres 93200 Saint-Denis FRANCE
1683906 818724791 @Company
@Persons
@UBO
@INPI
Amrani Zineb
DoB: 1981-11-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France
2197838 538072885 @Company
@Persons
@UBO
@INPI
Leroy Guilhem
DoB: 1981-05-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Sablonville 92200 Neuilly Sur Seine France
2495282 807920079 @Company
@Persons
@UBO
@INPI
Leroy Guilhem
DoB: 1981-05-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pérignon 75007 Paris France
5163038 791286057 @Company
@Persons
@UBO
@INPI
BECART LEROY Christelle
DoB: 1981-05-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41B rue Narcisse Petit 59188 Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350370 421281395 @Company
@Persons
@UBO
@INPI
LAGNIEL Adeline
DoB: 1981-09-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Hervé Leroy 14880 Hermanville-sur-Mer FRANCE
6006570 480087527 @Company
@Persons
@UBO
@INPI
LEROY Gaëlle
DoB: 1981-05-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos de Retz 44710 Port-Saint-Père France
6006571 480087527 @Company
@Persons
@UBO
@INPI
LEROY Gaëlle
DoB: 1981-05-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos de Retz 44710 Port-Saint-Père France
7797452 827465659 @Company
@Persons
@UBO
@INPI
ABADIE Solelah
DoB: 1981-02-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Rue pierre leroy Mureaux 78130 Les Mureaux FRANCE
7947142 804338911 @Company
@Persons
@UBO
@INPI
HADDOUCH ABOULAKHOUATEM Yasmina
DoB: 1981-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroy 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7947143 804338911 @Company
@Persons
@UBO
@INPI
HADDOUCH ABOULAKHOUATEM Yasmina
DoB: 1981-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Leroy 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975979 500510565 @Company
@Persons
@UBO
@INPI
FORET BADIER Nathalie
DoB: 1981-12-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Paul Leroy ERNEE 53500 Ernée FRANCE yes
@Cadastre
@Geotag
8975980 500510565 @Company
@Persons
@UBO
@INPI
FORET BADIER Nathalie
DoB: 1981-12-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Paul Leroy ERNEE 53500 Ernée FRANCE yes
@Cadastre
@Geotag
9198803 815120746 @Company
@Persons
@UBO
@INPI
GENTILLEAU LAMBIN Perrine
DoB: 1981-07-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Alphonse Leroy 59800 Lille France yes
@Cadastre
@Geotag
9731515 488372764 @Company
@Persons
@UBO
@INPI
CHOMBART DE LAUWE DOUGUET Marine
DoB: 1981-02-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue des 4 Frères Leroy Queret 56260 Larmor-Plage FRANCE
9774924 824465645 @Company
@Persons
@UBO
@INPI
Leroy Labalette Marie-Eve
DoB: 1981-05-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
02 ter rue des Anglais 59570 Hon Hergies France
10023032 321906265 @Company
@Persons
@UBO
@INPI
LEDRAN LE RAI DIT LEROY Chantal Marianne Arlette
DoB: 1945-11-17
PoB: PARIS (12EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU COMMERCE 56000 VANNES FRANCE
10036031 322837519 @Company
@Persons
@UBO
@INPI
LEDRAN LE RAI DIT LEROY Chantal Marianne Arlette
DoB: 1945-11-17
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU COMMERCE 56000 VANNES FRANCE
10478952 491520714 @Company
@Persons
@UBO
@INPI
DANZEL Olivia
DoB: 1981-02-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE Armand Leroy 62850 Licques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497040 483406005 @Company
@Persons
@UBO
@INPI
SPREDER Georges Alexandre
DoB: 1981-04-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DU SAPIN LEROY 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
10661416 453332405 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Marius
DoB: 1981-05-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange au Rez 10300 Montgueux FRANCE
12519810 320488307 @Company
@Persons
@UBO
@INPI
LEROY Philippe Alfred Lucien
DoB: 1930-06-06
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SOLITUDE 76310 SAINTE ADRESSE FRANCE
12724063 810376970 @Company
@Persons
@UBO
@INPI
LEROY ALLIET Isabelle, Marie-Annick
DoB: 1981-03-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Hulotière 50410 La haye Bellefond FRANCE
13360690 420859456 @Company
@Persons
@UBO
@INPI
SAUTHIER Claire
DoB: 1981-02-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Bis chemin du Baron Leroy 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13360691 420859456 @Company
@Persons
@UBO
@INPI
SAUTHIER Claire
DoB: 1981-02-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Bis chemin du Baron Leroy 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.