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 1957-12-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2953841 538540915 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Faucherets Hameau de Garnet 28700 Levainville FRANCE yes
@Cadastre
@Geotag
2953842 538540915 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Faucherets Hameau de Garnet 28700 Levainville FRANCE yes
@Cadastre
@Geotag
2954663 809803422 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Faucherets Garnet 28700 Levainville FRANCE
2968330 440012284 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES FAUCHERETS 28700 LEVAINVILLE FRANCE yes
@Cadastre
@Geotag
2970848 490602190 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 28700 BEVILLE LE COMTE FRANCE
2970850 490602190 @Company
@Persons
@UBO
@INPI
AGENCE I D C
DoB: 432590362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Chaumière AUNEAU 28700 Auneau-Bleury-Saint-Symphorien FRANCE
2990970 483560322 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Faucherets Garnet 28700 Levainville FRANCE
2990971 483560322 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Faucherets Garnet 28700 Levainville FRANCE
4075055 752957779 @Company
@Persons
@UBO
@INPI
LEROY Thierry André Gaston
DoB: 1957-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Faucherets Hameau de Garnet 28700 Levainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075056 752957779 @Company
@Persons
@UBO
@INPI
LEROY Thierry André Gaston
DoB: 1957-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Faucherets Hameau de Garnet 28700 Levainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732612 428155923 @Company
@Persons
@UBO
@INPI
LEROY AUGIS Nadine Claude Michelle
DoB: 1957-08-20
PoB: 72103 COURDEMANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HARDONNIERE 41360 SAVIGNY SUR BRAYE FRANCE
7800826 444146906 @Company
@Persons
@UBO
@INPI
MARTINAUD-DEPLAT LEROY Catherine
DoB: 1957-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE
7874004 414648139 @Company
@Persons
@UBO
@INPI
CUINAT-GUERRAZ LEROY Suzanne
DoB: 1957-07-10
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CLOS PASTEUR 78480 Verneuil-sur-Seine FRANCE
9190788 499837201 @Company
@Persons
@UBO
@INPI
LEROY Patricia
DoB: 1957-08-09
PoB: BERCK SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 rue Ducroquet 59700 Marcq-en-Baroeul France
10807796 753715689 @Company
@Persons
@UBO
@INPI
LEROY James Julien Vital
DoB: 1957-10-29
PoB: 80489 Longueau (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Hameau des Aiguillères 80440 Boves France
13462036 809803422 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Faucherets Garnet 28700 Levainville France
13690007 809803422 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1957-12-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Faucherets Garnet 28700 Levainville France
15982785 848517330 @Company
@Persons
@UBO
@INPI
LEROY Thierry André Gaston
DoB: 1957-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Chaumière Garnet 28700 Levainville 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.