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 1961-01-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584281 503865347 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1961-01-17
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue d'Arras Agnez-lès-Duisans Duisans 62211 CARVIN CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983549 444831531 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Sylvie
DoB: 1961-07-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE MAINTENON 28130 YERMENONVILLE FRANCE yes
@Cadastre
@Geotag
5701414 786329524 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1961-01-17
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
231 RUE DE L'EVENTAIL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5708538 811901529 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708539 811901529 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5709331 444510341 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1961-01-17
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 RUE DE L'EVENTAIL 72000 LE MANS FRANCE
5711817 389087511 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1961-01-17
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BARBIER 72000 LE MANS FRANCE
5725933 518276522 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5725934 518276522 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue de l'Eventail 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5727868 488846957 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 RUE DE L'EVENTAIL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5727869 488846957 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1961-01-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 RUE DE L'EVENTAIL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
9174319 450257290 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1961-01-17
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue d'Arras Agnez-lès-Duisans 62161 Duisans France
9207866 814555751 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1961-01-17
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue d'Arras 62161 Agnez-lès-Duisans France
10462579 337603476 @Company
@Persons
@UBO
@INPI
LEROY Thierry Alfred
DoB: 1961-11-26
PoB: Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gerschel 62100 Calais FRANCE
10791544 537928970 @Company
@Persons
@UBO
@INPI
DELEAU LEROY Véronique Claire Simone
DoB: 1961-02-01
PoB: 91284 Les Granges-le-Roi (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Anicet Corniquet 60210 Saint-Thibault France
12203733 444500839 @Company
@Persons
@UBO
@INPI
LEROY-SISMONDINO Gilles
DoB: 1961-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Faubourg SAINT MICHEL 56140 Malestroit FRANCE
13364534 449077155 @Company
@Persons
@UBO
@INPI
LEROY LEFEBVRE Catherine
DoB: 1961-08-16
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Verdi 59110 La Madeleine FRANCE
13404219 410036578 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1961-09-01
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ARPAGANDE chemin des espuys 84210 Venasque FRANCE
15647429 786329524 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1961-01-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
231 Rue de L'Éventail 72000 Le Mans FRANCE 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.