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 1961-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430983 422934059 @Company
@Persons
@UBO
@INPI
BAHIJ Mustapha
DoB: 1961-01-01
PoB: MADOUA ASSA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue DU PETIT LEROY 94550 Chevilly-Larue FRANCE
525748 775665599 @Company
@Persons
@UBO
@INPI
Leroy Maya
DoB: 1961-11-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
rue de la Raffinerie 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1017286 317612380 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1961-06-23
PoB: Langres 52.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marac 52260 FRANCE
1040210 417924628 @Company
@Persons
@UBO
@INPI
SAZYKINA LEROY Elena
DoB: 1961-04-03
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA GLISSIERE 78680 Épône FRANCE
1040211 417924628 @Company
@Persons
@UBO
@INPI
SAZYKINA LEROY Elena
DoB: 1961-04-03
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA GLISSIERE 78680 Épône FRANCE
1049829 317801629 @Company
@Persons
@UBO
@INPI
LEROY COCHEREAU Marie-Noëlle
DoB: 1961-05-11
PoB: 28276 Neuvy-en-Beauce (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Villebeton 28200 Thiville France yes
@Cadastre
@Geotag
1051241 378767206 @Company
@Persons
@UBO
@INPI
LANGLOIS LEROY Sylvie Géraldine
DoB: 1961-07-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Maintenon 28130 Yermenonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344277 319052718 @Company
@Persons
@UBO
@INPI
LEROY Michelle
DoB: 1961-01-22
PoB: 41269 VENDOME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 10 16700 Ruffec FRANCE
3351617 422263244 @Company
@Persons
@UBO
@INPI
LEROY Daniel Marie Raymond
DoB: 1961-02-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue LEPANTE 6000 Nice FRANCE
3381962 423721422 @Company
@Persons
@UBO
@INPI
FOULON LEROY Bernadette Anne-Marie
DoB: 1961-03-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue SCUDERI 6000 Nice FRANCE
3411977 382456523 @Company
@Persons
@UBO
@INPI
LEROY DANIEL MARIE RAYMOND
DoB: 1961-02-03
PoB: VALENCIENNE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE LEPANTE 6000 Nice FRANCE yes
@Cadastre
@Geotag
4087943 422150680 @Company
@Persons
@UBO
@INPI
LEROY SPORTELLI Sylvie Yolande
DoB: 1961-01-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES CHEVREAUX 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4087944 422150680 @Company
@Persons
@UBO
@INPI
LEROY SPORTELLI Sylvie Yolande
DoB: 1961-01-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES CHEVREAUX 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713818 424071074 @Company
@Persons
@UBO
@INPI
LEROY Nadine
DoB: 1961-11-13
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. D'OBERKIRCHEN 72200 LA FLECHE FRANCE
5724286 423147859 @Company
@Persons
@UBO
@INPI
LEROY Catherine Anne Sylvie
DoB: 1961-11-10
PoB: 78646 VERSAILLES 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 IMPASSE VICTOR HUGO 72230 MULSANNE FRANCE
6062689 511155624 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Antoine Marie
DoB: 1961-06-12
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
861 rue Court Pivert 49500 Segre France
7757296 597220557 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Fernand Emile
DoB: 1961-06-11
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 QUAI ULYSSE BESNARD 41000 BLOIS FRANCE
8264387 492888516 @Company
@Persons
@UBO
@INPI
PERRIN LEROY Christine
DoB: 1961-06-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Astéroïdes 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
10721048 388520975 @Company
@Persons
@UBO
@INPI
GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHE SUR LE SITE DE MOUGINS
DoB: 512460106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Avenue DU DR Maurice Donat 6254 Mougins CEDEX FRANCE
10757578 520732884 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1961-03-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Terrefial 6110 Le Cannet FRANCE
11400270 484848247 @Company
@Persons
@UBO
@INPI
RUTO François Joseph
DoB: 1961-06-13
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Modeste Leroy 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11406381 324696723 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
11406382 324696723 @Company
@Persons
@UBO
@INPI
FORTIN LEROY Marie-Pierre Genevieve
DoB: 1961-08-15
PoB: 50147 Coutances
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Oiseaux La Chénée 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
14116327 423794742 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe Michel
DoB: 1961-06-01
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Levee 97351 Matoury France
14116328 423794742 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe Michel
DoB: 1961-06-01
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin la Levee 97351 Matoury France
16050692 850597816 @Company
@Persons
@UBO
@INPI
LEROY Patrick Denis
DoB: 1961-09-06
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Procession 77166 Évry-Grégy-sur-Yerre FRANCE
16069039 352590574 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Antoine Marie
DoB: 1961-06-12
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
861 rue du Court Pivert Sègre 49500 Segre en Anjou Bleu 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.