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 1963-04-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197589 447648056 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Route de Haguenau 67110 Reichshoffen FRANCE yes
@Cadastre
@Geotag
1202831 602041675 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Route de Hagueneau 67110 Reichshoffen FRANCE
1548934 523006799 @Company
@Persons
@UBO
@INPI
LEROY Edouard Paul Auguste Louis
DoB: 1963-06-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des trois pigeons 31200 Toulouse FRANCE
1548935 523006799 @Company
@Persons
@UBO
@INPI
LEROY Edouard Paul Auguste Louis
DoB: 1963-06-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des trois pigeons 31200 Toulouse FRANCE
2646164 408193639 @Company
@Persons
@UBO
@INPI
LEROY Thierry Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue De Haguenau 67110 Reichshoffen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216147 491740379 @Company
@Persons
@UBO
@INPI
LEROY Denis Joël Pascal Pierre
DoB: 1963-02-04
PoB: 60223 Estrees Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Charles de Gaulle 60190 Estrées-Saint-Denis FRANCE
3245998 791051410 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1963-02-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456 Chemin du Cruy 69250 Poleymieux-au-Mont-d'Or France
3263733 523645018 @Company
@Persons
@UBO
@INPI
LEROY Thierry Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Maréchal Foch 69006 Lyon France
3263734 523645018 @Company
@Persons
@UBO
@INPI
LEROY Thierry Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Maréchal Foch 69006 Lyon France
5187771 485323208 @Company
@Persons
@UBO
@INPI
PREVOST LEROY Isabelle
DoB: 1963-11-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 avenue Jules Ferry 59400 CAMBRAI FRANCE
5680636 813573615 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1963-12-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération 72000 Le Mans FRANCE
6443383 481966273 @Company
@Persons
@UBO
@INPI
LEROY BOURREAU Patricia Nelly Renee Marie
DoB: 1963-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DES HAUTES LANDES 33850 Léognan FRANCE yes
@Cadastre
@Geotag
7923696 525370946 @Company
@Persons
@UBO
@INPI
BOUVINET BOUVINET LEROY Odile
DoB: 1963-01-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la République 78500 Sartrouville FRANCE
8522830 429768021 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Laurent
DoB: 1963-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Haguenau 67110 Reichshoffen FRANCE
9154330 791330616 @Company
@Persons
@UBO
@INPI
LEROY HAAGE Anne
DoB: 1963-11-30
PoB: 62098 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de l'Apothicaire 59560 Comines France
9226977 451185854 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1963-10-21
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1038 avenue de Dunkerque 59160 Lomme France
10427972 388425092 @Company
@Persons
@UBO
@INPI
LEROY Sophie Bernadette Anne Marie
DoB: 1963-12-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Anglais Residence Britania 62152 Hardelot Plage FRANCE
10432046 499592459 @Company
@Persons
@UBO
@INPI
LEROY Bruno André Camille Cornil
DoB: 1963-08-08
PoB: 59183 DUNKERQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE des Frères Camus 62219 Longuenesse FRANCE
10673286 513583385 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1963-08-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jules Ferry 10600 Barberey-Saint-Sulpice FRANCE
11051291 378765614 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1963-10-20
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU CALVAIRE LA THIEULOYE 62130 ST POL SUR TERNOISE FRANCE
13388109 522859636 @Company
@Persons
@UBO
@INPI
LEROY Nathalie
DoB: 1963-04-21
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Garriguettes 84470 Châteauneuf-de-Gadagne FRANCE
15796505 522859636 @Company
@Persons
@UBO
@INPI
LEROY Nathalie
DoB: 1963-04-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
716 Route d'Avignon 84470 Châteauneuf-de-Gadagne 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.