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 1964-01-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129783 505107854 @Company
@Persons
@UBO
@INPI
LEROY Georges Ernest
DoB: 1964-01-27
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse François Granier 30000 Nîmes France
799415 505107854 @Company
@Persons
@UBO
@INPI
LEROY Georges Ernest
DoB: 1964-01-27
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse François Granier 30000 Nîmes France
810210 312963119 @Company
@Persons
@UBO
@INPI
LEROY Christophe Bernard François
DoB: 1964-01-30
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Georges Clémenceau 83990 Saint-Tropez FRANCE
1799362 432778181 @Company
@Persons
@UBO
@INPI
LEROY CHRISTOPHE BERNARD FRANCOIS
DoB: 1964-01-30
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Georges Clemenceau 83990 St Tropez France
1909558 489632612 @Company
@Persons
@UBO
@INPI
LEROY CHRISTOPHE
DoB: 1964-01-30
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Georges Clemenceau Saint Trpez 83990 ST TROPEZ France
2126843 399937994 @Company
@Persons
@UBO
@INPI
LEROY CHRISTOPHE
DoB: 1964-01-30
PoB: COUTANCES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Berri 75008 Paris France
2204880 753018555 @Company
@Persons
@UBO
@INPI
Duprez Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
2476214 489895029 @Company
@Persons
@UBO
@INPI
LEROY CHRISTOPHE
DoB: 1964-01-30
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Georges Clemenceau - 83990 Saint-Tropez France
3047104 789456670 @Company
@Persons
@UBO
@INPI
GARCIA LEROY Nathalie Dominique
DoB: 1964-01-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue du Moulin à Vent 34160 Castries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047105 789456670 @Company
@Persons
@UBO
@INPI
GARCIA LEROY Nathalie Dominique
DoB: 1964-01-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Moulin à Vent 34160 Castries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106203 420257727 @Company
@Persons
@UBO
@INPI
LEROY BOULOUX Ann Marie
DoB: 1964-01-28
PoB: Carshalton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Cavagnol 12270 La Fouillade France
4161471 790596373 @Company
@Persons
@UBO
@INPI
LEROY Gilles Thierry
DoB: 1964-03-08
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bis Rue du Moulin 91490 Dannemois FRANCE
7127867 483658282 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1964-01-30
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE GEORGES CLEMENCEAU 83990 ST TROPEZ FRANCE yes
@Cadastre
@Geotag
7127868 483658282 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1964-01-30
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE GEORGES CLEMENCEAU 83990 ST TROPEZ FRANCE yes
@Cadastre
@Geotag
7535533 433410420 @Company
@Persons
@UBO
@INPI
LEROY Christophe Bernard Francois
DoB: 1964-01-30
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des commerçants 83990 Saint-Tropez FRANCE
7537849 312963119 @Company
@Persons
@UBO
@INPI
LEROY Christophe Bernard Francois
DoB: 1964-01-30
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE GEORGES CLEMENCEAU 83990 SAINT TROPEZ FRANCE
7539458 494645351 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Bernard, François
DoB: 1964-01-30
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue georges clémenceau 83990 Saint-Tropez FRANCE
10993140 441018033 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1964-03-30
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L'ENTREPOT 59239 THUMERIES FRANCE yes
@Cadastre
@Geotag
11055021 425062577 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1964-03-30
PoB: BETHUNE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ENTREPOT 59239 THUMERIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055022 425062577 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1964-03-30
PoB: BETHUNE (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L'ENTREPOT 59239 THUMERIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720891 420420184 @Company
@Persons
@UBO
@INPI
LEROY Thierry Pierre
DoB: 1964-07-01
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Genipa 94 Cannepaille 97224 Ducos France
13721885 423087097 @Company
@Persons
@UBO
@INPI
LEROY Thierry Pierre
DoB: 1964-07-01
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Perrine 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13787192 807772868 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Pierre
DoB: 1964-07-01
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Genipa 94 Cannepaille 97224 Ducos France
14051895 384401915 @Company
@Persons
@UBO
@INPI
LEROY Christophe Bernard
DoB: 1964-01-30
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Commerçants 83990 Saint-Tropez France
14068841 532686896 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1964-01-30
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Commerçants 83990 Saint-Tropez France
14068957 533517553 @Company
@Persons
@UBO
@INPI
LEROY Christophe Bernard Francois
DoB: 1964-01-30
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Commerçants 83990 Saint-Tropez France
14850066 453574741 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly FRANCE
14921015 453574741 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly FRANCE
15112205 453574741 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1964-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Longeau 57155 Marly 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.