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 1964-04-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583302 592027312 @Company
@Persons
@UBO
@INPI
LEROY MOREAU-LEROY Helene
DoB: 1964-09-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue SYLVESTRE 92270 Bois-Colombes 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
4154193 804803443 @Company
@Persons
@UBO
@INPI
LEROY Eric Claude Jean
DoB: 1964-11-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de l'Ile de Grace 27640 Merey FRANCE
5188102 454019555 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1964-02-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Solesmes 59129 Avesnes-les-Aubert FRANCE
6248161 793295122 @Company
@Persons
@UBO
@INPI
LEROY Isabelle
DoB: 1964-06-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Voie de la Ferme 77850 Héricy FRANCE yes
@Cadastre
@Geotag
6248162 793295122 @Company
@Persons
@UBO
@INPI
LEROY Isabelle
DoB: 1964-06-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie de la Ferme 77850 Héricy FRANCE yes
@Cadastre
@Geotag
7819934 801131780 @Company
@Persons
@UBO
@INPI
SUTRA LEROY Fabienne Michelle
DoB: 1964-12-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue René Briand 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9048030 812329662 @Company
@Persons
@UBO
@INPI
ROUZE LEROY Isabelle
DoB: 1964-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe De Girard 59113 Seclin France
9316401 434227385 @Company
@Persons
@UBO
@INPI
LEROY POUCHAIN Isabelle Francine Liliane
DoB: 1964-01-20
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Airreries 14130 Les authieux sur Calonne FRANCE
9736521 414842534 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1964-04-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Champlain 56270 Ploemeur FRANCE
10039703 501890073 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1964-04-20
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
3 rue Champlain 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10691135 400006516 @Company
@Persons
@UBO
@INPI
DE GEND LEROY Sandrine Therese Marthe
DoB: 1964-09-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JULES FERRY 10600 BARBEREY ST SULPICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804599 483111332 @Company
@Persons
@UBO
@INPI
LEROY COUBELLE Véronique Isabelle
DoB: 1964-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Wallet 80160 Plachy-Buyon France
10804600 483111332 @Company
@Persons
@UBO
@INPI
LEROY COUBELLE Véronique Isabelle
DoB: 1964-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Wallet 80160 Plachy-Buyon France
10804602 483111332 @Company
@Persons
@UBO
@INPI
LOGIS PROMOTION
DoB: 449939503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Jacques Mention Zone Industrielle Nord 80080 Amiens France
10812577 437794068 @Company
@Persons
@UBO
@INPI
LEROY COUBELLE Véronique Isabelle
DoB: 1964-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard De Bapaume 80000 Amiens France
11135826 494292584 @Company
@Persons
@UBO
@INPI
BRUILLIAIRE Nadine, Louise
DoB: 1964-05-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugène Leroy 24210 Thenon FRANCE
11135827 494292584 @Company
@Persons
@UBO
@INPI
BRUILLIAIRE Nadine, Louise
DoB: 1964-05-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Eugène Leroy 24210 Thenon FRANCE
11409296 444201073 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1964-11-20
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de l'Ile de Grâce 27640 Merey FRANCE
12005588 794332569 @Company
@Persons
@UBO
@INPI
PLUQUET LEROY Olivia Karine
DoB: 1964-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route De Machevaz 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12005589 794332569 @Company
@Persons
@UBO
@INPI
PLUQUET LEROY Olivia Karine
DoB: 1964-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route De Machevaz 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12013448 532774270 @Company
@Persons
@UBO
@INPI
PLUQUET LEROY Olivia
DoB: 1964-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route De Machevaz 74410 Saint-Jorioz France
12160441 809200835 @Company
@Persons
@UBO
@INPI
LEROY MOREAU LEROY Hélène
DoB: 1964-09-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue Sylvestre 92270 Bois-Colombes FRANCE
12358902 445074685 @Company
@Persons
@UBO
@INPI
LEROY MOREAU-LEROY Hélène
DoB: 1964-09-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue Sylvestre 92270 Bois-Colombes FRANCE
12412615 692015217 @Company
@Persons
@UBO
@INPI
MOREAU-LEROY Helene
DoB: 1964-09-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue SYLVESTRE 92270 Bois-Colombes FRANCE
12431569 501499909 @Company
@Persons
@UBO
@INPI
LEROY MOREAU-LEROY Hélène
DoB: 1964-09-18
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 AV SYLVESTRE 92270 Bois-Colombes FRANCE
15849645 414842534 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1964-04-20
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Champlain 56270 Ploemeur FRANCE
16172874 794332569 @Company
@Persons
@UBO
@INPI
PLUQUET LEROY Olivia Karine
DoB: 1964-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Route de Machevaz 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
16172875 794332569 @Company
@Persons
@UBO
@INPI
PLUQUET LEROY Olivia Karine
DoB: 1964-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Machevaz 74410 Saint-Jorioz 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.