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 1965-04-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163794 508308855 @Company
@Persons
@UBO
@INPI
Leroy Caroline
DoB: 1965-05-03
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Entrepots 93400 Saint-Ouen France
4317177 524118437 @Company
@Persons
@UBO
@INPI
LEROY Jacquy Pierre-Louis
DoB: 1965-06-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Neuve 2420 Levergies France
5547680 813606316 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1965-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Anita Politkovskaia 85000 La Roche-sur-Yon France
7195464 445171945 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Charles, Denis, Ange
DoB: 1965-11-16
PoB: Port-de-Bouc (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Manuel 4400 Barcelonnette FRANCE
7195465 445171945 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Charles, Denis, Ange
DoB: 1965-11-16
PoB: Port-de-Bouc (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Manuel 4400 Barcelonnette FRANCE
9060420 523945715 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1965-04-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Myron Herrick 59200 Tourcoing France
9689239 803957612 @Company
@Persons
@UBO
@INPI
LEROY BOURDON Karinne, Stéphanie, Tatiana
DoB: 1965-08-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Halage 56700 Kervignac FRANCE
9730166 803983683 @Company
@Persons
@UBO
@INPI
LEROY BOURDON Karinne
DoB: 1965-08-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Halage 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9730167 803983683 @Company
@Persons
@UBO
@INPI
LEROY BOURDON Karinne
DoB: 1965-08-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Halage 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753555 493778575 @Company
@Persons
@UBO
@INPI
LEROY Pascal Jean Henri
DoB: 1965-04-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bois de l'Abbaye 59970 Odomez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753556 493778575 @Company
@Persons
@UBO
@INPI
LEROY Pascal Jean Henri
DoB: 1965-04-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bois de l'Abbaye 59970 Odomez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9934559 429166697 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1965-05-18
PoB: 49018 BAUGE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 8 MAI TELOCHE 72220 TELOCHE FRANCE
9934560 429166697 @Company
@Persons
@UBO
@INPI
LOYEAU LEROY Danielle
DoB: 1965-03-04
PoB: 49018 BAUGE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 8 MAI TELOCHE 72220 TELOCHE FRANCE
9994711 498673177 @Company
@Persons
@UBO
@INPI
LEROY BELLIER Nathalie
DoB: 1965-06-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BECLARD 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9994712 498673177 @Company
@Persons
@UBO
@INPI
LEROY BELLIER Nathalie
DoB: 1965-06-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE BECLARD 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10440786 817828338 @Company
@Persons
@UBO
@INPI
AUBIN LUCAS Sylvie, Marie, Rose, Renée
DoB: 1965-10-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
143 rue Armand Leroy 62850 Licques FRANCE
10800869 377753322 @Company
@Persons
@UBO
@INPI
LEROY Gauthier Denis Jacques
DoB: 1965-09-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois du Sart 80131 Harbonnières France
11518358 403469885 @Company
@Persons
@UBO
@INPI
LEROY Franck Andre Claude
DoB: 1965-12-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE COPPELEROT 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
12132197 805021409 @Company
@Persons
@UBO
@INPI
LEROY Paul-Emile
DoB: 1965-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Lamartine 78112 Fourqueux FRANCE
12336408 411327018 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Paule Jacqueline
DoB: 1965-11-21
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VICTOR HUGO 77174 Villeneuve-le-Comte FRANCE
13420409 389738378 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1965-09-21
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MANTEL AVIGNON 84000 AVIGNON FRANCE
14078942 850079120 @Company
@Persons
@UBO
@INPI
LEROY LEROY-GUINET Isabelle, Corinne
DoB: 1965-01-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy France
14871120 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14871121 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942069 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942070 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133259 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133260 534791702 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1965-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Nénuphars 57000 Metz 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.