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 1965-05-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596378 429428865 @Company
@Persons
@UBO
@INPI
LEROY MOLARD Françoise
DoB: 1965-03-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue George Sand 35700 Rennes FRANCE
1554812 342836475 @Company
@Persons
@UBO
@INPI
LEROY Thierry Paul Rene
DoB: 1965-10-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue RENE BRIAND 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1554813 342836475 @Company
@Persons
@UBO
@INPI
LEROY Thierry Paul Rene
DoB: 1965-10-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue RENE BRIAND 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1696041 510647274 @Company
@Persons
@UBO
@INPI
Leroy Stéphane Christian
DoB: 1965-01-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Verzy 75017 Paris France
2530134 521478339 @Company
@Persons
@UBO
@INPI
LEROY Jean Marie
DoB: 1965-07-24
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Eugène Jumin 75019 Paris France
2820794 478794753 @Company
@Persons
@UBO
@INPI
LAUMAY DOMINIQUE PHILIPPE MARIE
DoB: 1965-11-13
PoB: 73303 UGINE (73) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Joseph Leroy 45000 Orleans France yes
@Cadastre
@Geotag
3401634 819091216 @Company
@Persons
@UBO
@INPI
LEROY Olivier Charles
DoB: 1965-12-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard de Cessole 6100 Nice FRANCE
3665077 450853759 @Company
@Persons
@UBO
@INPI
LEROY Fabian, Maurice
DoB: 1965-07-30
PoB: Deinze BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groeningenlei 1 2630 AARTSELAAR 0 BELGIQUE
3766387 483602140 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1965-05-13
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
R DU MOULIN 52260 MARAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769653 809359615 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1965-05-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 52260 Marac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769654 809359615 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1965-05-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 52260 Marac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224633 504783465 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1965-03-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 D rue de Nainville 91750 Champcueil FRANCE
6231106 504771312 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1965-03-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 D rue de Nainville 91750 Champcueil FRANCE
6271036 504944703 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1965-03-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 D rue de Nainville 91750 Champcueil FRANCE
6641235 428589907 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle Lucienne Eliane
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jautrudon 86290 Journet FRANCE
6641236 428589907 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle Lucienne Eliane
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Jautrudon 86290 Journet FRANCE
6832047 531072767 @Company
@Persons
@UBO
@INPI
LELANDAIS LEROY Nathalie
DoB: 1965-05-02
PoB: Paris 14 Eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du bourg 14520 Port-en-Bessin-Huppain FRANCE yes
@Cadastre
@Geotag
7116487 790026306 @Company
@Persons
@UBO
@INPI
LEROY SAPORITO Nadège, Angélique, Renée
DoB: 1965-09-25
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 route des Parchets 74380 Nangy 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
7994613 793567249 @Company
@Persons
@UBO
@INPI
PORCHER LEROY Christine
DoB: 1965-11-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Puits Berthet 37290 Preuilly Sur Claise France yes
@Cadastre
@Geotag
8893495 523689370 @Company
@Persons
@UBO
@INPI
LEROY LE GUERNIGOU Véronique
DoB: 1965-01-27
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue Adolphe Leray 35000 Rennes FRANCE 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
11227588 786073239 @Company
@Persons
@UBO
@INPI
LEROY BARBARY Sophie Louise Roselyne
DoB: 1965-02-18
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 rue de la Houssaye 44560 Corsept France yes
@Cadastre
@Geotag
11397901 827684556 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1965-03-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande Rue Fontenay en Vexin 27510 Vexin-sur-Epte FRANCE
11405239 387739972 @Company
@Persons
@UBO
@INPI
LEROY Christian Adrien
DoB: 1965-03-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE
11405240 387739972 @Company
@Persons
@UBO
@INPI
LEROY Christian Adrien
DoB: 1965-03-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE
11424656 950034710 @Company
@Persons
@UBO
@INPI
LEROY Patrick Jean Robert
DoB: 1965-02-14
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1535 Chemin des Garrigues 13840 Rognes FRANCE yes
@Cadastre
@Geotag
12827517 393182084 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1965-06-01
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE CIALE NORD PLAND DE CAMPAGNE LES BOUSCAUDS 13480 CABRIES 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
15784926 790096945 @Company
@Persons
@UBO
@INPI
LEROY Corinne
DoB: 1965-05-10
PoB: 62048 AUCHEL (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bruyères 93260 Les lilas 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.