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 1965-10-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724156 417821030 @Company
@Persons
@UBO
@INPI
VOINOT LEROY Sophie
DoB: 1965-12-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France yes
@Cadastre
@Geotag
1724157 417821030 @Company
@Persons
@UBO
@INPI
VOINOT LEROY Sophie
DoB: 1965-12-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France yes
@Cadastre
@Geotag
2883665 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
3062167 493177992 @Company
@Persons
@UBO
@INPI
LEROY PACIELLO Isabelle
DoB: 1965-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France
3110208 509647384 @Company
@Persons
@UBO
@INPI
LEROY PACIELLO Isabelle
DoB: 1965-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4027974 514263730 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1965-05-10
PoB: Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Bruyères 93260 Les lilas FRANCE
5182243 431797679 @Company
@Persons
@UBO
@INPI
LEROY DELHAYE Catherine
DoB: 1965-10-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bordeaux 59554 Tilloy lez cambrai FRANCE yes
@Cadastre
@Geotag
6486296 534214713 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1965-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Herman Lemoine 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7210140 491206637 @Company
@Persons
@UBO
@INPI
WASEM LEROY Sylvie
DoB: 1965-12-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 ALLEE JEAN BAPTISTE VAN LOO LE PARADOU 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
7210141 491206637 @Company
@Persons
@UBO
@INPI
WASEM LEROY Sylvie
DoB: 1965-12-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 ALLEE JEAN BAPTISTE VAN LOO LE PARADOU 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
7845974 420732463 @Company
@Persons
@UBO
@INPI
MOUAZZEN Riad
DoB: 1965-01-10
PoB: BOURG HAMMOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue DU PETIT LEROY 94550 Chevilly-Larue FRANCE
9065100 533212023 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1965-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 ter avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805187 815322094 @Company
@Persons
@UBO
@INPI
LEROY Jean Henri Jules
DoB: 1965-01-08
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Carrière 80300 Contalmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805188 815322094 @Company
@Persons
@UBO
@INPI
LEROY Jean Henri Jules
DoB: 1965-01-08
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Carrière 80300 Contalmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831450 528949621 @Company
@Persons
@UBO
@INPI
LEROY Catherine Marie Yvonne
DoB: 1965-03-15
PoB: 62018 Aix-en-Issart (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carnot 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11048419 433761251 @Company
@Persons
@UBO
@INPI
LANGLET LEROY Isabelle
DoB: 1965-10-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES MARES INCHY EN ARTOIS 62860 INCHY EN ARTOIS FRANCE
11286991 493994776 @Company
@Persons
@UBO
@INPI
LEROY Christophe Lucien André
DoB: 1965-12-29
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Fiquettes Bâtiment Fructidor Apt 5 - Cherbour 50130 Cherbourg-en-Cotentin FRANCE
11286992 493994776 @Company
@Persons
@UBO
@INPI
LEROY Christophe Lucien André
DoB: 1965-12-29
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Fiquettes Bâtiment Fructidor Apt 5 - Cherbour 50130 Cherbourg-en-Cotentin FRANCE
13577402 383676434 @Company
@Persons
@UBO
@INPI
LEROY Paul-Emile Jean Pierre
DoB: 1965-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Rue Lamartine Fourqueux 78100 Saint-Germain-en-Laye France
13577403 383676434 @Company
@Persons
@UBO
@INPI
LEROY Paul-Emile Jean Pierre
DoB: 1965-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Rue Lamartine Fourqueux 78100 Saint-Germain-en-Laye France
14765378 493177992 @Company
@Persons
@UBO
@INPI
LEROY PACIELLO Isabelle
DoB: 1965-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France
15061416 409427432 @Company
@Persons
@UBO
@INPI
LEROY Fabian, Maurice
DoB: 1965-07-30
PoB: Deinze BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
344 Prins Boudewijnlaan 0 2650 Edegem yes
@Cadastre
@Geotag
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
16095007 877704254 @Company
@Persons
@UBO
@INPI
LEROY Olivier, Charles, Joseph
DoB: 1965-06-27
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue du sémaphore - appt 12 85100 Les Sables-d'Olonne 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.