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 1965-11-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924871 352053334 @Company
@Persons
@UBO
@INPI
LEROY Paul-Emile Jean Pierre
DoB: 1965-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lamartine Fourqueux 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
926718 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
926719 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
934116 429532336 @Company
@Persons
@UBO
@INPI
LEROY Paul-Emile Jean Pierre
DoB: 1965-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lamartine Fourqueux 78100 Saint-Germain-en-Laye France
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
2329362 532587417 @Company
@Persons
@UBO
@INPI
Voinot Leroy Sophie
DoB: 1965-12-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
2329363 532587417 @Company
@Persons
@UBO
@INPI
Voinot Leroy Sophie
DoB: 1965-12-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
3505997 390876860 @Company
@Persons
@UBO
@INPI
LEROY CHARLES
DoB: 1965-05-24
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue HENRY IV 0 Le Blanc-Mesnil 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
6665518 401495999 @Company
@Persons
@UBO
@INPI
LEROY Nelly Marie Lucienne
DoB: 1965-06-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de Bel Air 86340 Nouaillé-Maupertuis 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
10814992 479527814 @Company
@Persons
@UBO
@INPI
LEROY Gauthier Denis Jacques
DoB: 1965-09-10
PoB: Amiens 80 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814993 479527814 @Company
@Persons
@UBO
@INPI
LEROY Gauthier Denis Jacques
DoB: 1965-09-10
PoB: Amiens 80 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14053298 394849210 @Company
@Persons
@UBO
@INPI
LEROY Isbelle Corine
DoB: 1965-01-21
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON WANG GRAND CUL DE SAC 97133 Saint-Barthélemy France
14059147 439536673 @Company
@Persons
@UBO
@INPI
LEROY Isabelle Corinne
DoB: 1965-01-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camaruche 97133 Saint-Barthélemy 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

 

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.