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 1966-01-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045620 791352784 @Company
@Persons
@UBO
@INPI
Leroy Guillaume
DoB: 1966-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Decamps 75016 Paris France
2045621 791352784 @Company
@Persons
@UBO
@INPI
Leroy Guillaume
DoB: 1966-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
5 rue Decamps 75016 Paris France
2993745 807577028 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1966-01-30
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue de Sèchecote 28300 Champhol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993746 807577028 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1966-01-30
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue de Sèchecote 28300 Champhol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4902049 380877779 @Company
@Persons
@UBO
@INPI
LEROY Dominique Christophe
DoB: 1966-10-01
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Rue François Mermet 69160 Tassin-la-Demi-Lune France
5654264 481577880 @Company
@Persons
@UBO
@INPI
LEROY Gérald
DoB: 1966-01-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETRONNIER SAINT PIERRE LE POTIER 53000 LAVAL FRANCE
6240214 530437110 @Company
@Persons
@UBO
@INPI
LEROY Christophe Franck Raymond
DoB: 1966-01-23
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée des Aubépines 77176 Nandy FRANCE yes
@Cadastre
@Geotag
6240215 530437110 @Company
@Persons
@UBO
@INPI
LEROY Christophe Franck Raymond
DoB: 1966-01-23
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Allée des Aubépines 77176 Nandy FRANCE yes
@Cadastre
@Geotag
7605686 494666175 @Company
@Persons
@UBO
@INPI
BOREL LEROY Laurence
DoB: 1966-01-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 AVENUE DE FRANCE LES GLAIEULS 74000 ANNECY FRANCE
7687864 501771851 @Company
@Persons
@UBO
@INPI
LEROY MONARD Isabelle Jannick Josiane
DoB: 1966-01-18
PoB: 80126 BOUTTENCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route d'Abbeville 80220 Bouttencourt FRANCE
7700558 791158991 @Company
@Persons
@UBO
@INPI
LEROY Stéphane, Edmond, René, Philippe
DoB: 1966-11-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Daniel Gurney les Monts Foys 2 76220 Gournay-en-Bray FRANCE
7700559 791158991 @Company
@Persons
@UBO
@INPI
LEROY Stéphane, Edmond, René, Philippe
DoB: 1966-11-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue Daniel Gurney les Monts Foys 2 76220 Gournay-en-Bray FRANCE
8056994 428785794 @Company
@Persons
@UBO
@INPI
NAUX François
DoB: 1966-01-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis passage Leroy 44000 Nantes France
8570243 503468829 @Company
@Persons
@UBO
@INPI
LEROY Laurent Pierre
DoB: 1966-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
8570244 503468829 @Company
@Persons
@UBO
@INPI
LEROY Laurent Pierre
DoB: 1966-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
9754102 441984507 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1966-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Jaurès 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754103 441984507 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1966-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Jaurès 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425946 384240073 @Company
@Persons
@UBO
@INPI
LEROY Christian Olivier Jean
DoB: 1966-01-23
PoB: 62765 St-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Place 62850 Escoeuilles FRANCE
10443780 419389549 @Company
@Persons
@UBO
@INPI
LEROY GRANIER Catherine Jacqueline Hélène
DoB: 1966-01-15
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE des Etuves 62170 Montreuil FRANCE
10443781 419389549 @Company
@Persons
@UBO
@INPI
LEROY GRANIER Catherine Jacqueline Hélène
DoB: 1966-01-15
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE des Etuves 62170 Montreuil FRANCE
10450515 442552832 @Company
@Persons
@UBO
@INPI
LEROY Catherine Jacqueline Hélène
DoB: 1966-01-15
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE des Etuves 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
10458835 494411671 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1966-01-23
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE de la Gare 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
10458836 494411671 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1966-01-23
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B RUE de la Gare 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
10464622 429321896 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1966-01-23
PoB: 62765 SAINT OMER-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE de la place 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
10985550 522093202 @Company
@Persons
@UBO
@INPI
CLERBOUT LEROY Christelle
DoB: 1966-06-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route Nationale 62660 Beuvry FRANCE
11531233 508431087 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Dominique Claude
DoB: 1966-01-11
PoB: 62757 Saint-Martin-au-Laert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Royal 21390 Clamerey FRANCE
11993326 809707078 @Company
@Persons
@UBO
@INPI
PAIN LEROY Catherine Sophie Marie Elisabeth
DoB: 1966-11-10
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale de l'Epure Les Hottes 74440 Verchaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993328 809707078 @Company
@Persons
@UBO
@INPI
PAIN LEROY Catherine Sophie Marie Elisabeth
DoB: 1966-11-10
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale de l'Epure Les Hottes 74440 Verchaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392728 827966706 @Company
@Persons
@UBO
@INPI
LEROY Sandrine
DoB: 1966-11-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard Voltaire 92600 Asnières-sur-Seine FRANCE
12785781 438792038 @Company
@Persons
@UBO
@INPI
LEROY Bernard
DoB: 1966-11-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Carignans 34160 Sussargues FRANCE
13916052 429386113 @Company
@Persons
@UBO
@INPI
MELOGAN Eric Claude Christophe
DoB: 1966-12-01
PoB: 71584 Viré (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
VILLA LEROY SECTION FOUGERE 97170 Petit-Bourg France
13918127 438715948 @Company
@Persons
@UBO
@INPI
MELOGAN Eric Claude
DoB: 1966-12-01
PoB: 71584 Viré (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
VILLA LEROY SECT FOUGERE 97170 Petit-Bourg France
13925841 490873429 @Company
@Persons
@UBO
@INPI
MELOGAN Eric Claude Christophe
DoB: 1966-12-01
PoB: 71584 Viré (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LEROY SECTION FOUGERE 97170 Petit-Bourg France
14873669 752266825 @Company
@Persons
@UBO
@INPI
LEROY CUCUZZELLA Valérie
DoB: 1966-08-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Hêtre 57690 Flétrange FRANCE
14944618 752266825 @Company
@Persons
@UBO
@INPI
LEROY CUCUZZELLA Valérie
DoB: 1966-08-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Hêtre 57690 Flétrange FRANCE
15135808 752266825 @Company
@Persons
@UBO
@INPI
LEROY CUCUZZELLA Valérie
DoB: 1966-08-08
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Hêtre 57690 Flétrange 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.