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 1966-02-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823289 821839636 @Company
@Persons
@UBO
@INPI
LEROY CHEVALIER Carole Berthe Christiane
DoB: 1966-04-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue de la Bedelle 45370 Mareau-aux-Prés France
3150508 809819295 @Company
@Persons
@UBO
@INPI
MALPLAT Laurent Francis Henri
DoB: 1966-09-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baron Leroy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3150509 809819295 @Company
@Persons
@UBO
@INPI
MALPLAT Laurent Francis Henri
DoB: 1966-09-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baron Leroy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
4080931 522297431 @Company
@Persons
@UBO
@INPI
LEROY Olivier Michel
DoB: 1966-05-09
PoB: 93048 MONTREUIL SOUS BOIS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Camille Desmoulins 94100 Saint-Maur-des-Fossés FRANCE
4106295 822525200 @Company
@Persons
@UBO
@INPI
LEROY Christophe Robert
DoB: 1966-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Croix Blanche 77123 Le Vaudoué FRANCE yes
@Cadastre
@Geotag
4106296 822525200 @Company
@Persons
@UBO
@INPI
LEROY Christophe Robert
DoB: 1966-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Croix Blanche 77123 Le Vaudoué FRANCE yes
@Cadastre
@Geotag
4107230 491284394 @Company
@Persons
@UBO
@INPI
LEROY Olivier Michel
DoB: 1966-05-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue camille desmoulins 94100 Saint-Maur-des-Fossés FRANCE
4117025 523382950 @Company
@Persons
@UBO
@INPI
LEROY Christophe Robert
DoB: 1966-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Croix Blanche 77123 Le Vaudoué FRANCE
4117026 523382950 @Company
@Persons
@UBO
@INPI
LEROY Christophe Robert
DoB: 1966-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Croix Blanche 77123 Le Vaudoué FRANCE
4140434 488554007 @Company
@Persons
@UBO
@INPI
LEROY Olivier Michel
DoB: 1966-05-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Desmoulins 94100 Saint-Maur-des-Fossés FRANCE
4312387 383883154 @Company
@Persons
@UBO
@INPI
GIFFARD Dominique Denis
DoB: 1966-11-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443325 499606739 @Company
@Persons
@UBO
@INPI
MASSENET LEROY Valérie Marie-Françoise
DoB: 1966-12-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Square Christine de Pisan 59820 Gravelines France
6915300 539738716 @Company
@Persons
@UBO
@INPI
LEROY Christian, Olivier, Jean
DoB: 1966-01-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la place 62850 Escoeuilles FRANCE
6915301 539738716 @Company
@Persons
@UBO
@INPI
LEROY Christian, Olivier, Jean
DoB: 1966-01-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la place 62850 Escoeuilles FRANCE
7656782 440731396 @Company
@Persons
@UBO
@INPI
LEROY Edith
DoB: 1966-02-28
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Porte Heugon 61470 Ferté-en-Ouche (La) FRANCE
7703975 379644040 @Company
@Persons
@UBO
@INPI
LEROY PAYEN Edwige
DoB: 1966-09-29
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 le Mont Saint-Désiré 76680 Neufbosc FRANCE yes
@Cadastre
@Geotag
7703976 379644040 @Company
@Persons
@UBO
@INPI
LEROY PAYEN Edwige
DoB: 1966-09-29
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 le Mont Saint-Désiré 76680 Neufbosc FRANCE yes
@Cadastre
@Geotag
8713367 428746093 @Company
@Persons
@UBO
@INPI
LEROY FARGEIX Caroline
DoB: 1966-02-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue du Mont Mouchet 63170 Aubière FRANCE
8716893 494704349 @Company
@Persons
@UBO
@INPI
LEROY FARGEIX Caroline
DoB: 1966-02-26
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DU MONT MOUCHET 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
8716894 494704349 @Company
@Persons
@UBO
@INPI
LEROY FARGEIX Caroline
DoB: 1966-02-26
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE DU MONT MOUCHET 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
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
9763238 814950408 @Company
@Persons
@UBO
@INPI
BAHMA LEROY Hafida
DoB: 1966-09-01
PoB: KSAR CHERIF MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 rue Marcel Sembat 59590 Raismes France
9763239 814950408 @Company
@Persons
@UBO
@INPI
BAHMA LEROY Hafida
DoB: 1966-09-01
PoB: KSAR CHERIF MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
446 rue Marcel Sembat 59590 Raismes France
9958862 504173261 @Company
@Persons
@UBO
@INPI
MICHEL Eddy
DoB: 1966-02-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B rue des Portes Leroy 49150 Bauge en Anjou FRANCE
10431118 792299190 @Company
@Persons
@UBO
@INPI
FLAMENT Cyrille, Christophe
DoB: 1966-09-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Leroy Mabille 62152 Neufchâtel-Hardelot FRANCE
11145492 420726929 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Marie-Céline
DoB: 1966-02-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GENIS 24160 DOUSSAC 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.