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 1966-04-14 found 35 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
3149701 384174413 @Company
@Persons
@UBO
@INPI
TRONC Rémi Henri Sylvain
DoB: 1966-01-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue Baron Leroy 30290 Laudun-l'Ardoise 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
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
5291960 515009470 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Jean Patrice
DoB: 1966-05-17
PoB: 14162 Clécy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil 14220 Saint-Omer FRANCE
5313278 522780378 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane Jackie Jean Claude
DoB: 1966-08-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Leroy 14000 Caen FRANCE
5313279 522780378 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane Jackie Jean Claude
DoB: 1966-08-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Leroy 14000 Caen FRANCE
6536534 415228618 @Company
@Persons
@UBO
@INPI
TROCARD Elisabeth
DoB: 1966-05-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue saussier leroy 75017 Paris FRANCE yes
@Cadastre
@Geotag
6913351 384595468 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Robert
DoB: 1966-03-02
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Champ Leroy 77320 Montdauphin 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
6916068 527825558 @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 yes
@Cadastre
@Geotag
7731724 791390917 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1966-10-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Hayes 41290 Conan FRANCE
9089938 497663062 @Company
@Persons
@UBO
@INPI
LEROY FOREST Isabelle
DoB: 1966-08-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Dit de La vallée 59126 Linselles France
9119863 510838618 @Company
@Persons
@UBO
@INPI
LEROY FOREST Isabelle
DoB: 1966-08-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La vallée 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9119864 510838618 @Company
@Persons
@UBO
@INPI
LEROY FOREST Isabelle
DoB: 1966-08-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit La vallée 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566282 538511981 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel Maurice
DoB: 1966-06-05
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 avenue du 8 mai 60290 Laigneville France yes
@Cadastre
@Geotag
9566283 538511981 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel Maurice
DoB: 1966-06-05
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue du 8 mai 60290 Laigneville France yes
@Cadastre
@Geotag
9725587 442428843 @Company
@Persons
@UBO
@INPI
LEROY Vincent Jean
DoB: 1966-03-13
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Goémoniers 56270 Ploemeur 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
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
10443986 501886923 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1966-01-23
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE de la place 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
10476691 502759624 @Company
@Persons
@UBO
@INPI
LEROY Béatrice Marie Yolande Lucienne
DoB: 1966-06-24
PoB: 08480 Villers-Semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chatisvesle 51100 Reims FRANCE yes
@Cadastre
@Geotag
10481032 432531002 @Company
@Persons
@UBO
@INPI
LEROY Christian Olivier Jean
DoB: 1966-01-23
PoB: 62765 ST OMER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE de la Place 62850 Escoeuilles FRANCE
12711479 399587856 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Bernard Roger
DoB: 1966-04-05
PoB: CHATOU (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Concorde Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12711480 399587856 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Bernard Roger
DoB: 1966-04-05
PoB: CHATOU (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Concorde Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12719331 319506531 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Bernard, Roger
DoB: 1966-04-05
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Concorde Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12719332 319506531 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Bernard, Roger
DoB: 1966-04-05
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Concorde Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12729452 808234413 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Bernard, Roger
DoB: 1966-04-05
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Concorde Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
13170442 442066205 @Company
@Persons
@UBO
@INPI
LEROY Thierry Henry Louis
DoB: 1966-04-14
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Mont Houillon 60890 Mareuil-sur-Ourcq France
15974729 792555682 @Company
@Persons
@UBO
@INPI
LEROY Nathalie Carmela
DoB: 1966-10-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Soudanes 78430 Louveciennes 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.