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 1966-05-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404211 312044753 @Company
@Persons
@UBO
@INPI
COSTEDOAT Marie-Noëlle
DoB: 1966-12-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ernest Leroy 40500 Saint-Sever FRANCE
4325393 343745493 @Company
@Persons
@UBO
@INPI
LEROY Christophe Omer Marcel
DoB: 1966-05-24
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2490 Le Verguier France
4548344 439387234 @Company
@Persons
@UBO
@INPI
LEROY Marc Pierre Jean
DoB: 1966-09-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Tertre Maroué 22400 Lamballe FRANCE
5518813 535213268 @Company
@Persons
@UBO
@INPI
ECHARDOUR LEROY Isabelle
DoB: 1966-05-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route des Ostréiculteurs 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
5518814 535213268 @Company
@Persons
@UBO
@INPI
ECHARDOUR LEROY Isabelle
DoB: 1966-05-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route des Ostréiculteurs 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
5705330 509774774 @Company
@Persons
@UBO
@INPI
LEROY DUPONT Nathalie
DoB: 1966-02-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauchêne 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5728600 441225620 @Company
@Persons
@UBO
@INPI
LEROY DUPONT Nathalie
DoB: 1966-02-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUCHENE 72220 LAIGNE EN BELIN FRANCE
5834316 453368375 @Company
@Persons
@UBO
@INPI
DURAND Corinne
DoB: 1966-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue Eugène Leroy 38920 Crolles France
5919756 495204968 @Company
@Persons
@UBO
@INPI
LEROY JOT Christel Mégali
DoB: 1966-06-02
PoB: 51567 Thiéblemont-Farémont (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Moulins 38450 Le Gua France
6885705 804103265 @Company
@Persons
@UBO
@INPI
CUIF LEROY Florence, Monique
DoB: 1966-09-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Reims 51500 Villers-aux-noeuds FRANCE yes
@Cadastre
@Geotag
6885706 804103265 @Company
@Persons
@UBO
@INPI
CUIF LEROY Florence, Monique
DoB: 1966-09-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Reims 51500 Villers-aux-noeuds FRANCE yes
@Cadastre
@Geotag
9053695 790325849 @Company
@Persons
@UBO
@INPI
LEROY JANY-LEROY Amélie
DoB: 1966-10-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Louise 59110 La Madeleine France
9053696 790325849 @Company
@Persons
@UBO
@INPI
LEROY JANY-LEROY Amélie
DoB: 1966-10-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Louise 59110 La Madeleine France
9559549 531752558 @Company
@Persons
@UBO
@INPI
LEROY LEMARIOUX Sylvie Gisèle Marie
DoB: 1966-02-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Fessart 60540 Bornel France
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
10555484 420430803 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1966-04-20
PoB: LILLE (59000) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Beauséjour lieu dit Le Récolât route de Bergerac 24220 Saint-Cyprien FRANCE
10814990 479527814 @Company
@Persons
@UBO
@INPI
LEROY Fabienne Béatrice Maria Née LIBBRECHT
DoB: 1966-05-24
PoB: Arras 62 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814991 479527814 @Company
@Persons
@UBO
@INPI
LEROY Fabienne Béatrice Maria Née LIBBRECHT
DoB: 1966-05-24
PoB: Arras 62 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118903 520645540 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Marie-Céline
DoB: 1966-02-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Doussac 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118904 520645540 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Marie-Céline
DoB: 1966-02-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Doussac 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119270 810382069 @Company
@Persons
@UBO
@INPI
SILLY Eric, Simon, Daniel
DoB: 1966-10-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Eugène Leroy 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119271 810382069 @Company
@Persons
@UBO
@INPI
SILLY Eric, Simon, Daniel
DoB: 1966-10-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Eugène Leroy 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119732 521190470 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Marie Céline
DoB: 1966-02-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Doussac 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119733 521190470 @Company
@Persons
@UBO
@INPI
LEROY Sylvie Marie Céline
DoB: 1966-02-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Doussac 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12322666 444334148 @Company
@Persons
@UBO
@INPI
LEROY TRIARI Anne
DoB: 1966-02-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BLANCHARD 92260 Fontenay-aux-Roses FRANCE
12723726 388190969 @Company
@Persons
@UBO
@INPI
LEROY Stéphane, Michel, Joseph
DoB: 1966-03-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Foudrier 50210 Montpinchon FRANCE yes
@Cadastre
@Geotag
13001080 790195184 @Company
@Persons
@UBO
@INPI
BOUDOT Didier
DoB: 1966-11-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Michel Leroy 70800 Saint-Loup-Sur-Semouse FRANCE
13001081 790195184 @Company
@Persons
@UBO
@INPI
BOUDOT Didier
DoB: 1966-11-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Michel Leroy 70800 Saint-Loup-Sur-Semouse 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.