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 1967-10-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731756 428643530 @Company
@Persons
@UBO
@INPI
LEROY FLORENCE
DoB: 1967-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Cyrano De Bergerac 75018 Paris France
1731757 428643530 @Company
@Persons
@UBO
@INPI
LEROY FLORENCE
DoB: 1967-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cyrano De Bergerac 75018 Paris France
1891627 797438512 @Company
@Persons
@UBO
@INPI
Leroy Florence
DoB: 1967-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Vienne 75008 Paris France
1891628 797438512 @Company
@Persons
@UBO
@INPI
Leroy Florence
DoB: 1967-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vienne 75008 Paris France
2417997 534335088 @Company
@Persons
@UBO
@INPI
Leroy Florence
DoB: 1967-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vienne 75008 Paris France
2965953 451015101 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Voves - Bois Saint-Martin Bois Saint-Martin - Montainville 28150 Villages Vovéens (Les) FRANCE
2973453 324787035 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Voves Bois Saint-Martin - Montainville 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
3974064 523358901 @Company
@Persons
@UBO
@INPI
MEUNIER LEROY Corinne, Nathalie
DoB: 1967-10-11
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Chemin du Moulin 6550 La Roquette-sur-Siagne FRANCE
4162466 402790570 @Company
@Persons
@UBO
@INPI
LEROY PATRICK GERARD CLAUDE
DoB: 1967-10-29
PoB: ANCEINS (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue EDMOND ROSTAND 91220 Brétigny-sur-Orge FRANCE
6661677 409978053 @Company
@Persons
@UBO
@INPI
LEROY DE JESUS DIAS Mylène Evelyne Monique
DoB: 1967-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine 86120 Bournand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661678 409978053 @Company
@Persons
@UBO
@INPI
LEROY DE JESUS DIAS Mylène Evelyne Monique
DoB: 1967-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Madeleine 86120 Bournand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929984 431468586 @Company
@Persons
@UBO
@INPI
EARL FREDERIC LEROY
DoB: 452081375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 rue de Lancourt 51120 Barbonne-Fayel FRANCE
8936404 442873444 @Company
@Persons
@UBO
@INPI
LEROY Christine Nadine Sophie
DoB: 1967-05-10
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Vern 35200 Rennes FRANCE
8956316 442667523 @Company
@Persons
@UBO
@INPI
LEROY LEROY-MOREL Christine
DoB: 1967-05-10
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de l'arc en ciel 35530 Servon-sur-Vilaine FRANCE
8956317 442667523 @Company
@Persons
@UBO
@INPI
LEROY LEROY-MOREL Christine
DoB: 1967-05-10
PoB: 37072 Chinon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de l'arc en ciel 35530 Servon-sur-Vilaine FRANCE
11383590 482429792 @Company
@Persons
@UBO
@INPI
CRESPON LAVIN LEROY Marta Dolores
DoB: 1967-10-04
PoB: VALLADOLID
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Lesage Maille 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
11383591 482429792 @Company
@Persons
@UBO
@INPI
CRESPON LAVIN LEROY Marta Dolores
DoB: 1967-10-04
PoB: VALLADOLID
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Lesage Maille 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
11394404 501752802 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1967-08-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Allée de la Sapinière 27190 Glisolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394405 501752802 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1967-08-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 Allée de la Sapinière 27190 Glisolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409228 533614558 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1967-08-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Allée de la Sapinière 27190 Glisolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409229 533614558 @Company
@Persons
@UBO
@INPI
LEROY Jean-François
DoB: 1967-08-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 Allée de la Sapinière 27190 Glisolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931703 418027488 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1967-09-17
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MADELEINE - CORNIER 74800 La Roche-sur-Foron France
12521103 489602524 @Company
@Persons
@UBO
@INPI
PANCHOUT VARIN Valérie, Françoise, Monique
DoB: 1967-11-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Leroy 76620 Le Havre FRANCE
14078423 844730721 @Company
@Persons
@UBO
@INPI
BROWNE Leroy
DoB: 1967-10-03
PoB: Conaree
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Route de l'Espérance Grand Case 97150 Saint-Martin France
14292445 431946920 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Noel Louis
DoB: 1967-10-17
PoB: Enquin S/baillons (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jules Thirel - Savannah 97460 Saint-Paul France
14723182 534335088 @Company
@Persons
@UBO
@INPI
Leroy Florence
DoB: 11/10/1967
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vienne 75008 Paris France
14776400 324787035 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de Voves Bois Saint-Martin - Montainville 28150 Villages Vovéens (les) France yes
@Cadastre
@Geotag
14799280 317866895 @Company
@Persons
@UBO
@INPI
BERGE Fabrice Guy Christian
DoB: 1967-12-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nidec Leroy Somer Boulevard Marcellin Leroy 16915 Angoulême Cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497354 402790570 @Company
@Persons
@UBO
@INPI
LEROY PATRICK GERARD CLAUDE
DoB: 1967-10-29
PoB: ANCEINS (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Adrienne Rolland 91220 Le Plessis-Pâté FRANCE
16030374 841675556 @Company
@Persons
@UBO
@INPI
BENOIT LEROY Valérie Marie Alice
DoB: 1967-05-18
PoB: Sorengo Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Piégonnesse 26110 Mirabel-aux-Baronnies France
16030375 841675556 @Company
@Persons
@UBO
@INPI
BENOIT LEROY Valérie Marie Alice
DoB: 1967-05-18
PoB: Sorengo Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Piégonnesse 26110 Mirabel-aux-Baronnies France
16151060 850325671 @Company
@Persons
@UBO
@INPI
LEROY Johan Jean Dany
DoB: 1967-12-20
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Route De Touville Bosc-Renoult-en-Roumois 27520 Thénouville 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.