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 1967-11-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71783 451015101 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Voves Bois Saint Martin Montainville 28150 les Villages-Voveens France
71784 451015101 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Voves - Bois Saint-Martin Bois Saint-Martin - Montainville 28150 Villages Vovéens (les) 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
2970618 442932497 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 VILLAGES VOVEENS (LES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS ST MARTIN 28150 MONTAINVILLE FRANCE yes
@Cadastre
@Geotag
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
6020087 494310329 @Company
@Persons
@UBO
@INPI
LEROY Xavier
DoB: 1967-08-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Mossardière 44210 Pornic 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
7433924 492699764 @Company
@Persons
@UBO
@INPI
LEROY Christophe Julien
DoB: 1967-09-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 R CASTERAN 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
7433925 492699764 @Company
@Persons
@UBO
@INPI
LEROY Christophe Julien
DoB: 1967-09-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 R CASTERAN 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
9754104 441984507 @Company
@Persons
@UBO
@INPI
SAUTIERE LEROY Valérie
DoB: 1967-03-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Jaurès 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754105 441984507 @Company
@Persons
@UBO
@INPI
SAUTIERE LEROY Valérie
DoB: 1967-03-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Jaurès 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775172 792980146 @Company
@Persons
@UBO
@INPI
FOUCART LEROY Caroline Francine Ghislaine
DoB: 1967-07-31
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin Lachepont 59740 Dimechaux France
9824822 349942169 @Company
@Persons
@UBO
@INPI
LEROY CLARET Valérie, Anne-Marie, Fernande, Stella
DoB: 1967-11-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 avenue du Col de l'Ange 83300 Draguignan FRANCE
9824823 349942169 @Company
@Persons
@UBO
@INPI
LEROY CLARET Valérie, Anne-Marie, Fernande, Stella
DoB: 1967-11-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 avenue du Col de l'Ange 83300 Draguignan FRANCE
9973108 499815603 @Company
@Persons
@UBO
@INPI
LEROY VIGNERON Laurence
DoB: 1967-05-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CALAIS BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973109 499815603 @Company
@Persons
@UBO
@INPI
LEROY VIGNERON Laurence
DoB: 1967-05-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE CALAIS BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13177405 451281984 @Company
@Persons
@UBO
@INPI
LEROY REMONDEAU Nathalie
DoB: 1967-07-05
PoB: BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Flammes 77700 Bailly-Romainvilliers France
13689460 442932497 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1967-11-07
PoB: 28422 Voves (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de Voves 28150 les Villages-Voveens France yes
@Cadastre
@Geotag
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
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
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.