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 1968-01-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128606 433619053 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1968-09-24
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE PARIS 21530 LA ROCHE EN BRENIL FRANCE
368215 433619053 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1968-09-24
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE PARIS 21530 LA ROCHE EN BRENIL FRANCE
721658 303940001 @Company
@Persons
@UBO
@INPI
LEROY EVENNOU Fabienne
DoB: 1968-01-08
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toul Bout 29970 Trégourez FRANCE yes
@Cadastre
@Geotag
2820219 440524239 @Company
@Persons
@UBO
@INPI
GERMANAUD JEAN-PHILIPPE
DoB: 1968-09-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joseph Leroy 45000 Orleans France yes
@Cadastre
@Geotag
3222018 753804160 @Company
@Persons
@UBO
@INPI
LEROY OLIVIER Corinne Isline Simone
DoB: 1968-06-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin Giraumont 60150 Villers-sur-Coudun FRANCE
4149661 538967738 @Company
@Persons
@UBO
@INPI
LEROY Isabelle Maria Georgette
DoB: 1968-05-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Piffrets 91630 Avrainville FRANCE
4149662 538967738 @Company
@Persons
@UBO
@INPI
LEROY Isabelle Maria Georgette
DoB: 1968-05-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Piffrets 91630 Avrainville FRANCE
5242629 534095443 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE PONTHEREAU 18120 Massay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242630 534095443 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE PONTHEREAU 18120 Massay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245875 802095273 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Alex, Claude
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Ponthereau 18120 Massay FRANCE
5245876 802095273 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Alex, Claude
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois du Ponthereau 18120 Massay FRANCE
5249188 483731592 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 Pro Général de Gaulle 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249189 483731592 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
906 Pro Général de Gaulle 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250946 802086132 @Company
@Persons
@UBO
@INPI
LEROY Thierry, Alex, Claude
DoB: 1968-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bois du Ponthereau 18120 Massay FRANCE
5353334 399004084 @Company
@Persons
@UBO
@INPI
CHEVRIER Emmanuel
DoB: 1968-05-24
PoB: L'AIGLE(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 BD. LEROY 14000 CAEN FRANCE
7327495 812666212 @Company
@Persons
@UBO
@INPI
LEROY Pascal Christian
DoB: 1968-08-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pablo Picasso 34920 Le Crès FRANCE
15684386 512257098 @Company
@Persons
@UBO
@INPI
LEROY Raphaël Armel Jean-Pierre
DoB: 1968-11-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 26110 Nyons 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.