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 1968-04-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317467 753458439 @Company
@Persons
@UBO
@INPI
BOURDIER LEROY Marion, Maryse
DoB: 1968-10-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Féart 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317468 753458439 @Company
@Persons
@UBO
@INPI
BOURDIER LEROY Marion, Maryse
DoB: 1968-10-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Féart 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807468 537826851 @Company
@Persons
@UBO
@INPI
Magnier Florence
DoB: 1968-06-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France
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
2842319 445286180 @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
2842320 445286180 @Company
@Persons
@UBO
@INPI
GERMANAUD JEAN-PHILIPPE
DoB: 1968-09-18
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Joseph Leroy 45000 Orleans France yes
@Cadastre
@Geotag
3476117 539620609 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1968-08-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Cavaliers Sud le Canebas 83320 Carqueiranne FRANCE
3952998 484357231 @Company
@Persons
@UBO
@INPI
LEROY Gilles Gerard Marcel
DoB: 1968-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 AVENUE DES FILAGNES 6700 ST LAURENT DU VAR FRANCE
4191293 491161485 @Company
@Persons
@UBO
@INPI
LEROY Bruno Lucien René
DoB: 1968-12-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Mésanges 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324973 820990802 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Michel
DoB: 1968-02-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Clermont 2340 Dizy le Gros 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
5242631 534095443 @Company
@Persons
@UBO
@INPI
AUROY LEROY Ève
DoB: 1968-12-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE PONTHEREAU 18120 Massay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245873 802095273 @Company
@Persons
@UBO
@INPI
AUROY LEROY Eve
DoB: 1968-12-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Ponthereau 18120 Massay FRANCE
5245874 802095273 @Company
@Persons
@UBO
@INPI
AUROY LEROY Eve
DoB: 1968-12-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois du Ponthereau 18120 Massay FRANCE
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
5249190 483731592 @Company
@Persons
@UBO
@INPI
AUROY LEROY Ève
DoB: 1968-12-19
PoB: 18279 Vierzon 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
5250945 802086132 @Company
@Persons
@UBO
@INPI
AUROY LEROY Eve
DoB: 1968-12-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bois du Ponthereau 18120 Massay FRANCE
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
5299707 517488383 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Maurice
DoB: 1968-03-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Alouettes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299708 517488383 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Maurice
DoB: 1968-03-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Alouettes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491339 429701311 @Company
@Persons
@UBO
@INPI
LEROY Brigitte Michèle Danièle
DoB: 1968-12-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage 85230 Beauvoir-sur-Mer France
6897378 423381979 @Company
@Persons
@UBO
@INPI
LEROY Christophe Alain
DoB: 1968-12-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 av. de Laon 51100 Reims FRANCE
8191726 537578932 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1968-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Vignes 31840 Seilh France yes
@Cadastre
@Geotag
8191728 537578932 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1968-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Vignes 31840 Seilh France yes
@Cadastre
@Geotag
8269036 510339260 @Company
@Persons
@UBO
@INPI
LEROY Laurent Bernard Antoine
DoB: 1968-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Vignes 31840 Seilh France
8286118 494728017 @Company
@Persons
@UBO
@INPI
LEROY leroy Laurent
DoB: 1968-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Impasse des Vignes 31840 Aussonne France
8325347 495315046 @Company
@Persons
@UBO
@INPI
GUENIN LEROY Laurence Hélène
DoB: 1968-07-18
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin de Nicol 31200 Toulouse France
9189432 824218804 @Company
@Persons
@UBO
@INPI
HOGUET Sophie
DoB: 1968-11-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Duval Leroy 59240 Dunkerque France
9783001 489440495 @Company
@Persons
@UBO
@INPI
LEROY Paul, Gabriel
DoB: 1968-06-18
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chaussee du Bois 59570 Hon-Hergies France
9863788 389570607 @Company
@Persons
@UBO
@INPI
BRY MARTIN Virginie Cecile
DoB: 1968-03-18
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BARON LEROY 75012 PARIS 12 FRANCE
10669551 798478020 @Company
@Persons
@UBO
@INPI
LEROY ABADIE Sylvie, Jeanne
DoB: 1968-11-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 D rue Gautherin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10669552 798478020 @Company
@Persons
@UBO
@INPI
LEROY ABADIE Sylvie, Jeanne
DoB: 1968-11-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 D rue Gautherin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12300012 485087894 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1968-11-11
PoB: Montargis (45200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Auguste Buisson 92250 La Garenne-Colombes FRANCE
12560911 449130764 @Company
@Persons
@UBO
@INPI
LACHEVRE LEROY Florence
DoB: 1968-07-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Frémont 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag

 

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.