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 1968-05-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317006 324814839 @Company
@Persons
@UBO
@INPI
LEROY David, Emile, Denis
DoB: 1968-01-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 le Chêne Foudrier 50210 Montpinchon FRANCE
727810 408160299 @Company
@Persons
@UBO
@INPI
ERB Jean-Pierre Frédéric
DoB: 1968-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Leroy 38100 Grenoble France yes
@Cadastre
@Geotag
727811 408160299 @Company
@Persons
@UBO
@INPI
ERB Jean-Pierre Frédéric
DoB: 1968-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Leroy 38100 Grenoble France yes
@Cadastre
@Geotag
1473568 815233994 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1968-01-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Forêt du Risoux 39220 Bois d'amont FRANCE
2500400 504396169 @Company
@Persons
@UBO
@INPI
TAVIEAUX-MORO Nicolas
DoB: 1968-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2840659 492217377 @Company
@Persons
@UBO
@INPI
LEROY Romuald Georges Albert
DoB: 1968-10-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ter rue de Pontcourt 45650 Saint-Jean-le-Blanc France
4298977 810539486 @Company
@Persons
@UBO
@INPI
BERTHELOT GIFFARD Isabelle Martine Thérèse
DoB: 1968-09-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France
4298978 810539486 @Company
@Persons
@UBO
@INPI
BERTHELOT GIFFARD Isabelle Martine Thérèse
DoB: 1968-09-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roger Leroy 2240 Sissy France
5177458 478137367 @Company
@Persons
@UBO
@INPI
LEROY JOSSE Nathalie
DoB: 1968-05-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 BIS RUE DES FRERES BEAUVOIS 59129 AVESNES LES AUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303907 801131954 @Company
@Persons
@UBO
@INPI
LEROY Céline, Evelyne, Léone
DoB: 1968-07-15
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Edmond Laquaine 50580 Portbail FRANCE
5847708 808158687 @Company
@Persons
@UBO
@INPI
ERB Jean-Pierre Emile
DoB: 1968-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Leroy 38100 Grenoble France yes
@Cadastre
@Geotag
5904963 408160299 @Company
@Persons
@UBO
@INPI
ERB Jean-Pierre Frédéric
DoB: 1968-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Leroy 38100 Grenoble France yes
@Cadastre
@Geotag
5921154 445275324 @Company
@Persons
@UBO
@INPI
ERB Jean-Pierre Emile
DoB: 1968-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Leroy 38000 Grenoble France yes
@Cadastre
@Geotag
5921157 445275324 @Company
@Persons
@UBO
@INPI
ERB Jean-Pierre Emile
DoB: 1968-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Leroy 38000 Grenoble France yes
@Cadastre
@Geotag
6107427 484507967 @Company
@Persons
@UBO
@INPI
LEROY LORET Nathalie Christelle Marina
DoB: 1968-11-08
PoB: SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Pouvellerie 44690 Château-Thébaud France
6536425 419721550 @Company
@Persons
@UBO
@INPI
MENDEL LEROY Nadege Marie Georgette
DoB: 1968-08-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU MOULIN NEUF 33470 Gujan-Mestras FRANCE
7651834 340019017 @Company
@Persons
@UBO
@INPI
LEROY BERARD Solange
DoB: 1968-02-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Broudière 61170 Marchemaisons FRANCE
7755044 401613260 @Company
@Persons
@UBO
@INPI
LEROY Didier Jean Pierre
DoB: 1968-07-21
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JACQUELINE AURIOL 41100 VENDOME FRANCE
8012643 511205627 @Company
@Persons
@UBO
@INPI
LEROY Luc Robert
DoB: 1968-06-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gambetta 37110 Château-Renault France
9066011 792484875 @Company
@Persons
@UBO
@INPI
LEROY BERTEAUX Carol
DoB: 1968-02-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Colbert 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9141701 531501161 @Company
@Persons
@UBO
@INPI
LEROY Edouard
DoB: 1968-06-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la Bloquerie 7700 Mouscron 0 BELGIQUE
9174233 792485716 @Company
@Persons
@UBO
@INPI
LEROY BERTEAUX Carol
DoB: 1968-02-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Colbert 59100 Roubaix France yes
@Cadastre
@Geotag
10214630 521086157 @Company
@Persons
@UBO
@INPI
LEROY Julien Alfred Marcel
DoB: 1968-02-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Neuve 15600 Saint-Étienne-de-Maurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228103 821969433 @Company
@Persons
@UBO
@INPI
LEROY Julien Alfred Marcel
DoB: 1968-02-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route des Estresses Maison Neuve 15600 Saint-Étienne-de-Maurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228104 821969433 @Company
@Persons
@UBO
@INPI
LEROY Julien Alfred Marcel
DoB: 1968-02-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route des Estresses Maison Neuve 15600 Saint-Étienne-de-Maurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476692 502759624 @Company
@Persons
@UBO
@INPI
LEROY BAUER Bénédicte Marie Thérèse Cécile
DoB: 1968-05-20
PoB: 08480 Villers-Semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Sources 67700 Wolschheim FRANCE yes
@Cadastre
@Geotag
11053380 411308620 @Company
@Persons
@UBO
@INPI
LEROY Jean-Paul
DoB: 1968-07-28
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT POL VALHUON 62550 PERNES FRANCE
12601304 499811446 @Company
@Persons
@UBO
@INPI
LEROY Fabienne
DoB: 1968-09-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AB RUE DU MONT ASSELIN 76190 YVETOT FRANCE yes
@Cadastre
@Geotag
12711908 751497322 @Company
@Persons
@UBO
@INPI
LEROY Magali, Françoise, Nadia
DoB: 1968-03-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Corvisart 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711909 751497322 @Company
@Persons
@UBO
@INPI
LEROY Magali, Françoise, Nadia
DoB: 1968-03-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Corvisart 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713877 478807811 @Company
@Persons
@UBO
@INPI
LEROY Richard Gilbert Jean
DoB: 1968-09-25
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marines de Gassin Résidence Aigue Marine 83580 GASSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549475 798366837 @Company
@Persons
@UBO
@INPI
LEROY Hilaire Bernard
DoB: 1968-05-29
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Voulpaix 2140 Laigny France yes
@Cadastre
@Geotag
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.