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 1968-05-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317122 478417660 @Company
@Persons
@UBO
@INPI
LEROY Cyril, Arnaud, Gaston, Guy
DoB: 1968-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos du Littoral Villa N° B8 Grand baie 0 MAURICE
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
2978844 418253266 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1968-09-27
PoB: GREEZ SUR ROC (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES MOULINS 28160 UNVERRE 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
7695702 488263286 @Company
@Persons
@UBO
@INPI
AUGER LEROY Annie Madeleine Alice
DoB: 1968-10-17
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DU BOURG 76340 ST LEGER AUX BOIS FRANCE yes
@Cadastre
@Geotag
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
8126310 442343166 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1968-08-17
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 RUE DU FOUR 14790 FONTAINE ETOUPEFOUR FRANCE
10152185 809529167 @Company
@Persons
@UBO
@INPI
LEROY Christelle
DoB: 1968-12-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Eugène Marin 54300 Rehainviller FRANCE 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
10783459 384960209 @Company
@Persons
@UBO
@INPI
LEROY Eric Edgard Louis
DoB: 1968-09-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 80310 Cavillon France
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
12431639 444350664 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1968-11-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue AUGUSTE BUISSON 92250 La Garenne-Colombes FRANCE
12431640 444350664 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1968-11-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue AUGUSTE BUISSON 92250 La Garenne-Colombes FRANCE
12709937 478417660 @Company
@Persons
@UBO
@INPI
LEROY Cyril Arnaud Gaston Guy
DoB: 1968-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Port de Jaf Bâtiment Doris 50400 Granville FRANCE
12711208 804970135 @Company
@Persons
@UBO
@INPI
LEROY Cyril Arnaud Gaston Guy
DoB: 1968-05-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Port de Jaf le Doris Rdc Appartement N. 50400 Granville FRANCE
12723986 804979151 @Company
@Persons
@UBO
@INPI
LEROY Cyril Arnaud Gaston Guy
DoB: 1968-05-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Port de Jaf le Doris Rdc Appartement N. 50400 Granville FRANCE
12729965 380387688 @Company
@Persons
@UBO
@INPI
LEROY Cyril, Arnaud, Gaston, Guy
DoB: 1968-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 le Val 50400 Yquelon FRANCE yes
@Cadastre
@Geotag
12735902 478417272 @Company
@Persons
@UBO
@INPI
LEROY Cyril Arnaud Gaston Guy
DoB: 1968-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Port de Jaf, Bâtiment Doris 50400 Granville FRANCE yes
@Cadastre
@Geotag
16188653 438585572 @Company
@Persons
@UBO
@INPI
Leroy Cyril
DoB: 17/05/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Résidence E402 la Croisette Grand Baie 0 Ile Maurice

 

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.