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 1968-06-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654716 518250931 @Company
@Persons
@UBO
@INPI
LEROY KERNEIS Françoise
DoB: 1968-11-13
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Camille Lepage 49070 Beaucouzé FRANCE
1835250 398130591 @Company
@Persons
@UBO
@INPI
Leroy Christine
DoB: 1968-11-11
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
229 boulevard Voltaire 75011 Paris France
1922896 453392482 @Company
@Persons
@UBO
@INPI
BERON REJANE
DoB: 1968-06-11
PoB: CHOISY LEROY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Franz Liszt 75010 Paris France
2487770 814484929 @Company
@Persons
@UBO
@INPI
Leroy Nadia Renée Claudine
DoB: 1968-04-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Tardieu 75018 Paris France
2762781 820009223 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1968-06-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Honegger 34500 Béziers FRANCE
3150510 809819295 @Company
@Persons
@UBO
@INPI
CASTEL MALPLAT Céline Géraldine Geneviève
DoB: 1968-06-11
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baron Leroy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3150511 809819295 @Company
@Persons
@UBO
@INPI
CASTEL MALPLAT Céline Géraldine Geneviève
DoB: 1968-06-11
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baron Leroy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
4157873 353040991 @Company
@Persons
@UBO
@INPI
LEROY Philippe Pierre Jean
DoB: 1968-02-16
PoB: ST OMER (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Darblay 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4157874 353040991 @Company
@Persons
@UBO
@INPI
LEROY Philippe Pierre Jean
DoB: 1968-02-16
PoB: ST OMER (PAS DE CALAIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Darblay 91540 Mennecy 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
9709439 752397430 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel, Robert, Élisée
DoB: 1968-04-11
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Birvideaux 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9709440 752397430 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel, Robert, Élisée
DoB: 1968-04-11
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Birvideaux 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9710189 481638351 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1968-04-11
PoB: 56203 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route des Birvideaux Lomener 56270 Ploemeur FRANCE
10048414 804842136 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Marie Bruno
DoB: 1968-06-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Penoro 56400 Le Bono FRANCE
10755924 439683244 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1968-11-02
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Chemin des Jasmins Villa Célina 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755925 439683244 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1968-11-02
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin des Jasmins Villa Célina 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13964761 844408955 @Company
@Persons
@UBO
@INPI
LEROY Frédéric, Fernand
DoB: 1968-04-14
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de l'Océan lotissement la Palma Palais Sainte-Marguerite 97160 Le Moule France
14638998 835289307 @Company
@Persons
@UBO
@INPI
LEROY Delphine Marie-Hélène
DoB: 1968-06-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Allée des Jonquilles 60300 Apremont FRANCE
15035984 488351966 @Company
@Persons
@UBO
@INPI
LEROY BAUER Benedicte
DoB: 1968-05-20
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES SOURCES 67700 WOLSCHHEIM FRANCE
15977995 802086132 @Company
@Persons
@UBO
@INPI
AUROY LEROY Eve
DoB: 1968-12-19
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue Pierre-Brossolette 18100 Vierzon 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.