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 1968-09-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2634084 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
19 Rue Gambetta 26110 Nyons France
2668979 512225749 @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
19 Rue Gambetta 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668980 512225749 @Company
@Persons
@UBO
@INPI
LEROY Raphaël armel Jean-pierre
DoB: 1968-11-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gambetta 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074518 804697738 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Marie Michel
DoB: 1968-03-04
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
242 Rue Baron Leroy 30126 Saint-Laurent-des-Arbres 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
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
9903971 810105247 @Company
@Persons
@UBO
@INPI
LEROY KAUFMANN Elodie, Agathe
DoB: 1968-09-26
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9903972 810105247 @Company
@Persons
@UBO
@INPI
LEROY KAUFMANN Elodie, Agathe
DoB: 1968-09-26
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
10442622 818963563 @Company
@Persons
@UBO
@INPI
LEROY Franck, Luc, Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10442623 818963563 @Company
@Persons
@UBO
@INPI
LEROY Franck, Luc, Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10455303 443486493 @Company
@Persons
@UBO
@INPI
LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10457320 488470923 @Company
@Persons
@UBO
@INPI
LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10481770 514518562 @Company
@Persons
@UBO
@INPI
LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10481771 514518562 @Company
@Persons
@UBO
@INPI
LEROY Franck Luc Christophe
DoB: 1968-09-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
13646050 478807811 @Company
@Persons
@UBO
@INPI
LEROY Richard Gilbert Jean
DoB: 1968-09-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Repas 50680 Villiers-Fossard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646051 478807811 @Company
@Persons
@UBO
@INPI
LEROY Richard Gilbert Jean
DoB: 1968-09-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Repas 50680 Villiers-Fossard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958040 828906180 @Company
@Persons
@UBO
@INPI
LEROY FREITAS DA COSTA Nathalie
DoB: 1968-04-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lotissement Azurea 2 Dampierre 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963795 842689523 @Company
@Persons
@UBO
@INPI
LEROY FREITAS DA COSTA Nathalie Pierrette
DoB: 1968-04-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dampierre 15 lotissement Azurea II 97190 Le Gosier France
15679623 882562465 @Company
@Persons
@UBO
@INPI
LEROY FREITAS DA COSTA Nathalie
DoB: 1968-04-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Azurea II Dampierre 97190 Le Gosier France
15679624 882562465 @Company
@Persons
@UBO
@INPI
LEROY FREITAS DA COSTA Nathalie
DoB: 1968-04-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Azurea II Dampierre 97190 Le Gosier France
15684381 512225749 @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 yes
@Cadastre
@Geotag
15684382 512225749 @Company
@Persons
@UBO
@INPI
LEROY Raphaël armel Jean-pierre
DoB: 1968-11-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la République 26110 Nyons France yes
@Cadastre
@Geotag
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.