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 1968-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3209 518250931 @Company
@Persons
@UBO
@INPI		 LEROY KERNEIS Françoise
DoB: 1968-11-13
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Rue Camille Lepage 49070 Beaucouzé FRANCE
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
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
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
9228471 501729636 @Company
@Persons
@UBO
@INPI		 LEROY Carol
DoB: 1968-02-08
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Colbert 59100 Roubaix 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
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
10619312 452534225 @Company
@Persons
@UBO
@INPI		 TITINGER LEROY Petra Ursula
DoB: 1968-11-29
PoB: Bonn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence OSIRIS RUE JEAN MERMOZ 7200 Aubenas France
12701363 420310609 @Company
@Persons
@UBO
@INPI		 LEROY Sébastien Patrice Clément
DoB: 1968-11-08
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 GROUPE SCOLAIRE GER 50850 GER FRANCE
12705841 513768010 @Company
@Persons
@UBO
@INPI		 LEROY Sébastien Patrice Clément
DoB: 1968-11-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Groupe Scolaire 50850 Ger FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12705842 513768010 @Company
@Persons
@UBO
@INPI		 LEROY Sébastien Patrice Clément
DoB: 1968-11-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Groupe Scolaire 50850 Ger FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15969802 389105321 @Company
@Persons
@UBO
@INPI		 FILLETTE Ludovic
DoB: 1968-05-29
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue du Docteur Leroy 72000 Le Mans 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.