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 1969-01-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101476 805305992 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Marc Anatole Marie Rodolphe
DoB: 1969-01-19
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue Gambetta 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1101477 805305992 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Marc Anatole Marie Rodolphe
DoB: 1969-01-19
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue Gambetta 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1698830 431442961 @Company
@Persons
@UBO
@INPI
Leroy-Beaulieu Anatole
DoB: 1969-01-19
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
3112712 821400066 @Company
@Persons
@UBO
@INPI
CHAMBORD LEROY Sandrine Christine
DoB: 1969-01-06
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Jardin 30128 Garons France yes
@Cadastre
@Geotag
3112713 821400066 @Company
@Persons
@UBO
@INPI
CHAMBORD LEROY Sandrine Christine
DoB: 1969-01-06
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Jardin 30128 Garons France yes
@Cadastre
@Geotag
3425082 422862466 @Company
@Persons
@UBO
@INPI
LEROY Thierry Roger
DoB: 1969-06-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai RAUBA CAPEU 6300 Nice FRANCE
4088675 827558214 @Company
@Persons
@UBO
@INPI
LEROY Thierry Gaston Charles
DoB: 1969-01-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Longs Prés 91220 Brétigny-sur-Orge FRANCE
4458397 813477445 @Company
@Persons
@UBO
@INPI
LEROY Jean Gérard Camille Cornil
DoB: 1969-09-01
PoB: 59273 Gravelines (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Président Wilson 59140 Dunkerque France
5013681 451215164 @Company
@Persons
@UBO
@INPI
VIVAT LEROY Christine
DoB: 1969-11-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2080 Route des Bois 69380 Dommartin France
5013682 451215164 @Company
@Persons
@UBO
@INPI
VIVAT LEROY Christine
DoB: 1969-11-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2080 Route des Bois 69380 Dommartin France
5177459 478137367 @Company
@Persons
@UBO
@INPI
LEROY Karine
DoB: 1969-11-03
PoB: 59227 FENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS KARL MARX 59129 AVESNES LES AUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535388 424774537 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1969-01-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Jean-Antoine Houdon 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535389 424774537 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1969-01-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Jean-Antoine Houdon 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828158 498074202 @Company
@Persons
@UBO
@INPI
ROSIEJAK ROSIEJAK-LEROY Emmanuel
DoB: 1969-01-11
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Cours Jean Jaurès 38000 Grenoble France
5828160 498074202 @Company
@Persons
@UBO
@INPI
ROSIEJAK ROSIEJAK-LEROY Emmanuel
DoB: 1969-01-11
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Cours Jean Jaurès 38000 Grenoble France
8942815 513863894 @Company
@Persons
@UBO
@INPI
LAISNE LEROY Laurence
DoB: 1969-02-01
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Epalet 35170 Bruz FRANCE
8942816 513863894 @Company
@Persons
@UBO
@INPI
LAISNE LEROY Laurence
DoB: 1969-02-01
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue de l'Epalet 35170 Bruz FRANCE
10456819 441302114 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1969-03-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE Saint Sépulcre 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011269 461501793 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1969-11-16
PoB: LA BASSEE (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 RUE VERTE 62660 BEUVRY FRANCE
11033889 503705063 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1969-11-16
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRAND' RUE 62149 FESTUBERT FRANCE
11033890 503705063 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1969-11-16
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 GRAND' RUE 62149 FESTUBERT FRANCE
11038111 502487275 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1969-11-16
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRAND' RUE 62149 FESTUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038112 502487275 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1969-11-16
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 GRAND' RUE 62149 FESTUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13523455 461501793 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1969-11-16
PoB: LA BASSEE (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 RUE VERTE 62660 BEUVRY FRANCE
13598373 827558214 @Company
@Persons
@UBO
@INPI
LEROY Thierry Gaston Charles
DoB: 1969-01-11
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Longs Prés 91220 Brétigny-sur-Orge 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.