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 1969-07-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194841 340940519 @Company
@Persons
@UBO
@INPI
LANCKRIET LEROY Anne-Sophie Hélène Thérèse
DoB: 1969-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la 22ème Rmve 80200 Berny-en-Santerre France
493605 503161333 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
493667 518190889 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
493741 530389030 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509378 392928941 @Company
@Persons
@UBO
@INPI
LEROY DEJEAN Delphine
DoB: 1969-07-28
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue de Wolvendael Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
1048487 523112944 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1969-07-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Grand Maison 49150 Saint-Martin d'Arce FRANCE yes
@Cadastre
@Geotag
1048488 523112944 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1969-07-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de la Grand Maison 49150 Saint-Martin d'Arce FRANCE yes
@Cadastre
@Geotag
1863433 392928941 @Company
@Persons
@UBO
@INPI
LEROY DEJEAN Delphine
DoB: 1969-07-28
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue de Wolvendael Bruxelles 0 BELGIQUE 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
3523158 480196625 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1969-06-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
924 Route du Faron 83200 Toulon FRANCE
4302094 821013174 @Company
@Persons
@UBO
@INPI
LANCKRIET LEROY Anne-Sophie Hélène Thérèse
DoB: 1969-06-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du 22ème Rmve 80200 Berny-en-Santerre France
4373778 511946428 @Company
@Persons
@UBO
@INPI
KORBAN LEROY Nathalie, Françoise, Raymonde
DoB: 1969-01-09
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lardeyrolles 12240 Castanet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373779 511946428 @Company
@Persons
@UBO
@INPI
KORBAN LEROY Nathalie, Françoise, Raymonde
DoB: 1969-01-09
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lardeyrolles 12240 Castanet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302052 438468241 @Company
@Persons
@UBO
@INPI
LEROY BENARD Karine, Jeanne, Simone
DoB: 1969-07-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Neuvillle 91540 Mennecy FRANCE
5848711 812273514 @Company
@Persons
@UBO
@INPI
LEROY Bruno François Jean
DoB: 1969-06-11
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
49 Rue Sully 69006 Lyon France
9141702 531501161 @Company
@Persons
@UBO
@INPI
CREPY LEROY Fanny
DoB: 1969-12-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la Bloquerie 7700 Mouscron 0 BELGIQUE
10135338 498906452 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1969-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C RUE MICHELET 54000 NANCY FRANCE
10843505 750265555 @Company
@Persons
@UBO
@INPI
LANCKRIET LEROY Anne-Sophie Hélène Thérèse
DoB: 1969-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
11254645 438093650 @Company
@Persons
@UBO
@INPI
LEROY Franck René Robert
DoB: 1969-03-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Roger Sallengro 77100 Crégy-lès-Meaux France yes
@Cadastre
@Geotag
12574997 530389030 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580646 518190889 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616143 503161333 @Company
@Persons
@UBO
@INPI
LEROY Chrystelle Pierrette Jeannine
DoB: 1969-07-06
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
14340481 804196863 @Company
@Persons
@UBO
@INPI
LEROY TAILLIEU Sophie
DoB: 1969-09-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Des Roses des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14341878 808476899 @Company
@Persons
@UBO
@INPI
LEROY TAILLIEU Sophie
DoB: 1969-09-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Des Roses des Bois Montgaillard 97400 Saint-Denis 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.