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 1970-02-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510723 411608508 @Company
@Persons
@UBO
@INPI
Leroy Hélène
DoB: 1970-10-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Leclerc 75014 Paris France
584602 530511922 @Company
@Persons
@UBO
@INPI
LEROY PENASA Maryse
DoB: 1970-03-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Véronèse 59000 Lille France yes
@Cadastre
@Geotag
1016164 831150875 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND LEROY Marie
DoB: 1970-10-07
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin De Sous-Rossy 74330 Choisy France
4301772 509428355 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France yes
@Cadastre
@Geotag
4304804 534631585 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France
4319780 523854594 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France
4319781 523854594 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France
5187082 504269929 @Company
@Persons
@UBO
@INPI
LEROY Fabien
DoB: 1970-06-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fiefs 62550 Nédonchel FRANCE
7703422 798941977 @Company
@Persons
@UBO
@INPI
BOILLET LEROY Sylvie, Corinne, Appoline
DoB: 1970-02-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue Assuérus Blondel 76510 Saint-Aubin-le-Cauf FRANCE
7915322 518489240 @Company
@Persons
@UBO
@INPI
LEROY Nathalie
DoB: 1970-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la Vanoise 78180 Montigny-le-Bretonneux FRANCE
8028345 412964504 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1970-02-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Baigneux 33760 Targon France
9784589 525176715 @Company
@Persons
@UBO
@INPI
DUPONT LEROY Cybile
DoB: 1970-06-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Eleuthère Mascart 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10788077 788458404 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France
10788078 788458404 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France
10796855 788460087 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796856 788460087 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
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
yes
@Cadastre
@Geotag
10843503 750265555 @Company
@Persons
@UBO
@INPI
LEROY Françis Rémy Yves
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
10843504 750265555 @Company
@Persons
@UBO
@INPI
LEROY Françis Rémy Yves
DoB: 1970-06-23
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
11009859 814942900 @Company
@Persons
@UBO
@INPI
LEROY Fabien
DoB: 1970-06-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue du Château de la Cote 62219 Longuenesse FRANCE
11021963 799474259 @Company
@Persons
@UBO
@INPI
LEROY Fabien
DoB: 1970-06-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Château de la Cote 62219 Longuenesse FRANCE
11780682 502369887 @Company
@Persons
@UBO
@INPI
LEROY MARTINEZ CINERELLI Céline
DoB: 1970-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Pinatel 13012 Marseille FRANCE
12771241 302210919 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue des Caillols 13012 Marseille 12 FRANCE
12771242 302210919 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue des Caillols 13012 Marseille 12 FRANCE
12836456 443472527 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue des Caillols le Palatin 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12836457 443472527 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue des Caillols le Palatin 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14119613 488412487 @Company
@Persons
@UBO
@INPI
LEROY Marie-Hélène
DoB: 1970-09-20
PoB: PORT AU PRINCE, HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gaston Monnerville 97351 Matoury France yes
@Cadastre
@Geotag
14119614 488412487 @Company
@Persons
@UBO
@INPI
LEROY Marie-Hélène
DoB: 1970-09-20
PoB: PORT AU PRINCE, HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gaston Monnerville 97351 Matoury France yes
@Cadastre
@Geotag

 

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.